PINDARUS FISHING COMPANY LIMITED

PINDARUS FISHING COMPANY LIMITED

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

    Company NamePINDARUS FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PINDARUS FISHING COMPANY LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINDARUS FISHING COMPANY LIMITED located?

    Registered Office Address
    C/O G Spratt & C0
    3 Abbeylands
    EH42 1EH High Street,Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PINDARUS FISHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRONZESUN LIMITEDDec 28, 1994Dec 28, 1994

    What are the latest accounts for PINDARUS FISHING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PINDARUS FISHING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for PINDARUS FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 28, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Who are the officers of PINDARUS FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLOCH, Martin
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    Lothian
    Secretary
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    Lothian
    British37908540001
    TULLOCH, Janet Walker Taylor
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    Director
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    British53946570001
    TULLOCH, Martin
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    Lothian
    Director
    22 Jessfield Terrace
    EH6 4JP Edinburgh
    Lothian
    United KingdomBritish37908540001
    BLACKIE, Bryan Robson
    3 Wellbraes
    TD14 5ET Eyemouth
    Berwickshire
    Secretary
    3 Wellbraes
    TD14 5ET Eyemouth
    Berwickshire
    British42049190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AITCHISON, Alison Mary
    Rock House
    Harbour, St. Abbs
    TD14 5PW Eyemouth
    Berwickshire
    Director
    Rock House
    Harbour, St. Abbs
    TD14 5PW Eyemouth
    Berwickshire
    British53946330002
    AITCHISON, William James
    Rock House
    Harbour, St. Abbs
    TD14 5PW Eyemouth
    Berwickshire
    Director
    Rock House
    Harbour, St. Abbs
    TD14 5PW Eyemouth
    Berwickshire
    British42049210002
    BLACKIE, Bryan Robson
    3 Wellbraes
    TD14 5ET Eyemouth
    Berwickshire
    Director
    3 Wellbraes
    TD14 5ET Eyemouth
    Berwickshire
    British42049190001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Tulloch
    Newhaven
    EH6 4JE Edinburgh
    22 Jessfield Terrace
    Scotland
    Apr 06, 2016
    Newhaven
    EH6 4JE Edinburgh
    22 Jessfield Terrace
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Walker Taylor Tulloch
    Newhaven
    EH6 4JE Edinburgh
    22 Jessfield Terrace
    Scotland
    Apr 06, 2016
    Newhaven
    EH6 4JE Edinburgh
    22 Jessfield Terrace
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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