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SHALIMAR FISHING COMPANY LTD.

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

This company is commonly known as Shalimar Fishing Company Ltd.. The company was founded 24 years ago and was given the registration number SC198232. The firm's registered office is in PETERHEAD. You can find them at C/o Peter & J.johnstone Ltd., Bridge Street, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SHALIMAR FISHING COMPANY LTD.
Company Number:SC198232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:C/o Peter & J.johnstone Ltd., Bridge Street, Peterhead, Aberdeenshire, AB42 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE

Secretary30 October 2014Active
C/O Peter & J.Johnstone Ltd., Bridge Street, Peterhead, Scotland, AB42 1DH

Director30 October 2014Active
Peter & J.Johnstone Ltd., Bridge Street, Peterhead, Scotland, AB42 1DH

Director30 October 2014Active
15 Glenugie Drive, Peterhead, AB42 2GR

Secretary31 July 2009Active
66 Ness Circle, Ellon, AB41 9BR

Secretary20 July 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 July 1999Active
15 Glenugie Drive, Peterhead, AB42 2GR

Director20 July 1999Active
60 South Road, Peterhead, AB42 2ZX

Director20 July 1999Active
23 Learig Road, Waterside, Peterhead, AB42 3NP

Director20 July 1999Active
60 South Road, Peterhead, AB42 2ZX

Director20 July 1999Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE

Director30 October 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 July 1999Active

People with Significant Control

Andrew Marr International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-15Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type small.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-08-04Officers

Termination director company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type full.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Appoint person director company with name date.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-18Officers

Termination director company with name termination date.

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2014-11-18Address

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

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2014-11-18Officers

Termination director company with name termination date.

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2014-11-18Officers

Termination director company with name termination date.

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