D.R. COLLIN (FISH) LIMITED
Overview
| Company Name | D.R. COLLIN (FISH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333303 |
| 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 D.R. COLLIN (FISH) LIMITED?
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D.R. COLLIN (FISH) LIMITED located?
| Registered Office Address | Unit 1 Coldingham Road Industrial Estate TD14 5AN Eyemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.R. COLLIN (FISH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for D.R. COLLIN (FISH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for D.R. COLLIN (FISH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Thomas Mark as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for D. R. Collin & Son Ltd as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr James Cowe Cook on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Fraser Aitchison on Apr 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||
Termination of appointment of William Kenneth Mcrobbie as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from Collins Yard, 34-36 Harbour Road Eyermouth Berwickshire TD14 5HT to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on Feb 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 9 pages | AA | ||
Registration of charge SC3333030001, created on May 07, 2019 | 18 pages | MR01 | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 9 pages | AA | ||
Full accounts made up to Apr 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of D.R. COLLIN (FISH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Ryan | Secretary | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | 204041990001 | |||||||
| AITCHISON, Stuart Fraser | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Company Director | 126836170003 | ||||
| COOK, James Cowe | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Director | 155782840005 | ||||
| MARK, Ryan Thomas | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | United Kingdom | British | Director | 207914930002 | ||||
| VIRTUE, Paul James | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | Company Director | 126836520001 | ||||
| WILSON, Shona Alice | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | Company Director | 201180270001 | ||||
| COOK, James Cowe | Secretary | West Flemington TD14 5SQ Eyemouth Lilybrooke Berwickshire Scotland | British | 49303900001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLIN, Davina Reid | Director | 8 Gillsand South TD14 5JF Eyemouth Berwickshire Scotland | Scotland | British | Fish Merchant Director | 37104240002 | ||||
| MCROBBIE, William Kenneth | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Company Director | 126836450001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D.R. COLLIN (FISH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D. R. Collin & Son Ltd | Apr 07, 2016 | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | No | ||||||||||
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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