SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP
Overview
| Company Name | SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC370514 |
| 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 SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP located?
| Registered Office Address | Nesfo 75 Broad Street AB42 1JL Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Collin as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Second filing of Confirmation Statement dated Dec 21, 2016 | 7 pages | RP04CS01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dale Paul Rodmell as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Winspear as a director on Dec 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Alan Andrew Coghill as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Paul Mcdonell as a director on Apr 01, 2017 | 3 pages | AP01 | ||
Appointment of John Anderson as a director on Sep 04, 2017 | 3 pages | AP01 | ||
Appointment of Anne Birnie as a director on Jan 01, 2017 | 3 pages | AP01 | ||
Termination of appointment of Iain Maclean Macsween as a director on Jan 01, 2017 | 2 pages | TM01 | ||
Who are the officers of SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRNIE, Anne | Secretary | Broad Street AB42 1JL Peterhead 75 Aberdeenshire Scotland | 193400820001 | |||||||||||||
| ANDERSON, David John | Director | Farquhar Street DD10 0RD Inverbervie 6 Aberdeenshire | Scotland | British | C E O | 150700280001 | ||||||||||
| ANDERSON, John Lewis | Director | Queensferry Road EH4 6EA Edinburgh 601 Scotland | Scotland | British | Chief Executive | 206480400001 | ||||||||||
| BIRNIE, Anne | Director | Broad Street AB42 1JL Peterhead 75 Aberdeenshire United Kingdom | United Kingdom | British | Chief Executive | 199588940001 | ||||||||||
| ISBISTER, Brian Neil | Director | ZE2 9PF Walls Vestroena Shetland | Scotland | British | Chief Executive | 66566770001 | ||||||||||
| MCDONELL, Kevin Paul | Director | Main Street PH41 4PY Mallaig Station House Inverness-Shire Scotland | Scotland | United Kingdom | Chief Executive | 236518660001 | ||||||||||
| PARK, Michael | Director | Ury AB39 3ST Stonehaven Cladach Aberdeenshire United Kingdom | Scotland | British | Executive Chairman | 43642790002 | ||||||||||
| RODMELL, Dale Paul | Director | East Street Holme-On-The-Wolds HU17 7GA Beverley Unit 4a Village Farm Business Centre Yorkshire England | England | English | Chief Executive | 241625590001 | ||||||||||
| STEVENSON, Robert Wilson Gardner | Director | School Lane Cruden Bay AB42 0LU Peterhead East Neuk Aberdeenshire | United Kingdom | British | Chief Executive | 151872730001 | ||||||||||
| BRIAN REID LTD | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill |
| 147841080001 | ||||||||||||
| MACRAE STEPHEN & CO | Secretary | Broad Street AB43 9AH Fraserburgh 40 Aberdeenshire Scotland |
| 150284480001 | ||||||||||||
| COGHILL, Alan Andrew | Director | St. Ola KW15 1SX Kirkwall Abundaflo Orkney | Scotland | British | Chief Executive | 66811820001 | ||||||||||
| COLLIN, Andrew | Director | 75 Broad Street AB42 1JL Peterhead Nesfo Aberdeenshire Scotland | United Kingdom | British | Ceo | 241731080001 | ||||||||||
| HERRIOTT, David Borthwick Patterson | Director | Windsor Crescent TD15 1NT Berwick-Upon-Tweed 26 Northumberland | United Kingdom | British | Chief Executive | 68409820001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 | Scotland | British | Company Registration Agent | 133953120001 | ||||||||||
| MACSWEEN, Iain Maclean | Director | Slamannan Road FK1 5LG Falkirk 16 Stirlingshire | Scotland | British | Chief Executive | 61879760001 | ||||||||||
| WINSPEAR, David | Director | 75 Broad Street AB42 1JL Peterhead Nesfo Aberdeenshire Scotland | United Kingdom | British | Fisherman | 30592790005 |
Who are the persons with significant control of SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Birnie | Nov 10, 2016 | 75 Broad Street AB42 1JL Peterhead Nesfo Aberdennshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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