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SANMAR FISHING COMPANY LIMITED

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

This company is commonly known as Sanmar Fishing Company Limited. The company was founded 20 years ago and was given the registration number SC266897. The firm's registered office is in . You can find them at 16 Doocot Park, Banff, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SANMAR FISHING COMPANY LIMITED
Company Number:SC266897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:16 Doocot Park, Banff, AB45 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Doocot Park, Banff, AB45 1DW

Secretary23 April 2004Active
19, Witchhill Road, Fraserburgh, Scotland, AB43 9NU

Director23 April 2004Active
16 Doocot Park, Banff, AB45 1DW

Director23 April 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 April 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 April 2004Active

People with Significant Control

Alexander Alexander
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:19, Witchhill Road, Fraserburgh, Scotland, AB43 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Alexander
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:16 Doocot Park, AB45 1DW
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 (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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Address

Change sail address company with old address new address.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

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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