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CRYSTAL RIVER FISHING COMPANY LIMITED

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

This company is commonly known as Crystal River Fishing Company Limited. The company was founded 16 years ago and was given the registration number SC335301. The firm's registered office is in . You can find them at 1-3 Dalrymple Street, Fraserburgh, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CRYSTAL RIVER FISHING COMPANY LIMITED
Company Number:SC335301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1-3 Dalrymple Street, Fraserburgh, AB43 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cairnhill Road, Fraserburgh, AB43 9SS

Secretary14 December 2007Active
12 Cairnhill Road, Fraserburgh, AB43 9SS

Director14 December 2007Active
42, Cairnhill Drive, Fraserburgh, AB43 9ST

Director14 December 2007Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary14 December 2007Active
14 Carden Place, Aberdeen, AB10 1UR

Director14 December 2007Active

People with Significant Control

Mrs Teresa James Cardno
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:12, Cairnhill Road, Fraserburgh, Scotland, AB43 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Cardno
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:42, Cairnhill Drive, Fraserburgh, Scotland, AB43 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cardno
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:12, Cairnhill Road, Fraserburgh, Scotland, AB43 9SS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption full.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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