STARFISH 9 LTD

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

    Company NameSTARFISH 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STARFISH 9 LTD?

    • Construction of commercial buildings (41201) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction
    • Roofing activities (43910) / Construction

    Where is STARFISH 9 LTD located?

    Registered Office Address
    9 Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARFISH 9 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STARFISH 9 LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for STARFISH 9 LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Morgan as a director on Apr 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Termination of appointment of Joseph Mccabe as a director on May 06, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Appointment of Mr Joseph Mccabe as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Joseph Fay as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Kevin Richard Mccormack as a director on Sep 01, 2023

    2 pagesAP01

    Director's details changed for Mr Shaun Mccluskey on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr Daniel Jessimer on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr John Jessimer on Sep 01, 2023

    2 pagesCH01

    Appointment of Mr Adam Denton-Beaumont as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Jessimer as a director on Mar 17, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Amended full accounts made up to Mar 31, 2021

    26 pagesAAMD

    Amended full accounts made up to Mar 31, 2020

    27 pagesAAMD

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Paul Anthony Mahon as a director on Aug 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC3580970003 in full

    1 pagesMR04

    Appointment of Mr Paul Anthony Mahon as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Shaun Mccluskey as a director on Apr 01, 2021

    2 pagesAP01

    Who are the officers of STARFISH 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESSIMER, John
    9 Braid Avenue
    ML1 5ET Motherwell
    Lanarkshire
    Secretary
    9 Braid Avenue
    ML1 5ET Motherwell
    Lanarkshire
    British40031010002
    CADDEN, Thomas Paul
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    ScotlandBritishSheq Director281787770001
    DENTON-BEAUMONT, Adam
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    EnglandBritishProjects Director313020320001
    FAY, Joseph
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10 Jerviston Street
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10 Jerviston Street
    Scotland
    ScotlandBritishPre-Construction Compliance & Training Director313023390001
    JESSIMER, Catherine
    9 Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    Strathclyde
    Director
    9 Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    Strathclyde
    ScotlandScottishDirector97284430001
    JESSIMER, Daniel
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    Director
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    United KingdomBritishCommercial Director306812060001
    JESSIMER, John
    9 Braid Avenue
    ML1 5ET Motherwell
    Lanarkshire
    Director
    9 Braid Avenue
    ML1 5ET Motherwell
    Lanarkshire
    United KingdomBritishManaging Director40031010002
    MCCLUSKEY, Shaun
    Ramscraig Gardens
    Stonehouse
    ML9 3QJ Larkhall
    6
    Scotland
    Director
    Ramscraig Gardens
    Stonehouse
    ML9 3QJ Larkhall
    6
    Scotland
    ScotlandBritishOperations Director281789080001
    MCCORMACK, Kevin Richard
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    ScotlandIrishBusiness Development Director313020540001
    MORGAN, Robert
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    Director
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    EnglandBritishProject Director335548520001
    MAHON, Paul Anthony
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    United KingdomBritishSales & Marketing Director281789680001
    MCCABE, Joseph
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    Director
    Jerviston Street
    New Stevenston
    ML1 4LY Motherwell
    10
    Scotland
    ScotlandBritishConstruction & Technical Director313023410001

    Who are the persons with significant control of STARFISH 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Jessimer
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    Apr 06, 2016
    Braid Avenue
    Dalziel Park
    ML1 5ET Motherwell
    9
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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