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Neil Robertson Fishing Limited, AB56 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEIL ROBERTSON FISHING LIMITED

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

This company is commonly known as Neil Robertson Fishing Limited. The company was founded 19 years ago and was given the registration number SC273652. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:NEIL ROBERTSON FISHING LIMITED
Company Number:SC273652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blantyre Place, Portknockie, Buckie, Scotland, AB56 4LJ

Secretary20 September 2018Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director01 October 2017Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director21 September 2004Active
1 Hillhead Of Portknockie, Buckie, AB56 4PB

Secretary21 September 2004Active
1a Cluny Square, Buckie, Moray, AB56 1AH

Secretary19 June 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 September 2004Active

People with Significant Control

Ms Olivia Roberta Margaret Mair
Notified on:01 October 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

Download
2020-08-07Address

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

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Officers

Appoint person secretary company with name date.

Download
2018-10-02Officers

Termination secretary company with name termination date.

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2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Officers

Appoint person director company with name date.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Persons with significant control

Change to a person with significant control.

Download
2017-02-10Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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