MOODIE MARINE LIMITED

MOODIE MARINE LIMITED is an active private limited company, incorporated on 5 February 1985. The nature of the business is Marine fishing. The company's registered office is on Bath Street, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOODIE MARINE LIMITED previously had the company name MOODIE FISHING COMPANY LIMITED. The company has 14 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BATH HOUSE
Address Line 2	7 BATH STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 1DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	1
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From 29/10/2014 onwards:

MOODIE MARINE LIMITED

Prior to 29/10/2014:

MOODIE FISHING COMPANY LIMITED

Directors

(The company's officers)

MR DONALD PETER MOODIE

(~49 year old British national)

32 CYPRESS GLADE, ADAMBRAE, LIVINGSTON, EH54 9JH

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/03/2001

MR PETER HARKESS MOODIE

(~71 year old British national)

THE STEADING, 2A THORNTON LOCH HOLDINGS, INNERWICK, DUNBAR, EAST LOTHIAN, EH42 1QT

Current Director
Gives occupation as BOAT OWNER & SHARE FISHERMAN
Usually resident in SCOTLAND

Appointed on 24/11/1989

Shareholders

(Persons of Significant Control)

Mr Donald Peter Moodie

(~49 year old British national)

36 Cypress Glade, Adambrae, Livingston, Lothian, EH54 9JH, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALEXANDRA AGENTS LIMITED

MR DONALD PETER MOODIE

DONALD MOODIE FISHING LTD.

MR DONALD PETER MOODIE

HBJ 452 LIMITED

MR DONALD PETER MOODIE
MR PETER HARKESS MOODIE

MINERVA SERVICES (SCOTLAND) LIMITED

MR PETER HARKESS MOODIE

PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED

MR DONALD PETER MOODIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)