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EASTER ROSE FISHING CO. LTD.

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

This company is commonly known as Easter Rose Fishing Co. Ltd.. The company was founded 18 years ago and was given the registration number SC300257. The firm's registered office is in PETERHEAD. You can find them at 41 Wellington Drive, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:EASTER ROSE FISHING CO. LTD.
Company Number:SC300257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:41 Wellington Drive, Peterhead, Aberdeenshire, Scotland, AB42 3PN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Wellington Drive, Peterhead, Scotland, AB42 3PN

Director21 February 2008Active
41 Wellington Drive, Peterhead, Scotland, AB42 3PN

Director04 April 2006Active
51 Scotstown Road, Peterhead, AB42 1LU

Secretary04 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mrs Michelle Louise Thores
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Scotland
Address:41 Wellington Drive, Peterhead, Scotland, AB42 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Andrew Thores
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:41 Wellington Drive, Peterhead, Scotland, AB42 3PN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-26Address

Change sail address company with old address new address.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Address

Change registered office address company with date old address new address.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person director company with change date.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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