CLERKHILL FISH BAR LIMITED

CLERKHILL FISH BAR LIMITED

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

    Company NameCLERKHILL FISH BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLERKHILL FISH BAR LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CLERKHILL FISH BAR LIMITED located?

    Registered Office Address
    52 Clerkhill Road
    Peterhead
    AB42 2XE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLERKHILL FISH BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLERKHILL FISH BAR LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for CLERKHILL FISH BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 26 Towerhill Peterhead AB42 2GP

    1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Notification of Susan Robertson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alan Robertson Sangster as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CLERKHILL FISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGSTER, Caroline
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    Secretary
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    BritishShop Assistant87336790001
    ROBERTSON, Susan
    AB42 3GP Peterhead
    20 Roseberry Drive
    Aberdeenshire
    Scotland
    Director
    AB42 3GP Peterhead
    20 Roseberry Drive
    Aberdeenshire
    Scotland
    ScotlandBritishShop Assistant119658040002
    SANGSTER, Alan Robertson
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    Director
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    BritishChip Shop Owner87336940001
    SANGSTER, Alan Robertson
    Academy Place
    AB42 1JQ Peterhead
    2
    Aberdeenshire
    Scotland
    Director
    Academy Place
    AB42 1JQ Peterhead
    2
    Aberdeenshire
    Scotland
    ScotlandBritishChip Shop Owner87337050002
    SANGSTER, Caroline
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    Director
    26 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    BritishShop Assistant87336790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CLERKHILL FISH BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robertson Sangster
    AB42 1JQ Peterhead
    2 Academy Place
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1JQ Peterhead
    2 Academy Place
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Robertson
    AB42 3GP Peterhead
    20 Roseberry Drive
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 3GP Peterhead
    20 Roseberry Drive
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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