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SGS (FISHING) LIMITED

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

This company is commonly known as Sgs (fishing) Limited. The company was founded 21 years ago and was given the registration number SC240760. The firm's registered office is in GRAMPIAN. You can find them at 28 Broad Street, Peterhead, Grampian, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SGS (FISHING) LIMITED
Company Number:SC240760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Grampian, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary05 December 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director05 December 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director05 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 December 2002Active

People with Significant Control

Mr Simon Grant Stephen
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
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 (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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Officers

Change person secretary company with change date.

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2017-12-05Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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