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HELMSMAN (FISHING) LIMITED

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

This company is commonly known as Helmsman (fishing) Limited. The company was founded 17 years ago and was given the registration number SC313803. The firm's registered office is in . You can find them at 28 Broad Street, Peterhead, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:HELMSMAN (FISHING) LIMITED
Company Number:SC313803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary21 December 2006Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director21 December 2006Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director01 September 2011Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director21 December 2006Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director21 December 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 December 2006Active

People with Significant Control

Mr Alexander John Buchan
Notified on:01 November 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander John Buchan
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Buchan
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
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 (7 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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-28Officers

Change person director company with change date.

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2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-28Officers

Change person director company with change date.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Persons with significant control

Change to a person with significant control.

Download
2017-12-28Officers

Change person secretary company with change date.

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2017-12-28Officers

Change person director company with change date.

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2017-12-28Officers

Change person director company with change date.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

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