UKBizDB.co.uk

FISHBROTHERS SEAFOODS LTD

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

This company is commonly known as Fishbrothers Seafoods Ltd. The company was founded 10 years ago and was given the registration number SC478433. The firm's registered office is in LINLITHGOW. You can find them at The Arches, 1 Kingsfield Farm, Linlithgow, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:FISHBROTHERS SEAFOODS LTD
Company Number:SC478433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Arches, 1 Kingsfield Farm, Linlithgow, Scotland, EH49 7LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arches, 1 Kingsfield Farm, Linlithgow, Scotland, EH49 7LS

Director27 May 2014Active
The Arches, 1 Kingsfield Farm, Linlithgow, Scotland, EH49 7LS

Director14 April 2015Active

People with Significant Control

Mr Steven Walker
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:1, The Arches, Linlithgow, Scotland, EH49 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Adelle Walker
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:1, Kingsfield Farm, Linlithgow, Scotland, EH49 7LS
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Accounts

Change account reference date company current extended.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-24Officers

Change person director company with change date.

Download
2021-01-23Officers

Change person director company with change date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-05Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Address

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

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.