Mfv Emerald Dawn Ltd. net worth, address, company information. Free

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Mfv Emerald Dawn Ltd (Companies House Registration Number SC309052) is a private limited company started on 2006-09-22 in Scotland. This company is situated at The Old Surgery, School Road, Tarbert PA29 6UL. Having undergone a change in 2013-02-19, the previous name this enterprise used was Mfv Kelly Fishing Ltd. Mfv Emerald Dawn Ltd operates Standard Industrial Classification code: 3110 which stands for "marine fishing".

Company details

Name	Mfv Emerald Dawn Ltd
Number	SC309052
Date of Incorporation:	22nd September 2006
End of financial year:	30 January
Address:	The Old Surgery, School Road, Tarbert, PA29 6UL
SIC code:	3110 - Marine fishing

Moving on to the 4 directors that can be found in the enterprise, we can name: Alex M. (appointed on 01 February 2013), James M. (appointment date: 23 September 2006), Neil C. (appointed on 23 September 2006). 1 secretary is there in the company: Fiona M. (appointed on 23 September 2006). The official register reports 2 persons of significant control, namely: James M. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2013-01-31	2014-01-31	2015-01-31	2016-01-30	2018-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	234,759	309,595	259,736	343,322	346,036	658,710	789,742	583,535	479,053	577,273	502,040
Fixed Assets	291,084	1,711,216	1,750,170	1,943,783	1,939,694	1,947,762	1,941,723	1,936,966	1,933,203	1,930,217	1,948,534
Total Assets Less Current Liabilities	474,242	1,358,571	1,708,024	1,957,403	2,125,186	2,401,321	2,540,618	2,329,677	2,252,240	2,300,895	2,144,351
Intangible Fixed Assets	110,000	220,000	166,000	166,000	166,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	227,905	174,850	514,764	745,002	934,143	-	-	-	-	-	-
Tangible Fixed Assets	181,084	1,491,216	1,584,170	1,777,783	1,773,694	-	-	-	-	-	-

People with significant control

James M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2019/01/15. New Address: The Old Surgery School Road Tarbert Argyll PA29 6UL. Previous address: Loch Awe House Barmore Road Tarbert Argyll PA29 6TW filed on: 15th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/30 filed on: 10th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/30 filed on: 26th, October 2017 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 27th, June 2017 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, May 2017 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/01/30 filed on: 28th, October 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/22 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/22 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/02 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/08/22 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/23 capital
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (8 pages)
(AA01) Accounting reference date changed from 2012/10/31 to 2013/01/31 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/02/22. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mfv kelly fishing LTDcertificate issued on 19/02/13 filed on: 19th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/02/01 change of name
(AR01) Annual return drawn up to 2012/09/22 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/22 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/22 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, May 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/2007 to 31/10/2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(288a) On 2006/10/12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/06 from: loch awe house, barmore road tarbert argyll PA29 6TW filed on: 9th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/06 from: loch awe house, barmore road tarbert argyll PA29 6TW filed on: 9th, October 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/09/23. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/09/23. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/09 New secretary appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/09 New director appointed filed on: 9th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/25 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (9 pages)

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