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AMITY FISH CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amity Fish Co Limited. The company was founded 20 years ago and was given the registration number SC263291. The firm's registered office is in . You can find them at 28 Broad Street, Peterhead, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:AMITY FISH CO LIMITED
Company Number:SC263291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary11 February 2004Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director11 February 2004Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director11 February 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 February 2004Active

People with Significant Control

Mr James Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irene Buchan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Change person director company with change date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person secretary company with change date.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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