SANMAR FISHING COMPANY LIMITED

Overview

Company Name	SANMAR FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC266897
Jurisdiction	Scotland
Date of Creation	Apr 23, 2004

Summary

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

What is the purpose of SANMAR FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SANMAR FISHING COMPANY LIMITED located?

Registered Office Address	16 Doocot Park Banff AB45 1DW
Undeliverable Registered Office Address	No

What are the latest accounts for SANMAR FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for SANMAR FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Apr 05, 2024	10 pages	AA

May 09, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Apr 05, 2023	10 pages	AA

May 02, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Apr 05, 2022	10 pages	AA

Dec 02, 2022	Registration of charge SC2668970003, created on Nov 15, 2022	47 pages	MR01

Dec 02, 2022	Registration of charge SC2668970004, created on Nov 15, 2022	17 pages	MR01

Aug 05, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 02, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Apr 05, 2021	9 pages	AA

Nov 18, 2021	Change of details for Alexander Alexander as a person with significant control on Oct 04, 2021	2 pages	PSC04

Nov 18, 2021	Director's details changed for Alexander Alexander on Oct 04, 2021	2 pages	CH01

Nov 17, 2021	Change of details for Margaret Alexander as a person with significant control on Nov 17, 2021	2 pages	PSC04

Nov 17, 2021	Change of details for Alexander Alexander as a person with significant control on Nov 17, 2021	2 pages	PSC04

Nov 17, 2021	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE	1 pages	AD02

Jul 27, 2021	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

May 14, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Apr 24, 2020	Confirmation statement made on Apr 23, 2020 with updates	4 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Apr 05, 2017	11 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 23, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of SANMAR FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Margaret 16 Doocot Park AB45 1DW Banff	Apr 23, 2004		Secretary	16 Doocot Park AB45 1DW Banff		British		Director	97849090001
ALEXANDER, Alexander Witchhill Road AB43 9NU Fraserburgh 19 Scotland	Apr 23, 2004		Director	Witchhill Road AB43 9NU Fraserburgh 19 Scotland	Scotland	British	1954-7	Share Fisherman	97862930002
ALEXANDER, Margaret 16 Doocot Park AB45 1DW Banff	Apr 23, 2004		Director	16 Doocot Park AB45 1DW Banff	United Kingdom	British	1956-10	Director	97849090001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 23, 2004	Apr 23, 2004	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 23, 2004	Apr 23, 2004	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 SANMAR FISHING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Alexander Witchhill Road AB43 9NU Fraserburgh 19 Scotland	Apr 06, 2016	Witchhill Road AB43 9NU Fraserburgh 19 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Margaret Alexander 16 Doocot Park Banff AB45 1DW	Apr 06, 2016	16 Doocot Park Banff AB45 1DW	No
	Nationality: British Country of Residence: United Kingdom
	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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