ltds.uk / companies / SC179910
BOW FIDDLE FISHING COMPANY LIMITED
26-30 MARINE PLACE, BUCKIE, SCOTLAND, AB56 1UT
ActivePrivate Limited CompanyINC 1997SIC 03110
Company Information
Registered Address26-30 MARINE PLACE, BUCKIE, SCOTLAND, AB56 1UT
Incorporated23 October 1997
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 03110 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £242,668 | £336,791 | £441,659 | £494,672 | £485,115 | £510,577 | £433,226 |
| Cash | £33,684 | £37,243 | £49,327 | £12,419 | £21,907 | £95,375 | £102,601 |
| Current assets | £62,454 | £59,910 | £72,380 | £35,284 | £38,488 | £119,712 | £122,790 |
| Fixed assets | £1,195,643 | £1,306,201 | £1,442,913 | £1,433,951 | £1,457,974 | £440,110 | £496,510 |
| Creditors | £202,677 | £181,273 | £167,750 | £114,939 | £159,233 | £49,245 | £99,399 |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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- GLOW 365 LTD Active
- BUCKIE & DISTRICT FISHING HERITAGE CENTRE LTD. Active
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