LAKE OF MENTEITH FISHERIES LIMITED (THE)
Overview
| Company Name | LAKE OF MENTEITH FISHERIES LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC043307 |
| 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 LAKE OF MENTEITH FISHERIES LIMITED (THE)?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is LAKE OF MENTEITH FISHERIES LIMITED (THE) located?
| Registered Office Address | 10 Albert Place FK8 2QL Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKE OF MENTEITH FISHERIES LIMITED (THE)?
| 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 LAKE OF MENTEITH FISHERIES LIMITED (THE)?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for LAKE OF MENTEITH FISHERIES LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 31, 2023
| 4 pages | SH06 | ||
Termination of appointment of John Mungo Ingleby as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mungo Ingleby as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Malcolm David Foster Pye as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Victoria Nancy Kerr Carroll as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Director's details changed for John Mungo Ingleby on Sep 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Archibald Donald Orr Ewing on Jan 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Mckeand Nairn as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of LAKE OF MENTEITH FISHERIES LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR STIRLING NOMINEES LIMITED | Secretary | Albert Place FK8 2QL Stirling 10 Stirlingshire |
| 181163000001 | ||||||||||
| CARROLL, Victoria Nancy Kerr | Director | Port Of Menteith FK8 3JZ Stirling Lochend Scotland | Scotland | British | Director Of Lochend Chalets | 109818680001 | ||||||||
| EWING, Archibald Donald Orr, Sir | Director | Cardross Port Of Menteith FK8 3JY Stirling Stirlingshire | Scotland | British | Retired | 1322270004 | ||||||||
| INGLEBY, Mungo | Director | Albert Place FK8 2QL Stirling 10 Stirlingshire | Scotland | British | Director | 271298280001 | ||||||||
| MAITLAND-MAKGILL-CRICHTON, David Edward, Major | Director | Port Of Menteith FK8 3RD Stirling Coldon Stirlingshire | Other | Retired | 132394760001 | |||||||||
| PYE, Malcolm David Foster | Director | Albert Place FK8 2QL Stirling 10 Stirlingshire | United Kingdom | British | Director | 280317950001 | ||||||||
| SIMPSON, Alan Gordon | Director | Arntomie Port Of Meneith FK8 3RD Stirling | United Kingdom | British | Civil Engineer | 30675440003 | ||||||||
| CALLANDER, Alexander Dougal | Secretary | Coldon Port Of Menteith FK8 3RD Stirling Central | British | 48556720001 | ||||||||||
| MATHIE MACLUCKIE LIMITED | Secretary | Dunbarton Road FK8 2RW Stirling Wellington House Stirlingshire |
| 199449860001 | ||||||||||
| MATHIE MACLUCKIE SOLICITORS | Secretary | Wellington House Dumbarton Road FK8 2RW Stirling | 37275620001 | |||||||||||
| MATHIE MACLUCKIE SOLICITORS | Secretary | Wellington House Dumbarton Road FK8 2RW Stirling | 37275620001 | |||||||||||
| CALLANDER, Alexander Dougal | Director | Coldon Port Of Menteith FK8 3RD Stirling Central | British | Solicitor | 48556720001 | |||||||||
| EWING, Ronald Archibald Orr, Sir | Director | Cardross Port Of Menteith Stirling | British | 648650001 | ||||||||||
| FORBES, James Ewing | Director | Nether Glenny Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | Chief Executive | 245660007 | ||||||||
| INGLEBY, John Mungo | Director | Malling Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | Retired | 308320001 | ||||||||
| NAIRN, James Mckeand | Director | Lochend House Port Of Menteith FK8 3JZ Stirling Stirlingshire | British | Director | 648660001 | |||||||||
| NISBET, Robert | Director | Ryeyards Port Of Menteith FK8 3RD Stirling | British | Hotel Proprietor | 648630002 | |||||||||
| PATERSON, John Edmonstone | Director | Arnachly FK8 3RD Port Of Menteith Stirling | British | 78180790001 | ||||||||||
| SIMPSON, Gordon Russell | Director | Arntomie Port Of Menteith FK8 3RD Stirling Stirlingshire | British | Company Director | 140530001 |
What are the latest statements on persons with significant control for LAKE OF MENTEITH FISHERIES LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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