Montcoffer Fishings Limited

General information

Name:

Montcoffer Fishings Ltd

Office Address:

12 Alvah Terrace AB45 1BG Banff

Number: SC292936

Incorporation date: 2005-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montcoffer Fishings Limited with Companies House Reg No. SC292936 has been on the market for nineteen years. This particular Private Limited Company is officially located at 12 Alvah Terrace, in Banff and their postal code is AB45 1BG. It 's been seventeen years from the moment This company's registered name is Montcoffer Fishings Limited, but up till 2007 the name was Banff Country Estate and up to that point, up till Fri, 9th Dec 2005 this firm was known under the name Linecable. This means it has used three other names. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022-11-30 is the last time when company accounts were filed.

Presently, this limited company is managed by just one director: Alan B., who was assigned this position in 2005. The limited company had been overseen by Edward B. till fourteen years ago. As a follow-up another director, namely David B. resigned 13 years ago. To help the directors in their tasks, this specific limited company has been utilizing the skills of Pauline B. as a secretary for the last nine years.

  • Previous company's names
  • Montcoffer Fishings Limited 2007-07-30
  • Banff Country Estate Limited 2005-12-09
  • Linecable Limited 2005-11-09

Financial data based on annual reports

Company staff

Pauline B.

Role: Secretary

Appointed: 01 June 2015

Latest update: 9 April 2024

Alan B.

Role: Director

Appointed: 18 November 2005

Latest update: 9 April 2024

People with significant control

Alan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan B.
Notified on 10 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 15th Nov 2023. New Address: Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD. Previous address: 12 Alvah Terrace Banff Banffshire AB45 1BG (AD01)
filed on: 15th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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