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Andrew Third Limited, AB43 7FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDREW THIRD LIMITED

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

This company is commonly known as Andrew Third Limited. The company was founded 18 years ago and was given the registration number SC294427. The firm's registered office is in FRASERBURGH. You can find them at 15 Bruce Circle, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:ANDREW THIRD LIMITED
Company Number:SC294427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:15 Bruce Circle, Fraserburgh, Aberdeenshire, Scotland, AB43 7FF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Secretary13 December 2005Active
15 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Director13 December 2005Active
15 Bruce Circle, Fraserburgh, Scotland, AB43 7FF

Director13 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 December 2005Active

People with Significant Control

Mrs Heather Third
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:15 Bruce Circle, Fraserburgh, Scotland, AB43 7FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Third
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:15 Bruce Circle, Fraserburgh, Scotland, AB43 7FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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