KAMES FISH FARMING LIMITED

KAMES FISH FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAMES FISH FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051158
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAMES FISH FARMING LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is KAMES FISH FARMING LIMITED located?

    Registered Office Address
    Kilmelford
    By Oban
    PA34 4XA Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAMES FISH FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KAMES FISH FARMING LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for KAMES FISH FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2025

    32 pagesAA

    Alterations to floating charge SC0511580028

    11 pages466(Scot)

    Alterations to floating charge SC0511580015

    11 pages466(Scot)

    Registration of charge SC0511580028, created on May 23, 2025

    8 pagesMR01

    Director's details changed for Mr Andrew Thomas Christopher Cannon on Nov 25, 2024

    2 pagesCH01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    36 pagesAA

    Registration of charge SC0511580027, created on Aug 21, 2024

    6 pagesMR01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    36 pagesAA

    Termination of appointment of Neil Jeremy Manchester as a director on Jun 02, 2023

    1 pagesTM01

    Satisfaction of charge SC0511580018 in full

    1 pagesMR04

    Satisfaction of charge SC0511580013 in full

    1 pagesMR04

    Satisfaction of charge SC0511580014 in full

    1 pagesMR04

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    16 pagesAA

    All of the property or undertaking has been released from charge SC0511580026

    1 pagesMR05

    All of the property or undertaking has been released from charge SC0511580014

    1 pagesMR05

    All of the property or undertaking has been released from charge SC0511580013

    1 pagesMR05

    Alterations to floating charge SC0511580026

    13 pages466(Scot)

    Registration of charge SC0511580026, created on Apr 20, 2022

    8 pagesMR01

    Registration of charge SC0511580024, created on Apr 12, 2022

    27 pagesMR01

    Registration of charge SC0511580025, created on Apr 12, 2022

    16 pagesMR01

    Registration of charge SC0511580023, created on Feb 03, 2022

    9 pagesMR01

    Who are the officers of KAMES FISH FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Shelagh Jane
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    Secretary
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    British272390001
    CANNON, Andrew Thomas Christopher
    Kilmelford
    PA34 4XA Oban
    Kames Beach House
    Scotland
    Director
    Kilmelford
    PA34 4XA Oban
    Kames Beach House
    Scotland
    ScotlandBritish221663610002
    CANNON, Stuart Geoffrey
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    Director
    Kames Bay
    Kilmelford
    PA34 4XA Oban
    Argyll
    ScotlandBritish272410001
    GULLY, James Ian Mackenzie
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Scotland
    Director
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Scotland
    ScotlandBritish141371350001
    GULLY, James Edward Hugh Gray
    Dunmor
    Easdale
    PA34 4RF Oban
    Argyll
    Director
    Dunmor
    Easdale
    PA34 4RF Oban
    Argyll
    ScotlandBritish53855850001
    MACISAAC, Allan
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Scotland
    Director
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Scotland
    ScotlandBritish221622350001
    MANCHESTER, Neil Jeremy
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Argyll
    United Kingdom
    Director
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    Argyll
    United Kingdom
    ScotlandBritish286119520001
    ROLLAND, Alastair Douglas Stacy
    24 Aytoun Road
    G41 5HP Glasgow
    Lanarkshire
    Director
    24 Aytoun Road
    G41 5HP Glasgow
    Lanarkshire
    ScotlandBritish272420001
    SELBY, Michael Guy John
    Ardfern House
    PA31 8QN Lochgilphead
    Argyll
    Director
    Ardfern House
    PA31 8QN Lochgilphead
    Argyll
    British272400001

    Who are the persons with significant control of KAMES FISH FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Geoffrey Cannon
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    United Kingdom
    Apr 06, 2016
    Kilmelford
    PA34 4XA Oban
    Kames Fish Farming Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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