This company is commonly known as Sunbeam Fishing Limited. The company was founded 26 years ago and was given the registration number SC177904. The firm's registered office is in FRASERBURGH. You can find them at Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUNBEAM FISHING LIMITED |
|---|---|---|
| Company Number | : | SC177904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, Scotland, AB43 8UU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Den Of Cortes, Lonmay, Fraserburgh, United Kingdom, AB43 8UU | Secretary | 24 August 2009 | Active |
| Den Of Cortes, Lonmay, Fraserburgh, United Kingdom, AB43 8UU | Director | 11 August 1997 | Active |
| Den Of Cortes, Lonmay, Fraserburgh, United Kingdom, AB43 8UU | Director | 24 August 2009 | Active |
| 1/3 Dalrymple Street, Fraserburgh, AB43 9BH | Corporate Secretary | 11 August 1997 | Active |
| 14 Carden Place, Aberdeen, AB10 1UR | Corporate Secretary | 06 August 1997 | Active |
| 15 Golfview Road, Bieldside, Aberdeen, AB15 9AA | Director | 06 August 1997 | Active |
| 1/3 Dalrymple Street, Fraserburgh, AB43 9BH | Corporate Director | 11 August 1997 | Active |
| Lesley Jane Duthie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Den Of Cortes, Lonmay, Fraserburgh, Scotland, AB43 8UU |
| Nature of control | : |
|
| Mr James Burnett Duthie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Den Of Cortes, Lonmay, Fraserburgh, Scotland, AB43 8UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Officers | Change person secretary company with change date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Capital | Capital name of class of shares. | Download |
| 2022-06-28 | Incorporation | Memorandum articles. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Change of name | Certificate change of name company. | Download |
| 2018-08-09 | Resolution | Resolution. | Download |
| 2018-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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