SUMMER ISLES FISHING COMPANY LIMITED

Overview

Company Name	SUMMER ISLES FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC152058
Jurisdiction	Scotland
Date of Creation	Jul 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMER ISLES FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SUMMER ISLES FISHING COMPANY LIMITED located?

Registered Office Address	East Quay The Harbour AB42 1JF Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for SUMMER ISLES FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
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 SUMMER ISLES FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for SUMMER ISLES FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Aug 07, 2024	Director's details changed for Mr William Campbell Buchan on Apr 10, 2024	2 pages	CH01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Sep 09, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 21, 2022 with updates	4 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jul 23, 2021	Director's details changed for Mr John George Buchan on Nov 27, 2020	2 pages	CH01

Jul 05, 2021	Termination of appointment of Alexander Buchan as a secretary on Feb 02, 2021	1 pages	TM02

Jul 05, 2021	Termination of appointment of Alexander Buchan as a director on Feb 02, 2021	1 pages	TM01

Dec 19, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jul 24, 2020	Director's details changed for Alexander Buchan on Sep 04, 2019	2 pages	CH01

Jul 24, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Jan 24, 2020	Appointment of Mr William Campbell Buchan as a director on Jan 01, 2020	2 pages	AP01

Aug 05, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jul 22, 2019	Director's details changed for Alexander Buchan on Sep 14, 2018	2 pages	CH01

Jul 22, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Jul 22, 2019	Director's details changed for Alexander Buchan on Feb 25, 2019	2 pages	CH01

Jul 22, 2019	Director's details changed for Alexander Buchan on Jun 11, 2019	2 pages	CH01

Jul 22, 2019	Secretary's details changed for Alexander Buchan on Feb 25, 2019	1 pages	CH03

Jul 22, 2019	Director's details changed for Sinclair William Banks on Feb 25, 2019	2 pages	CH01

Jul 22, 2019	Director's details changed for Mr John Buchan on Aug 24, 2017	2 pages	CH01

Jul 22, 2019	Director's details changed for Jane Buchan on Feb 25, 2019	2 pages	CH01

View All Filings

Who are the officers of SUMMER ISLES FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, Sinclair William AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 02, 2008		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1967-12	Manager	109606180002
BUCHAN, Alexander John AB42 1BY Peterhead 28 Broad Street Aberdeenshire United Kingdom	Jun 09, 2017		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire United Kingdom	Scotland	British	1988-5	Fisherman	117679280001
BUCHAN, Jane AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Jun 28, 2013		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1972-3	Office Manager	180889330001
BUCHAN, John AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 02, 2008		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	United Kingdom	British	1951-5	Skipper	1315820001
BUCHAN, John George AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 02, 2008		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1969-8	Skipper	277817610001
BUCHAN, William Campbell AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Jan 01, 2020		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1990-12	Fisherman	133298640002
BUCHAN JNR, Alexander 56 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	Apr 02, 2008		Director	56 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	United Kingdom	British	1967-8	Skipper	36898060002
BROWN, James Hamilton 11 Harbour Street AB42 6DL Peterhead Aberdeenshire	Jul 21, 1994	May 07, 2004	Secretary	11 Harbour Street AB42 6DL Peterhead Aberdeenshire		British			69214990001
BUCHAN, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 02, 2008	Feb 02, 2021	Secretary	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British		Manager	1248720001
MACKINNONS 14 Carden Place AB10 1UR Aberdeen	May 07, 2004	May 06, 2008	Secretary	14 Carden Place AB10 1UR Aberdeen					606350001
BUCHAN, Alexander AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 02, 2008	Feb 02, 2021	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1944-3	Manager	1248720003
STEPHEN, David Alexander 3 Morningside Avenue AB42 3GR Peterhead	Apr 02, 2008	Aug 07, 2014	Director	3 Morningside Avenue AB42 3GR Peterhead	Scotland	British	1952-7	Skipper	1315780002
THAIN, Alice Jane 39 Braehead Crescent AB42 6EG Peterhead Aberdeenshire	Jul 21, 1994	Apr 02, 2008	Director	39 Braehead Crescent AB42 6EG Peterhead Aberdeenshire		British	1940-2	Director	39662500001
THAIN, Gavin Buchan 17 Towerhill AB42 2GP Peterhead Aberdeenshire	Aug 04, 1994	Apr 02, 2008	Director	17 Towerhill AB42 2GP Peterhead Aberdeenshire	United Kingdom	British	1970-1	Fisherman	61827410002
THAIN, James 39 Braehead Crescent AB42 1EG Peterhead Aberdeenshire	Jul 21, 1994	Apr 02, 2008	Director	39 Braehead Crescent AB42 1EG Peterhead Aberdeenshire	British	British	1939-7	Fisherman	61939510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMER ISLES FISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lunar Fishing Company Limited

Apr 06, 2016

The Harbour

AB42 1JF Peterhead

East Quay

Aberdeenshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Scotland
Registration Number	Sc076540

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.

View Detailed Information on Persons with Significant Control

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.
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