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M B Aquarius Limited

M B Aquarius Limited is an active company incorporated on 12 November 2003 with the registered office located in Buckie, Banffshire. M B Aquarius Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259115
Private limited company
Scottish Company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ufs Limited
27 Commercial Road
Buckie
AB56 1UN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1970
Director • Share Fisherman • British • Lives in UK • Born in Feb 1969
Director • Share Fisherman • British • Lives in UK • Born in Apr 1958
Director • British • Lives in Scotland • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Shepherd Limited
Mrs Gillian Shepherd and are mutual people.
Active
Macduff Shipyards Limited
Mr Clifford Lawrence Ritchie is a mutual person.
Active
United Fish Selling Limited
Mr Scott Shepherd is a mutual person.
Active
Macduff Ship Design Limited
Mr Clifford Lawrence Ritchie is a mutual person.
Active
Macduff Diesels Ltd
Mr Clifford Lawrence Ritchie is a mutual person.
Active
Tranquility BF7 LLP
Mr Clifford Lawrence Ritchie is a mutual person.
Active
Fisher Boys Limited
Mr Clifford Lawrence Ritchie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.03K
Decreased by £10.88K (-2%)
Total Liabilities
-£521.93K
Increased by £57.79K (+12%)
Net Assets
£71.1K
Decreased by £68.68K (-49%)
Debt Ratio (%)
88%
Increased by 11.16% (+15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr John Watt Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Own Shares Purchased
2 Years Ago on 7 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 31 Jul 2023
Mr John Watt Appointed
2 Years 1 Month Ago on 17 Jul 2023
Alexander Hinshelwood Barr Resigned
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Jan 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 22 Nov 2023
Director's details changed for Mr John Watt on 18 September 2023
Submitted on 18 Sep 2023
Purchase of own shares.
Submitted on 7 Sep 2023
Termination of appointment of Alexander Hinshelwood Barr as a director on 17 July 2023
Submitted on 1 Sep 2023
Appointment of Mr John Watt as a director on 17 July 2023
Submitted on 1 Sep 2023
Cancellation of shares. Statement of capital on 14 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Feb 2023
Repayment History
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