KERRERA FISHERIES LIMITED
Overview
| Company Name | KERRERA FISHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081194 |
| 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 KERRERA FISHERIES LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is KERRERA FISHERIES LIMITED located?
| Registered Office Address | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERRERA FISHERIES 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 KERRERA FISHERIES LIMITED?
| 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 | No |
What are the latest filings for KERRERA FISHERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of KERRERA FISHERIES 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 Laurelhill Business Park Stirling | British | Accountant | 88290200002 | |||||
| GALLAGHER, James Francis | Director | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling | Scotland | British | Managing Director | 79883410010 | ||||
| NORDHAMMER, Leif Inge | Director | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling | Norway | Norwegian | Chairman Salmar As | 77817470002 | ||||
| SINGELSTAD, Helge | Director | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurelhill Business Park Stirling | Norway | Norwegian | Ceo | 135996700001 | ||||
| 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 | |||||
| MACE, Guy Whitmore | Secretary | Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire | British | 66829210001 | ||||||
| SHEPHERD, Iain Duncan | Secretary | 67 Drumsmittal Road North Kessock IV1 1JU Inverness | British | 54767780001 | ||||||
| SINGELSTAD, Helge | Secretary | 5251 Soreidgrend Nordeideveien 27b Hordaland, Bergen Norway | Norwegian | Ceo | 135996700001 | |||||
| INNES & MACKAY LIMITED | Secretary | Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness | 110941120001 | |||||||
| FOSTER, Giles Anthony | Director | Lovat Estate Office Station Road IV4 7DA Beauly Inverness Shire | British | General Manager | 74369760001 | |||||
| FRASER, Benjamin Hugh | Director | Eilean Aigas Hughton Beauly Inverness-Shire | British | Banker | 597320001 | |||||
| FRASER, Kim Ian Maurice, The Hon. | Director | 12 Kylestrome House Cundy Street SW1W 9JT London | United Kingdom | British | Stockbroker | 119782490002 | ||||
| FRASER, Simon Augustine | Director | Beaufort Castle IV4 7BB Beauly Inverness-Shire | British | Landowner | 348630001 | |||||
| MACE, Guy Whitmore | Director | Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire | British | Company Director | 66829210001 | |||||
| POLLARD, David Walter George | Director | Ardentrive Farm Isle Of Kerrera Oban Argyll | British | Fish Farm Manager | 597310001 | |||||
| RACKHAM, David R | Director | 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire | British | Director | 332280001 | |||||
| SINGLESTAD, Helge | Director | Nordeideveien 27b 5251 Soreidgrend Norway | Norwegian | Finance Director Leroy Seafood | 77817380001 | |||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | Company Director | 428480001 |
Who are the persons with significant control of KERRERA FISHERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gallagher | Apr 06, 2016 | C/O Scottish Sea Farms Laurel House FK7 9JQ Laurelhill 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