SHAULORA FISHING COMPANY LIMITED
Overview
| Company Name | SHAULORA FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165386 |
| 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 SHAULORA FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SHAULORA FISHING COMPANY LIMITED located?
| Registered Office Address | Bath House Bath Street AB42 1DX Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAULORA FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN FISHING COMPANY LIMITED | Jun 14, 1996 | Jun 14, 1996 |
| DUNWILCO (507) LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for SHAULORA FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHAULORA FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SHAULORA FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 16 Colleonard Drive Banff Aberdeenshire AB45 1DP to Bath House Bath Street Peterhead Aberdeenshire AB42 1DX on Aug 08, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Nicola Buchan on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHAULORA FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Brenda | Secretary | Melrose Crescent AB44 1QX Macduff 29 Aberdeenshire Scotland | British | 155849070001 | ||||||
| BUCHAN, Graeme Wilson | Director | Colleonard Drive AB45 1DP Banff 16 | Scotland | British | 86822160002 | |||||
| BUCHAN, Nichola | Director | Colleonard Drive AB45 1DP Banff 16 | Scotland | British | 75642330004 | |||||
| SMART, Brenda | Director | Loranna 29 Melrose Crescent AB44 1QX Macduff | Scotland | British | 75641820004 | |||||
| SMART, Graeme | Director | 29 Melrose Crescent AB44 1QX Macduff | Scotland | British | 86822220004 | |||||
| MUTCH, Kathleen Grace | Secretary | Rathen AB43 8UL Fraserburgh Tigh Na Ca-Al Aberdeenshire | Other | 138162850001 | ||||||
| PYPER, Jackson Bell | Secretary | 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian | British | 31969580001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| MACRAE STEPHEN & CO | Secretary | Broad Street AB43 9AH Fraserburgh 40 Aberdeenshire | 45873640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HARVEY, Brian | Director | 34 Cairnhill Drive AB43 5ST Fraserburgh Aberdeenshire | British | 48845850001 | ||||||
| STRACHAN, Alexander | Director | 10 Douglas Crescent AB42 7GD Peterhead Aberdeenshire | British | 18388150004 | ||||||
| WATT, George | Director | 24 Kirkton Road AB43 5PF Fraserburgh Aberdeenshire | British | 48845830001 |
Who are the persons with significant control of SHAULORA FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Smart | Apr 06, 2016 | Melrose Crescent AB44 1QX Macduff 29 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Wilson Buchan | Apr 06, 2016 | Colleonard Drive AB45 1DP Banff 16 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0