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YARROW FISHERY LIMITED

YARROW FISHERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYARROW FISHERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328901
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YARROW FISHERY LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is YARROW FISHERY LIMITED located?

    Registered Office Address
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARROW FISHERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YARROW FISHERY LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for YARROW FISHERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		5 pagesCS01

    Director's details changed for Emma Sowerby on Jul 15, 2025

    		2 pagesCH01

    Secretary's details changed for Emma Sowerby on Jul 15, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		16 pagesAA

    Notification of Stephen Auty as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of YARROW FISHERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUTY, Emma
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		Secretary
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		BritishTeacher123859860002
    AUTY, Emma
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		Director
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		BritishTeacher123859860002
    AUTY, Stephen
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		Director
    Yarrow Fishery
    Yarrowford
    TD7 5JZ Selkirk
    		ScotlandBritishFish Farm Manager123859910001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 YARROW FISHERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Auty
    TD7 5JZ Selkirk
    Yarrowford
    Scotland
    		Jul 08, 2016
    TD7 5JZ Selkirk
    Yarrowford
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0