THURSO FISHERIES LIMITED
Overview
| Company Name | THURSO FISHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC041915 |
| Jurisdiction | Scotland |
| 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 THURSO FISHERIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THURSO FISHERIES LIMITED located?
| Registered Office Address | Estate Office Thurso East KW14 8HP Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THURSO FISHERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THURSO FISHERIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for THURSO FISHERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for The Viscountess Marion Ticknor Thurso on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Ulbster Estates (Sporting) Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Peter John William Blackwood as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||
Director's details changed for The Right Honourable Viscount John Archibald Thurso on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AAMD | ||
Notification of Ulbster Estates (Sporting) Limited as a person with significant control on Jul 08, 2016 | 2 pages | PSC02 | ||
Cessation of Sinclair Family Trust Limited(The) as a person with significant control on Jul 08, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Secretary's details changed for Peter John William Blackwood on Dec 18, 2017 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Director's details changed for The Right Honourable Viscount John Archibald Thurso on May 07, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THURSO FISHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, James Alexander Robin, The Honourable | Director | Thurso East Mains Thurso East KW14 8HN Thurso Caithness | British | Hotelier | 125635430001 | |||||
| THURSO, John Archibald, The Right Honourable Viscount | Director | Thurso KW14 8HP Caithness Thurso East Mains United Kingdom | United Kingdom | British | Director | 47549670010 | ||||
| THURSO, Marion Ticknor, The Viscountess | Director | Thurso East KW14 8HW Thurso Thurso East Mains Caithness Scotland | Scotland | British | Director | 136927940002 | ||||
| BLACKWOOD, Peter John William | Secretary | Estate Office Thurso East KW14 8HP Thurso Caithness | British | 5770001 | ||||||
| SINCLAIR, Patrick James | Director | Strathmore Lodge Westerdale KW12 6UP Halkirk Caithness | United Kingdom | British | Gamekeeper | 911170004 | ||||
| THURSO, Margaret Beaumont, Viscountess | Director | Archway Cottage Thurso East KW14 8HW Thurso Caithness | British | Married Woman | 5790002 | |||||
| THURSO OF ULBSTER, Viscount | Director | Thurso East Mains Thurso East Thurso Caithness | British | Land-Owner/Farmer | 911160001 |
Who are the persons with significant control of THURSO FISHERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulbster Estates (Sporting) Limited | Jul 08, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sinclair Family Trust Limited(The) | Apr 06, 2016 | Red Lion Square WC1R 4AG London 26 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THURSO FISHERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | Feb 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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