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FISHSCOTLAND LIMITED

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

This company is commonly known as Fishscotland Limited. The company was founded 19 years ago and was given the registration number SC272102. The firm's registered office is in ROXBURGHSHIRE. You can find them at Stichill House, Stichill, Kelso, Roxburghshire, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:FISHSCOTLAND LIMITED
Company Number:SC272102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Stichill House, Stichill, Kelso, Roxburghshire, TD5 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langham Hall, Langham, Bury St Edmunds, England, IP31 3EF

Director02 July 2021Active
Stichill House, Stichill, Kelso, TD5 7TB

Secretary18 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 August 2004Active
Stichill House, Stichill, Kelso, TD5 7TB

Director18 August 2004Active
Stichill House, Stichill, Kelso, TD5 7TB

Director18 August 2004Active

People with Significant Control

Redburn Innovations Limited
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:2 Cornhill, 2nd Floor, Bury St Edmunds, England, IP33 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Henry Leeming
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Academy House, Shedden Park Road, Kelso, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Address

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

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-09-14Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-07-26Address

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

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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