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	Nov 28, 2006

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?

Previous Company Names
Company Name	From	Until
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?

Next Accounts
Overdue	No
Next Accounts Period End On	May 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NEILSON SEAFISH LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	Yes

What are the latest filings for NEILSON SEAFISH LTD?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of Laura Neilson as a director on Dec 01, 2025	1 pages	TM01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

May 23, 2022	Previous accounting period shortened from May 29, 2021 to May 28, 2021	1 pages	AA01

Apr 29, 2022	Director's details changed for Ms Laura Campbell on Apr 29, 2022	2 pages	CH01

Feb 24, 2022	Previous accounting period shortened from May 30, 2021 to May 29, 2021	1 pages	AA01

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to May 31, 2020	13 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Previous accounting period extended from Nov 30, 2019 to May 30, 2020	1 pages	AA01

Dec 04, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Mar 05, 2019	Appointment of Ms Laura Campbell as a director on Mar 01, 2019	2 pages	AP01

Jan 16, 2019	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

Nov 29, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Nov 30, 2016	11 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 28, 2016 with updates	6 pages	CS01

Aug 17, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of NEILSON SEAFISH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILSON, James Gibb Darroch Road PA30 8EF Ardrishaig Tigh An Blaran Argyll Scotland	Nov 29, 2006		Director	Darroch Road PA30 8EF Ardrishaig Tigh An Blaran Argyll Scotland	Scotland	British	1969-9	118027280003
MACKENZIE, Carla The School House Inverneil PA30 8ES Lochgilphead Argyll	Nov 29, 2006	Jan 23, 2009	Secretary	The School House Inverneil PA30 8ES Lochgilphead Argyll		British		118027350001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 28, 2006	Nov 29, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MACKENZIE, Carla The School House Inverneil PA30 8ES Lochgilphead Argyll	Nov 29, 2006	Mar 31, 2008	Director	The School House Inverneil PA30 8ES Lochgilphead Argyll		British	1957-11	118027350001
MACKENZIE, Stuart The School House Inverneil PA30 8ES Lochgilphead Argyll	Nov 29, 2006	Mar 31, 2008	Director	The School House Inverneil PA30 8ES Lochgilphead Argyll		British	1950-7	118027300001
NEILSON, Laura School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Mar 01, 2019	Dec 01, 2025	Director	School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Scotland	British	1981-12	255999440002
NEILSON, Nicola Ptarmigan Inverneil PA30 8ES Lochgilphead Argyll	Nov 29, 2006	Aug 31, 2014	Director	Ptarmigan Inverneil PA30 8ES Lochgilphead Argyll	Scotland	British	1972-1	118027190002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 28, 2006	Nov 29, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEILSON SEAFISH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Gibb Neilson School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	Nov 15, 2016	School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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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