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OPPORTUNUS FISHING COMPANY LTD.

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

This company is commonly known as Opportunus Fishing Company Ltd.. The company was founded 26 years ago and was given the registration number SC181940. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OPPORTUNUS FISHING COMPANY LTD.
Company Number:SC181940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

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

Company Officers

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

Secretary21 December 2005Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director06 January 1998Active
Horizon View, Buchanhaven, Peterhead, AB42 1NE

Secretary06 January 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary06 January 1998Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director21 December 2005Active
Horizon View, Churchill Drive, Peterhead, AB42 1NE

Director06 January 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director06 January 1998Active

People with Significant Control

Mrs Brenda Buchan
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
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 James Thomson Buchan
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

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

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2023-09-05Resolution

Resolution.

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2023-08-30Officers

Termination director company with name termination date.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Address

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

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2019-04-30Officers

Change person secretary company with change date.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Officers

Change person director company with change date.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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