SHEMAR LTD.

Overview

Company Name	SHEMAR LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC247613
Jurisdiction	Scotland
Date of Creation	Apr 10, 2003

Summary

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

What is the purpose of SHEMAR LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SHEMAR LTD. located?

Registered Office Address	15 Glenugie Drive Peterhead AB42 2GR Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHEMAR LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHEMAR LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	Yes

What are the latest filings for SHEMAR LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2025	Application to strike the company off the register	1 pages	DS01

Jun 05, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 19, 2024	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB	1 pages	AD02

Jul 10, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 24, 2021 with updates	4 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

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

Sep 10, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 05, 2018	Notification of Fiona Fraser as a person with significant control on Apr 16, 2017	2 pages	PSC01

Jun 05, 2018	Change of details for Mr Angus Mcwilliam Fraser as a person with significant control on Apr 16, 2017	2 pages	PSC04

Apr 05, 2018	Confirmation statement made on Mar 31, 2018 with updates	5 pages	CS01

Oct 16, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Feb 08, 2017	Appointment of Mrs Fiona Fraser as a director on Nov 23, 2016	2 pages	AP01

Nov 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of SHEMAR LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Fiona 15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	Apr 10, 2003		Secretary	15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire		British			89465940002
FRASER, Angus Mcwilliam 15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	Apr 10, 2003		Director	15 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	Scotland	British	1967-12	Fisherman	65866820002
FRASER, Fiona AB42 2GR Peterhead 15 Glenugie Drive Aberdeenshire Scotland	Nov 23, 2016		Director	AB42 2GR Peterhead 15 Glenugie Drive Aberdeenshire Scotland	Scotland	British	1969-6	Director	224219880001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 10, 2003	Apr 10, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 10, 2003	Apr 10, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEMAR LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Fraser AB42 2GR Peterhead 15 Glenugie Drive Aberdeenshire Scotland	Apr 16, 2017	AB42 2GR Peterhead 15 Glenugie 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.
Mr Angus Mcwilliam Fraser AB42 2GR Peterhead 15 Glenugie Drive Aberdeenshire Scotland	Apr 06, 2016	AB42 2GR Peterhead 15 Glenugie Drive Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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