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R H W FISHING LTD.

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

This company is commonly known as R H W Fishing Ltd.. The company was founded 21 years ago and was given the registration number SC246664. The firm's registered office is in FRASERBURGH. You can find them at 1/3 Dalrymple Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:R H W FISHING LTD.
Company Number:SC246664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1/3 Dalrymple Street, Fraserburgh, Aberdeenshire, AB43 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Woodside Crescent, Mintlaw, Peterhead, Scotland, AB42 5TE

Secretary01 September 2013Active
20, Woodside Crescent, Mintlaw, Peterhead, Scotland, AB42 5TE

Director27 March 2003Active
5 Damfield Road, Fraserburgh, AB43 9SJ

Secretary27 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Robert Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:C/O Peter & J Johnston Ltd, 1-3 Dalrymple Street, Fraserburgh, Scotland, AB43 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Change person secretary company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Address

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

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2022-12-06Address

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

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-06-04Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-05Mortgage

Mortgage satisfy charge full.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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