K M T (FISHERIES) LIMITED

K M T (FISHERIES) LIMITED

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

    Company NameK M T (FISHERIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC090171
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K M T (FISHERIES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is K M T (FISHERIES) LIMITED located?

    Registered Office Address
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K M T (FISHERIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for K M T (FISHERIES) LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for K M T (FISHERIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Change of details for Mrs Lesley Ann Thomson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Kenneth Thomson as a secretary on Jul 28, 2015

    2 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Termination of appointment of William Alfred Thomson as a director on Jul 28, 2015

    1 pagesTM01

    Termination of appointment of William Alfred Thomson as a secretary on Jul 28, 2015

    1 pagesTM02

    Who are the officers of K M T (FISHERIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Kenneth
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    Secretary
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    199795070001
    THOMSON, Kenneth Mathieson
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    Director
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    United KingdomBritishFish Merchant34600260003
    THOMSON, Kenneth Matheson
    6 Cromartie Gardens
    IV19 1BY Tain
    Ross Shire
    Secretary
    6 Cromartie Gardens
    IV19 1BY Tain
    Ross Shire
    British812380001
    THOMSON, Margaret Joan
    Ashlea
    Kinlochbervie
    IV27 4RP Lairg
    Sutherland
    Scotland
    Secretary
    Ashlea
    Kinlochbervie
    IV27 4RP Lairg
    Sutherland
    Scotland
    British445640001
    THOMSON, William Alfred
    32 Union Street
    KW1 5ED Wick
    Caithness
    Secretary
    32 Union Street
    KW1 5ED Wick
    Caithness
    British65651410002
    THOMSON, Margaret Joan
    Ashlea
    Kinlochbervie
    IV27 4RP Lairg
    Sutherland
    Scotland
    Director
    Ashlea
    Kinlochbervie
    IV27 4RP Lairg
    Sutherland
    Scotland
    BritishHousewife445640001
    THOMSON, William Alfred
    32 Union Street
    KW1 5ED Wick
    Caithness
    Director
    32 Union Street
    KW1 5ED Wick
    Caithness
    ScotlandBritishCompany Director65651410002

    Who are the persons with significant control of K M T (FISHERIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ann Thomson
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    Apr 06, 2016
    61 Drumsmittal Road
    North Kessock
    IV1 3JU Ross Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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