NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED
Overview
| Company Name | NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC056386 |
| 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 NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED located?
| Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of David Alexander Main as a secretary on Jul 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Macefield as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACEFIELD, Mark | Secretary | EH16 5XG Edinburgh 10 Cameron Road United Kingdom | 236238290001 | |||||||
| LIVINGSTONE, Stewart Craig | Director | 14 Lixmount Avenue EH5 3EP Edinburgh Midlothian | United Kingdom | British | Auctioneer | 817580001 | ||||
| TULLOCH, Martin | Director | 22 Jessfield Terrace EH6 4JP Edinburgh Lothian | United Kingdom | British | Fish Salesman | 37908540001 | ||||
| COWAN, Robert Kerr | Secretary | 16 West Shore Pittenweem KY10 2NU Anstruther Fife | British | 194004240001 | ||||||
| COWAN, Robert Kerr | Secretary | 9 Ainslie Place EH3 6AT Edinburgh Midlothian | British | 817540001 | ||||||
| MAIN, David Alexander | Secretary | 22 Stenhouse Mill Lane EH11 3LR Edinburgh | British | 42032630001 | ||||||
| WHITELAW WELLS | Secretary | 9 Ainslie Place EH3 6AT Edinburgh Midlothian | 892100001 | |||||||
| CROAN, John | Director | 3 Grierson Square EH5 2AR Edinburgh | British | Production Manager | 72018570002 | |||||
| CROAN, John | Director | 3 Grierson Square EH5 2AR Edinburgh | British | Production Manager | 72018570002 | |||||
| LYLE, Robert Campbell | Director | Fishmarket Newhaven EH6 4LU Edinburgh | British | Fishmonger | 817560002 | |||||
| SPROULL, Mathew | Director | 9-187 Commercial Street EH6 6JA Edinburgh Midlothian | United Kingdom | British | Company Director | 817570001 | ||||
| THOMSON, Douglas Crombie | Director | 150 Rose Street Lane South EH2 Edinburgh | British | Company Director | 215220001 | |||||
| THOMSON, Paul | Director | 22 Kings Avenue EH32 0QN Longniddry East Lothian | British | Fish Trade Manager | 37013490001 |
What are the latest statements on persons with significant control for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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