GSP FARMS LIMITED
Overview
| Company Name | GSP FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046588 |
| 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 GSP FARMS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is GSP FARMS LIMITED located?
| Registered Office Address | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurehill Business Park Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSP FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH SEA FARMS LIMITED | May 15, 1969 | May 15, 1969 |
What are the latest accounts for GSP FARMS 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 GSP FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for GSP FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Francis Gallagher as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GSP FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Dermot | Secretary | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurehill Business Park Stirling | British | Accountant | 88290200002 | |||||
| GALLAGHER, James Francis | Director | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurehill Business Park Stirling | Scotland | British | Managing Director | 79883410002 | ||||
| NORDHAMMER, Leif Inge | Director | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurehill Business Park Stirling | Norway | Norwegian | Chairman | 77817470002 | ||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| FRASER, George Kenneth | Secretary | 15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire | British | 32202440002 | ||||||
| GALLAGHER, James Francis | Secretary | 9 Ochel Path ML6 8HU Airdrie Lanarkshire | British | Financial Controller | 79883410001 | |||||
| WARREN, Stephen John | Secretary | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| MACE, Guy Whitmore | Director | Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire | British | Director | 66829210001 | |||||
| RACKHAM, David R | Director | 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire | British | Director | 332280001 | |||||
| RACKHAM, David R | Director | 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire | British | Director | 332280001 | |||||
| SINGLESTAD, Helge | Director | Nordeideveien 27b 5251 Soreidgrend Norway | Norwegian | Financial Director | 77817380001 | |||||
| SKINNEMOEN, Helge | Director | Bygdoy Alle 2 FOREIGN Oslo 2 Norway | Norwegian | Director | 512800001 | |||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | Director | 428480001 |
Who are the persons with significant control of GSP FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gallagher | Apr 06, 2016 | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurehill Business Park Stirling | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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