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SP FISHING CO. LTD.

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

This company is commonly known as Sp Fishing Co. Ltd.. The company was founded 20 years ago and was given the registration number SC254860. The firm's registered office is in SHETLAND. You can find them at Skollabrek, Gott, Shetland, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SP FISHING CO. LTD.
Company Number:SC254860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG

Secretary03 December 2015Active
Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG

Director27 August 2003Active
Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG

Director01 August 2018Active
19 Unicorn View, Lerwick, ZE1 0NN

Secretary27 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 August 2003Active

People with Significant Control

Catherine Anne Williams
Notified on:01 August 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Skollabrek, Gott, Shetland, United Kingdom, ZE2 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-04-08Accounts

Change account reference date company previous extended.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-16Officers

Appoint person director company with name date.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Officers

Change person secretary company with change date.

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2017-10-06Address

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

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Address

Change sail address company with old address new address.

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2017-08-29Address

Change sail address company with old address new address.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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