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WMS (FISHING) LIMITED

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

This company is commonly known as Wms (fishing) Limited. The company was founded 21 years ago and was given the registration number SC240764. The firm's registered office is in GRAMPIAN. You can find them at 28 Broad Street, Peterhead, Grampian, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:WMS (FISHING) LIMITED
Company Number:SC240764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, Grampian, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary05 December 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director03 October 2017Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director05 December 2002Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director05 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mrs Anne Stephen
Notified on:03 October 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Mackenzie Stephen Jnr
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-13Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Officers

Change person director company with change date.

Download
2017-12-05Officers

Change person secretary company with change date.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Capital

Capital allotment shares.

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2017-10-03Officers

Appoint person director company with name date.

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