SHALIMAR FISHING COMPANY LTD.
Overview
| Company Name | SHALIMAR FISHING COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198232 |
| 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 SHALIMAR FISHING COMPANY LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SHALIMAR FISHING COMPANY LTD. located?
| Registered Office Address | C/O Peter & J.Johnstone Ltd. Bridge Street AB42 1DH Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHALIMAR FISHING COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHALIMAR FISHING COMPANY LTD.?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for SHALIMAR FISHING COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew William Regan as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Cardno as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Mclean as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SHALIMAR FISHING COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited North Humberside England | 192755720001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead C/O Peter & J.Johnstone Ltd. Aberdeenshire Scotland | Scotland | British | Director | 241163230001 | ||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead Peter & J.Johnstone Ltd. Aberdeenshire Scotland | Scotland | British | Executive | 152496270001 | ||||
| FRASER, Fiona | Secretary | 15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire | British | 89465940002 | ||||||
| MURRAY, Graeme Alexander | Secretary | 66 Ness Circle AB41 9BR Ellon Aberdeenshire | British | 69955970002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FRASER, Angus Mcwilliam | Director | 15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire | Scotland | British | Fisherman | 65866820002 | ||||
| MCLEAN, Grace Mcallan Milne | Director | 60 South Road AB42 2ZX Peterhead Aberdeenshire | British | Director | 65866850001 | |||||
| MCLEAN, Robert | Director | 23 Learig Road Waterside AB42 3NP Peterhead Aberdeenshire | Scotland | British | Fisherman | 65866920002 | ||||
| MCLEAN, Robert Stephen | Director | 60 South Road AB42 2ZX Peterhead Aberdeenshire | British | Fisherman | 65866910001 | |||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire England | United Kingdom | British | Director | 54163570005 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SHALIMAR FISHING COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited East Yorkshire England | No | ||||
| |||||||
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