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STRATHELLIOT FISHING COMPANY LIMITED - 37, Broad Street, Peterhead, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC122979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37
- Broad Street
- Peterhead
- Aberdeenshire
- AB42 1JB 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB UK
Management
- Managing Directors
- DONALD ALEXANDER CHARLES ANDERSON
- DONALD ALEXANDER CHARLES ANDERSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-14
- Age Of Company 1990-02-14 34 years
- SIC/NACE
- 03110 - Marine fishing
Ownership
- Beneficial Owners
- Mr Donald Alexander Charles Anderson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2012-05-18
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STRATHELLIOT FISHING COMPANY LIMITED Company Description
- STRATHELLIOT FISHING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC122979. Its current trading status is "live". It was registered 1990-02-14. It has declared SIC or NACE codes as "03110 - Marine fishing". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 37 .
Get STRATHELLIOT FISHING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strathelliot Fishing Company Limited - 37, Broad Street, Peterhead, Aberdeenshire, United Kingdom
- 1990-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc122979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc122979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc122979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-07) - CS01
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18/05/16 FULL LIST (2016-07-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON (2016-11-01) - TM01
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-01) - AA
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APPOINTMENT TERMINATED, SECRETARY MARY ANDERSON (2016-11-01) - TM02
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-17) - AA
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18/05/15 FULL LIST (2015-06-29) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA
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18/05/14 FULL LIST (2014-05-29) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-18) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC1229790004 (2013-10-02) - MR01
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18/05/13 FULL LIST (2013-06-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM (2013-04-19) - AD01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM (2012-05-14) - AD01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2012-05-18) - MG03s
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SECRETARY'S CHANGE OF PARTICULARS / MARY ANDERSON / 18/05/2012 (2012-05-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER DAVID ANDERSON / 18/05/2012 (2012-05-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER CHARLES ANDERSON / 18/05/2012 (2012-05-22) - CH01
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18/05/12 FULL LIST (2012-05-22) - AR01
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28/02/12 TOTAL EXEMPTION SMALL (2012-11-08) - AA
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 (2011-10-07) - MG02s
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18/05/11 FULL LIST (2011-08-22) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM (2010-05-05) - AD01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WATT (2010-05-05) - TM02
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SECRETARY APPOINTED MARY ANDERSON (2010-05-05) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MERVYN LEES (2010-05-05) - TM01
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28/02/10 TOTAL EXEMPTION SMALL (2010-06-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER DAVID ANDERSON / 18/05/2010 (2010-07-06) - CH01
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DIRECTOR APPOINTED DONALD ALEXANDER CHARLES ANDERSON (2010-05-05) - AP01
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18/05/10 FULL LIST (2010-07-06) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS (2009-05-21) - 363a
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28/02/09 TOTAL EXEMPTION SMALL (2009-06-25) - AA
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-11-17) - AA
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-09-25) - AA
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS (2007-05-24) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-11-30) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-10-26) - AA
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-10-28) - AA
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS (2004-05-27) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-12-09) - AA
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-11-12) - AA
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS (2002-05-24) - 363s
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keyboard_arrow_right 2001
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DEC MORT/CHARGE ***** (2001-07-26) - 419a(Scot)
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS (2001-06-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 (2001-05-30) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2000-08-21) - AA
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-12-16) - AA
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NEW SECRETARY APPOINTED (1999-06-30) - 288a
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SECRETARY RESIGNED (1999-06-30) - 288b
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS (1999-05-12) - 363s
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keyboard_arrow_right 1998
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PARTIC OF MORT/CHARGE ***** (1998-02-19) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1998-04-01) - 410(Scot)
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-10-15) - AA
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keyboard_arrow_right 1997
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PARTIC OF MORT/CHARGE ***** (1997-11-21) - 410(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-08-22) - AA
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-24) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-11-01) - AA
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS (1996-05-28) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-03-02) - 288
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM: (1995-03-02) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-02) - 288
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FULL ACCOUNTS MADE UP TO 28/02/95 (1995-11-10) - AA
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS (1995-06-13) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-12-04) - AA
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-07-06) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-22) - 288
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1993-12-24) - AA
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RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS (1993-06-03) - 363x
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 (1992-12-23) - AA
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RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS (1992-07-03) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-19) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1992-01-20) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS (1991-02-25) - 363a
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RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS (1991-06-13) - 363a
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keyboard_arrow_right 1990
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AD 28/03/90--------- (1990-04-02) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1990-03-02) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-02) - 288
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COMPANY NAME CHANGED (1990-03-01) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/02/90 FROM: (1990-02-26) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 (1990-02-26) - 224
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ALTER MEM AND ARTS 20/02/90 (1990-02-26) - SRES01
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NC INC ALREADY ADJUSTED (1990-02-25) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/90 (1990-02-25) - SRES10
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INCORPORATION DOCUMENTS (1990-02-14) - NEWINC
