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.
Name | : | SHALIMAR FISHING COMPANY LTD. |
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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 | : |
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Registered Address | : | C/o Peter & J.johnstone Ltd., Bridge Street, Peterhead, Aberdeenshire, AB42 1DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE | Secretary | 30 October 2014 | Active |
C/O Peter & J.Johnstone Ltd., Bridge Street, Peterhead, Scotland, AB42 1DH | Director | 30 October 2014 | Active |
Peter & J.Johnstone Ltd., Bridge Street, Peterhead, Scotland, AB42 1DH | Director | 30 October 2014 | Active |
15 Glenugie Drive, Peterhead, AB42 2GR | Secretary | 31 July 2009 | Active |
66 Ness Circle, Ellon, AB41 9BR | Secretary | 20 July 1999 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 July 1999 | Active |
15 Glenugie Drive, Peterhead, AB42 2GR | Director | 20 July 1999 | Active |
60 South Road, Peterhead, AB42 2ZX | Director | 20 July 1999 | Active |
23 Learig Road, Waterside, Peterhead, AB42 3NP | Director | 20 July 1999 | Active |
60 South Road, Peterhead, AB42 2ZX | Director | 20 July 1999 | Active |
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE | Director | 30 October 2014 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 July 1999 | Active |
Andrew Marr International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type small. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type small. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type small. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type small. | Download |
2020-08-04 | Officers | Termination director company with name termination date. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type small. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type small. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type small. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type full. | Download |
2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-11 | Accounts | Accounts with accounts type small. | Download |
2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Officers | Appoint person director company with name date. | Download |
2014-11-26 | Officers | Appoint person director company with name date. | Download |
2014-11-18 | Officers | Termination director company with name termination date. | Download |
2014-11-18 | Address | Change registered office address company with date old address new address. | Download |
2014-11-18 | Officers | Termination director company with name termination date. | Download |
2014-11-18 | Officers | Termination director company with name termination date. | Download |
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