NEILSON SEAFISH LTD
Overview
| Company Name | NEILSON SEAFISH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEILSON SEAFISH LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is NEILSON SEAFISH LTD located?
| Registered Office Address | The Old Surgery School Road PA29 6UL Tarbert Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEILSON SEAFISH LTD?
| Company Name | From | Until |
|---|---|---|
| LOCH FYNE SHELLFISH LTD | Feb 09, 2026 | Feb 09, 2026 |
| NEILSON SEAFISH LTD | Dec 09, 2008 | Dec 09, 2008 |
| FYNE QUALITY SHELLFISH LTD. | Jul 17, 2007 | Jul 17, 2007 |
| LOCH FYNE SHELLFISH LTD | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for NEILSON SEAFISH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2026 |
| Next Accounts Due On | Feb 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NEILSON SEAFISH LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for NEILSON SEAFISH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed loch fyne shellfish LTD\certificate issued on 16/03/26 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 28, 2025 to May 27, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr James Gibb Neilson on Feb 09, 2026 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed neilson seafish LTD\certificate issued on 09/02/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Neilson as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 29, 2021 to May 28, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Laura Campbell on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 30, 2021 to May 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to May 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
Appointment of Ms Laura Campbell as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 16, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of NEILSON SEAFISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILSON, James Gibb | Director | School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland | Scotland | British | 118027280003 | |||||
| MACKENZIE, Carla | Secretary | The School House Inverneil PA30 8ES Lochgilphead Argyll | British | 118027350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MACKENZIE, Carla | Director | The School House Inverneil PA30 8ES Lochgilphead Argyll | British | 118027350001 | ||||||
| MACKENZIE, Stuart | Director | The School House Inverneil PA30 8ES Lochgilphead Argyll | British | 118027300001 | ||||||
| NEILSON, Laura | Director | School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland | Scotland | British | 255999440002 | |||||
| NEILSON, Nicola | Director | Ptarmigan Inverneil PA30 8ES Lochgilphead Argyll | Scotland | British | 118027190002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NEILSON SEAFISH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Gibb Neilson | Nov 15, 2016 | School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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