GRAMPIAN SEA FISHING LIMITED
Overview
| Company Name | GRAMPIAN SEA FISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062398 |
| 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 GRAMPIAN SEA FISHING LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is GRAMPIAN SEA FISHING LIMITED located?
| Registered Office Address | C/O Peter & J Johnstone Limited Bridge Street AB42 1DH Peterhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN SEA FISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAMPIAN SEA FISHING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for GRAMPIAN SEA FISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr David Alexander Cardno as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GRAMPIAN SEA FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street AB42 1DH Peterhead C/O Peter & J Johnstone Limited | 192951280001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead C/O Peter & J Johnstone Limited | Scotland | British | 273952370001 | |||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead C/O Peter & J Johnstone Limited | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | Bridge Street AB42 1DH Peterhead C/O Peter & J Johnstone Limited | England | British | 272696570001 | |||||
| MARR, Christian Leslie | Director | Bridge Street AB42 1DH Peterhead C/O Peter & J Johnstone Limited | United Kingdom | British | 80439590002 | |||||
| BURT, Christopher Brian | Secretary | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited East Yorkshire United Kingdom | British | 158271890001 | ||||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||
| COCKBURNS | Secretary | 82 High Street IV30 1BL Elgin Morayshire | 848030002 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| CAMPBELL, Jessie | Director | Ventura IV30 2 Elgin Moray | British | 416860001 | ||||||
| CAMPBELL, William | Director | Ventura IV30 2 Elgin | British | 50130001 | ||||||
| CRAIG, David Baxter | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | British | 17740002 | ||||||
| CRAIG, James Douglas | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 32853580003 | |||||
| LINTS, Henry John | Director | 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire | United Kingdom | British | 431170002 | |||||
| LYNCH, Patrick | Director | 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire | British | 9190001 | ||||||
| PAYTON, Graham | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 99261100001 | |||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited East Yorkshire United Kingdom | United Kingdom | British | 54163570005 | |||||
| WALKER, Michael Brian | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | United Kingdom | British | 36731820001 |
Who are the persons with significant control of GRAMPIAN SEA FISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peter & J. Johnstone Limited | Apr 06, 2016 | Bridge Street AB42 1DH Peterhead Peter & J. Johnstone Limited Scotland | No | ||||
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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