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SHANNON FISHING LIMITED

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

This company is commonly known as Shannon Fishing Limited. The company was founded 29 years ago and was given the registration number SC157000. The firm's registered office is in FRASERBURGH. You can find them at Craigewan House, Invernorth, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SHANNON FISHING LIMITED
Company Number:SC157000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Craigewan House, Invernorth, Fraserburgh, Aberdeenshire, Scotland, AB43 8TS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary03 February 2021Active
7 Balaclava Quay, Fraserburgh, Scotland, AB43 9EB

Director01 April 1995Active
Fae-Me-Well House, Cothal, Fintray, Aberdeen, Scotland, AB21 0HU

Director24 January 2024Active
8 Greenbank Avenue, Fraserburgh, Scotland, AB43 7HG

Director11 May 2020Active
1 Centenary Crescent, Cairnbulg, Fraserburgh, Scotland, AB43 8ZG

Director20 May 2003Active
Fae-Me-Well House, Cothal, Fintray, Aberdeen, Scotland, AB21 0HU

Director25 March 2021Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary28 March 1995Active
15 Louisville Avenue, Aberdeen, AB15 4TT

Director28 March 1995Active
68 Allochy Rd, Inverallochy, Fraserburgh, AB43 5YD

Director01 April 1995Active
Craigewan House, Invernorth, Fraserburgh, Scotland, AB43 8TS

Director10 May 2003Active

People with Significant Control

Mr Allan Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:7 Balaclava Quay, Fraserburgh, Scotland, AB43 9EB
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-12Officers

Appoint person director company with name date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Address

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

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Appoint corporate secretary company with name date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Change person director company with change date.

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