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Portofino (fishing) Limited, AB43 9PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTOFINO (FISHING) LIMITED

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

This company is commonly known as Portofino (fishing) Limited. The company was founded 17 years ago and was given the registration number SC313812. The firm's registered office is in FRASERBURGH. You can find them at 50 King Edward Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:PORTOFINO (FISHING) LIMITED
Company Number:SC313812
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:50 King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, King Edward Street, Fraserburgh, United Kingdom, AB43 9PN

Secretary21 December 2006Active
50, King Edward Street, Fraserburgh, United Kingdom, AB43 9PN

Director21 December 2006Active
50, King Edward Street, Fraserburgh, United Kingdom, AB43 9PN

Director21 December 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 December 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 December 2006Active

People with Significant Control

Fiona Buchan
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:50, King Edward Street, Fraserburgh, AB43 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Keith Buchan
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:50, King Edward Street, Fraserburgh, AB43 9PN
Nature of control:
  • Ownership of shares 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Address

Change sail address company with old address new address.

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2023-05-20Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-26Address

Move registers to registered office company with new address.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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