FURNESS FISHERIES LIMITED
Overview
| Company Name | FURNESS FISHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09549231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FURNESS FISHERIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FURNESS FISHERIES LIMITED located?
| Registered Office Address | Estate Office Weekley NN16 9UP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNESS FISHERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FURNESS FISHERIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for FURNESS FISHERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 8 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 8 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 9 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 8 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 8 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Who are the officers of FURNESS FISHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Weekley NN16 9UP Kettering Estate Office Northamptonshire | 281568630001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Midlothian Scotland | Scotland | British | 135122650002 | |||||
| FERGUSSON, Anna Mcminn | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | 200141480002 | |||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | 197411460001 | |||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 129573860001 | |||||
| MCGRATH, Michael James | Director | Weekley NN16 9UP Kettering Estate Office Northamptonshire | Scotland | British | 191004840001 | |||||
| ODDY, Mark Stephen | Director | Ewesbank DG13 0ND Langholm Estate Office Scotland | United Kingdom | British | 178335700001 |
Who are the persons with significant control of FURNESS FISHERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Buccleuch Holdings Ltd | Apr 06, 2016 | Estate Office Weekley NN16 9UP Kettering Buccleuch Property Northants England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0