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POLARIS FISHING COMPANY LIMITED

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

This company is commonly known as Polaris Fishing Company Limited. The company was founded 37 years ago and was given the registration number SC101933. The firm's registered office is in FRASERBURGH. You can find them at 10 Ferguson Drive, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:POLARIS FISHING COMPANY LIMITED
Company Number:SC101933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:10 Ferguson Drive, Fraserburgh, Aberdeenshire, Scotland, AB43 7FH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ferguson Drive, Fraserburgh, Scotland, AB43 7FH

Director-Active
5 Corbieshot, Duddingston, Edinburgh,

Secretary22 September 1989Active
10, Ferguson Drive, Fraserburgh, Scotland, AB43 7FH

Secretary25 November 1994Active
8 Hawthorn Terrace, Cockenzie, Prestonpans, EH32 0JG

Secretary-Active
Sandwood, Sandy Loan, Gullane, EH31 2BH

Director-Active
46 Fraser Crescent, Inverlochy, Fraserburgh, AB43 5YG

Director23 December 1997Active
73 Howden Hall Road, Edinburgh, EH16 6PW

Director03 October 1994Active

People with Significant Control

Mrs Alison Stephen Jack
Notified on:20 April 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:10, Ferguson Drive, Fraserburgh, Scotland, AB43 7FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Slater Jack
Notified on:20 April 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:10, Ferguson Drive, Fraserburgh, Scotland, AB43 7FH
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Change person director company with change date.

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2017-04-28Officers

Change person secretary company with change date.

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2017-04-28Address

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

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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