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SAULTIRE FISHING LIMITED

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

This company is commonly known as Saultire Fishing Limited. The company was founded 19 years ago and was given the registration number SC269358. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SAULTIRE FISHING LIMITED
Company Number:SC269358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary15 June 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director06 April 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 June 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director15 June 2004Active
C/O 1 Munro Way, Buckie, AB56 4HE

Director17 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 June 2004Active

People with Significant Control

Mr Karl James Phimister
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Lynsey Watt
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
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
2024-03-26Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-24Address

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

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-25Capital

Capital allotment shares.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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