NEIL ROBERTSON FISHING LIMITED

Overview

Company Name	NEIL ROBERTSON FISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273652
Jurisdiction	Scotland
Date of Creation	Sep 21, 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 NEIL ROBERTSON FISHING LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is NEIL ROBERTSON FISHING LIMITED located?

Registered Office Address	26-30 Marine Place AB56 1UT Buckie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEIL ROBERTSON FISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEIL ROBERTSON FISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for NEIL ROBERTSON FISHING LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Second filing for the appointment of Mrs Olivia Robertson as a director	3 pages	RP04AP01

Feb 25, 2025	Secretary's details changed for Mrs Olivia Robertson on Dec 31, 2023	1 pages	CH03

Feb 25, 2025	Secretary's details changed for Ms Olivia Mair on Dec 31, 2023	1 pages	CH03

Feb 25, 2025	Director's details changed for Ms Olivia Mair on Dec 31, 2023	2 pages	CH01

Feb 25, 2025	Change of details for Ms Olivia Roberta Margaret Mair as a person with significant control on Dec 23, 2023	2 pages	PSC04

Jan 09, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Sep 30, 2020	Director's details changed for Mr Neil Robertson on Sep 20, 2020	2 pages	CH01

Sep 30, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Change of details for Mr Neil Robertson as a person with significant control on Sep 20, 2020	2 pages	PSC04

Aug 07, 2020	Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020	1 pages	AD01

Jan 29, 2020	Micro company accounts made up to Sep 30, 2019	7 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Oct 02, 2018	Appointment of Ms Olivia Mair as a secretary on Sep 20, 2018	2 pages	AP03

Oct 02, 2018	Termination of appointment of Theresa Anne Wood as a secretary on Sep 20, 2018	1 pages	TM02

Jan 29, 2018	Notification of Olivia Roberta Margaret Mair as a person with significant control on Oct 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of NEIL ROBERTSON FISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Olivia Blantyre Place Portknockie AB56 4LJ Buckie 11 Scotland	Sep 20, 2018		Secretary	Blantyre Place Portknockie AB56 4LJ Buckie 11 Scotland					250989410002
ROBERTSON, Neil Marine Place AB56 1UT Buckie 26-30 Scotland	Sep 21, 2004		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1974-12	Fisherman	102001130003
ROBERTSON, Olivia Roberta Margaret Marine Place AB56 1UT Buckie 26-30 Scotland	Oct 01, 2017		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1977-4	Director	242563990002
ROBERTSON, Glynis Margaret 1 Hillhead Of Portknockie AB56 4PB Buckie Banffshire	Sep 21, 2004	Jun 19, 2006	Secretary	1 Hillhead Of Portknockie AB56 4PB Buckie Banffshire		British			51452990001
WOOD, Theresa Anne 1a Cluny Square Buckie AB56 1AH Moray	Jun 19, 2006	Sep 20, 2018	Secretary	1a Cluny Square Buckie AB56 1AH Moray		British		Accounts Clerk	113811900001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 2004	Sep 21, 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	Sep 21, 2004	Sep 21, 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 NEIL ROBERTSON FISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Olivia Roberta Margaret Robertson Marine Place AB56 1UT Buckie 26-30 Scotland	Oct 01, 2017	Marine Place AB56 1UT Buckie 26-30 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 Neil Robertson Marine Place AB56 1UT Buckie 26-30 Scotland	Apr 06, 2016	Marine Place AB56 1UT Buckie 26-30 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.

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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