QA FISH LIMITED
Overview
| Company Name | QA FISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336851 |
| 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 QA FISH LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is QA FISH LIMITED located?
| Registered Office Address | Unit 1 Blacksness Pier Scalloway ZE1 0TQ Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QA FISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QA FISH LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for QA FISH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Notification of Johnson Marine Scotland Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||
Cessation of Csaba Steinbach as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Dean Gilbert Johnson as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ivor Gilbert Johnson as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Csaba Steinbach as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 12 pages | AAMD | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Csaba Steinbach as a person with significant control on Nov 28, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Csaba Steinbach on Nov 28, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Arlene Elizabeth Williamson on Jan 27, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Registration of charge SC3368510005, created on Apr 01, 2019 | 6 pages | MR01 | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC3368510004, created on Aug 09, 2018 | 6 pages | MR01 | ||
Who are the officers of QA FISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Arlene Elizabeth | Secretary | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | 214762290001 | |||||||
| JOHNSON, Dean Gilbert | Director | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | Scotland | Scottish | Director | 300975650001 | ||||
| JOHNSON, Ivor Gilbert | Director | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | Scotland | British | Director | 212604510001 | ||||
| NICOLSON, Robert Sinclair | Director | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | United Kingdom | British | Manager | 236890150001 | ||||
| WILLIAMSON, Arlene Elizabeth | Director | Herra ZE2 9QB Vidlin Shetland | United Kingdom | British | Administrator | 127374290001 | ||||
| WILLIAMSON, Robert | Director | Herra ZE2 9QB Vidlin Shetland | United Kingdom | British | Manager | 48022490001 | ||||
| JOHNSON, Julia Christine | Secretary | Shalderslea Trondra ZE1 0XL Scalloway Shetland | British | 127374310001 | ||||||
| JOHNSON, Gordon | Director | Shalderslea Trondra ZE1 0XL Scalloway Shetland | Scotland | British | Manager | 127374300001 | ||||
| JOHNSON, Julia Christine | Director | Da Taing, Trondra Scalloway ZE1 0XL Shetland | United Kingdom | British | Administrator | 190736000001 | ||||
| STEINBACH, Csaba | Director | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | Hungary | Hungarian | Factory Manager | 174067590003 |
Who are the persons with significant control of QA FISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Marine Scotland Limited | Jun 25, 2024 | Vidlin ZE2 9QB Shetland Marine Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Csaba Steinbach | Sep 22, 2016 | Blacksness Pier Scalloway ZE1 0TQ Shetland Unit 1 Scotland | Yes | ||||||||||
Nationality: Hungarian Country of Residence: Hungary | |||||||||||||
Natures of 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