SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED
Overview
| Company Name | SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC323704 |
| 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 SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED located?
| Registered Office Address | Heritage House 135-139 Shore Street AB43 9BP Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Duthie as a director on May 22, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian Andrew Mcfadden as a director on May 22, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on Jan 23, 2017 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||
Termination of appointment of John Hutchison Goodlad as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||
Who are the officers of SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATT, Ian | Secretary | 135-139 Shore Street AB43 9BP Fraserburgh Heritage House Scotland | 151975020001 | |||||||
| ANDERSON, John Lewis | Director | 135-139 Shore Street AB43 9BP Fraserburgh Heritage House Scotland | Scotland | British | 206480400001 | |||||
| DUTHIE, Robert Patrick | Director | East Quay AB42 1JF Peterhead Denholm Seafoods Scotland | Scotland | British | 1394720002 | |||||
| GATT, Ian | Director | 135-139 Shore Street AB43 9BP Fraserburgh Heritage House Scotland | Scotland | British | 475550009 | |||||
| ISBISTER, Brian Neil | Director | Vestroena Walls ZE2 9PF Shetland Isle Of Shetland | Scotland | British | 66566770001 | |||||
| DUTHIE, Derek | Secretary | The Laurels Rathen AB43 8UL Fraserburgh Aberdeenshire | British | 73515460001 | ||||||
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen | 606350001 | |||||||
| DUTHIE, Derek | Director | The Laurels Rathen AB43 8UL Fraserburgh Aberdeenshire | United Kingdom | British | 73515460001 | |||||
| GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | 79295020001 | |||||
| MACSWEEN, Iain Maclean | Director | 16 Slamannan Road FK1 5LG Falkirk | Scotland | British | 61879760001 | |||||
| MCFADDEN, Ian Andrew | Director | 11 Earlspark Gardens Bieldside AB1 9AZ Aberdeen Aberdeenshire | United Kingdom | British | 50590001 |
What are the latest statements on persons with significant control for SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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