UKBizDB.co.uk

NEWHAVEN FISHMARKET LIMITED

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

This company is commonly known as Newhaven Fishmarket Limited. The company was founded 8 years ago and was given the registration number SC530669. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEWHAVEN FISHMARKET LIMITED
Company Number:SC530669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, Scotland, EH3 8HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director24 March 2016Active
1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX

Director24 March 2016Active

People with Significant Control

Mr Gary Welch
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Stewart Brett
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:1a, Torphichen Street, Edinburgh, Scotland, EH3 8HX
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
2024-05-24Accounts

Accounts with accounts type total exemption full.

Download
2024-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type dormant.

Download
2018-04-10Mortgage

Mortgage alter floating charge with number.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-16Accounts

Accounts with accounts type dormant.

Download
2017-07-18Address

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

Download
2017-05-16Address

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

Download
2017-05-05Resolution

Resolution.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.