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PIEROWALL FISH LIMITED

PIEROWALL FISH LIMITED

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

    • Overview

    Company NamePIEROWALL FISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PIEROWALL FISH LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is PIEROWALL FISH LIMITED located?

    Registered Office Address
    Vinnabrek
    Westray
    KW17 2DW Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIEROWALL FISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PIEROWALL FISH LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for PIEROWALL FISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 19, 2019

    • Capital: GBP 1,100.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PIEROWALL FISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL, Margaret Ann
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		Secretary
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		British134026540002
    RENDALL, Kevin
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		Director
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		ScotlandBritishFish Merchant134026530001
    RENDALL, Margaret Ann
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		Director
    Westray
    KW17 2DW Orkney
    Vinnabrek
    United Kingdom
    		ScotlandBritishFish Merchant134026540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIEROWALL FISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Rendall
    Westray
    KW17 2DW Orkney
    Vinnabrek
    		Apr 06, 2016
    Westray
    KW17 2DW Orkney
    Vinnabrek
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Ann Rendall
    Westray
    KW17 2DW Orkney
    Vinnabrek
    		Apr 06, 2016
    Westray
    KW17 2DW Orkney
    Vinnabrek
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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