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FERRY FISH LTD

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

This company is commonly known as Ferry Fish Ltd. The company was founded 10 years ago and was given the registration number SC476933. The firm's registered office is in NEWTON STEWART. You can find them at The Rock, Carsluith, Newton Stewart, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:FERRY FISH LTD
Company Number:SC476933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:The Rock, Carsluith, Newton Stewart, DG8 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock Cottage, Carsluith, Newton Stewart, United Kingdom, DG8 7DW

Secretary06 May 2014Active
Rock Cottage, Carsluith, Newton Stewart, United Kingdom, DG8 7DW

Director06 May 2014Active
Rock Cottage, Carsluith, Newton Stewart, United Kingdom, DG8 7DW

Director06 May 2014Active
The Rock, Carsluith, Newton Stewart, DG8 7DW

Director01 June 2021Active

People with Significant Control

Miss Kirsty Mcculloch
Notified on:12 July 2021
Status:Active
Date of birth:December 1993
Nationality:British
Address:C/O Begbies Traynor, Suite 9 River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Linda Mcculloch
Notified on:01 May 2017
Status:Active
Date of birth:October 1961
Nationality:British
Address:C/O Begbies Traynor, Suite 9 River Court, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wyllie Mcculloch
Notified on:01 May 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:C/O Begbies Traynor, Suite 9 River Court, Dundee, DD1 3JT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Address

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

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2023-07-24Resolution

Resolution.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-08Officers

Termination director company with name termination date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Capital

Capital allotment shares.

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2021-07-22Incorporation

Memorandum articles.

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2021-07-22Resolution

Resolution.

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2021-06-24Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Change account reference date company current extended.

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