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THURSO FISHERIES LIMITED

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

This company is commonly known as Thurso Fisheries Limited. The company was founded 59 years ago and was given the registration number SC041915. The firm's registered office is in THURSO. You can find them at Estate Office, Thurso East, Thurso, Caithness. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THURSO FISHERIES LIMITED
Company Number:SC041915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1965
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Estate Office, Thurso East, Thurso, Caithness, KW14 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Thurso East, Thurso, KW14 8HP

Secretary-Active
Thurso East Mains, Thurso East, Thurso, KW14 8HN

Director28 September 2007Active
Thurso East Mains, Thurso, RW14 8HP

Director-Active
Thurso East Mains, Thurso East, Thurso, Scotland, KW14 8HW

Director17 April 2014Active
Strathmore Lodge, Westerdale, Halkirk, KW12 6UP

Director-Active
Archway Cottage, Thurso East, Thurso, KW14 8HW

Director-Active
Thurso East Mains, Thurso East, Thurso,

Director-Active

People with Significant Control

Ulbster Estates (Sporting) Limited
Notified on:08 July 2016
Status:Active
Country of residence:United Kingdom
Address:26, Red Lion Square, London, United Kingdom, WC1R 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sinclair Family Trust Limited(The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Red Lion Square, London, United Kingdom, WC1R 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts amended with accounts type dormant.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-06-18Officers

Change person secretary company with change date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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