THE STAR FISHING COMPANY LIMITED

Overview

Company Name	THE STAR FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259129
Jurisdiction	Scotland
Date of Creation	Nov 12, 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 THE STAR FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is THE STAR FISHING COMPANY LIMITED located?

Registered Office Address	Unit 6 The South Pier PA34 4LS Oban Argyll
Undeliverable Registered Office Address	No

What were the previous names of THE STAR FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 620 LIMITED	Nov 12, 2003	Nov 12, 2003

What are the latest accounts for THE STAR FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THE STAR FISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Nov 15, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Dec 20, 2022

Appointment of Mr Andrew Smith as a director on Nov 29, 2022

2 pages

AP01

Dec 20, 2022

Termination of appointment of James Mccracken Stephen as a director on Nov 29, 2022

1 pages

TM01

Dec 20, 2022

Termination of appointment of William Foster Gault as a director on Nov 29, 2022

1 pages

TM01

Nov 16, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Nov 16, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Dec 01, 2020

Confirmation statement made on Nov 12, 2020 with no updates

3 pages

CS01

Nov 20, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Nov 13, 2019

Confirmation statement made on Nov 12, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Total exemption full accounts made up to Dec 31, 2018

13 pages

May 01, 2019

Memorandum and Articles of Association

23 pages

May 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 14, 2018

Confirmation statement made on Nov 12, 2018 with no updates

3 pages

CS01

Aug 27, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

Jul 03, 2018

Registration of charge SC2591290004, created on Jun 28, 2018

9 pages

MR01

Nov 14, 2017

Confirmation statement made on Nov 12, 2017 with no updates

3 pages

CS01

Nov 14, 2017

Register inspection address has been changed from C/O R a Clement Associates Abacus Services 8 High Street Oban Argyll PA34 4BG Scotland to 4 Ganavan Sands Oban PA34 5TB

1 pages

AD02

Sep 26, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Nov 15, 2016

Confirmation statement made on Nov 12, 2016 with updates

6 pages

CS01

Sep 29, 2016

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

9 pages

View All Filings

Who are the officers of THE STAR FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Ian Alasdair Glenholm Crannaig A Mhinister PA34 4LX Oban Argyll	Dec 31, 2003		Director	Glenholm Crannaig A Mhinister PA34 4LX Oban Argyll	Scotland	British	1962-2	Company Director	38989040002
LEIPER, David William Mackie Place AB10 1PF Aberdeen 3a Aberdeenshire	Apr 03, 2014		Director	Mackie Place AB10 1PF Aberdeen 3a Aberdeenshire	Scotland	British	1976-4	Director	106319760003
MACALISTER, John Unit 6 The South Pier PA34 4LS Oban Argyll	Dec 31, 2003		Director	Unit 6 The South Pier PA34 4LS Oban Argyll	Scotland	British	1954-6	Company Director	190280120001
SMITH, Andrew David Dales Industrial Estate AB42 3JF Peterhead Seafood Ecosse Ltd Scotland	Nov 29, 2022		Director	Dales Industrial Estate AB42 3JF Peterhead Seafood Ecosse Ltd Scotland	United Kingdom	British	1990-3	Finance Director	303501580001
REILLY, Linda Unit 6 The South Pier PA34 4LS Oban Argyll	Aug 01, 2006	Sep 20, 2011	Secretary	Unit 6 The South Pier PA34 4LS Oban Argyll		British			84632590004
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Nov 12, 2003	Aug 01, 2006	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
BEATON, Euan Drummond Cliffdale Bellevue Terrace AB45 1FJ Banff Aberdeenshire	Dec 31, 2003	Feb 28, 2014	Director	Cliffdale Bellevue Terrace AB45 1FJ Banff Aberdeenshire	United Kingdom	British	1971-6	Shellfish Merchant	86511820001
BEATON, Paul Drummond 17 Woodlands Edge AB41 8BQ Ellon Aberdeenshire	Dec 31, 2003	Feb 28, 2014	Director	17 Woodlands Edge AB41 8BQ Ellon Aberdeenshire	Scotland	British	1968-9	Shellfish Processor	86511830001
GAULT, William Foster The Bungalow Pusey Place AB42 2ZA Peterhead Grampian	Dec 31, 2003	Nov 29, 2022	Director	The Bungalow Pusey Place AB42 2ZA Peterhead Grampian	Scotland	British	1948-10	Director	95254010001
LEIPER, David William Aberdeen 3a Mackie Place United Kingdom	Apr 03, 2014	Apr 03, 2014	Director	Aberdeen 3a Mackie Place United Kingdom	Scotland	British	1976-4	Director	106319760003
STEPHEN, James Mccracken 31 Eden Drive AB42 2AU Peterhead Aberdeenshire	Dec 31, 2003	Nov 29, 2022	Director	31 Eden Drive AB42 2AU Peterhead Aberdeenshire	United Kingdom	British	1957-12	F D	47148940002
PETERKINS SERVICES LIMITED 100 Union Street AB10 1QR Aberdeen	Nov 12, 2003	Dec 31, 2003	Nominee Director	100 Union Street AB10 1QR Aberdeen					900017800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

John Macalister (Oban) Limited

Apr 06, 2016

The South Pier

PA34 4LS Oban

Unit 6

Scotland

Legal Form	Uk Company
Legal Authority	Uk Company Law

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.

Seafood Ecosse Limited

Apr 06, 2016

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	Uk Company
Legal Authority	Uk Company Law

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.

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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