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G W FISHING LTD.

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

This company is commonly known as G W Fishing Ltd.. The company was founded 20 years ago and was given the registration number SC268347. The firm's registered office is in FRASERBURGH. You can find them at Ach-na-mara Gowanhill, Rathen, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:G W FISHING LTD.
Company Number:SC268347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Ach-na-mara Gowanhill, Rathen, Fraserburgh, Aberdeenshire, AB43 8UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ach-Na-Mara, Gowanhill, Rathen, Fraserburgh, Scotland, AB43 8UX

Secretary25 May 2004Active
Ach-Na-Mara, Gowanhill, Rathen, Fraserburgh, Scotland, AB43 8UX

Director25 May 2004Active
Ach-Na-Mara, Gowanhill, Rathen, Fraserburgh, Scotland, AB43 8UX

Director25 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 May 2004Active

People with Significant Control

Mr Graeme White
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Ach-Na-Mara, Gowanhill, Fraserburgh, AB43 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona White
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Ach-Na-Mara, Gowanhill, Fraserburgh, AB43 8UX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-01-03Officers

Change person director company with change date.

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