NEREUS FISHING COMPANY LIMITED
Overview
| Company Name | NEREUS FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391285 |
| 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 NEREUS FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is NEREUS FISHING COMPANY LIMITED located?
| Registered Office Address | Denholm Fishselling Ltd Unit 1-2 Old School IV12 5BL Cawdor Nairn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEREUS FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (72) LIMITED | Jan 11, 2011 | Jan 11, 2011 |
What are the latest accounts for NEREUS FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEREUS FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for NEREUS FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3912850003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3912850004 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Terry Robert Jack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Steven Noble Taylor as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Hector Mackay as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on Jan 16, 2019 | 1 pages | AD01 | ||
Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of NEREUS FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Gilbert | Director | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | Scotland | British | 115684930001 | |||||||||||
| TAYLOR, Steven Noble | Director | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | United Kingdom | British | 254663270001 | |||||||||||
| DOUGAL, Robert Ross | Secretary | Knock View Stuartfield AB42 5TQ Peterhead 2 Aberdeenshire Scotland | 166814670001 | |||||||||||||
| MACKAY, George Hector | Secretary | Elm House Cradlehall Business Park IV2 5GH Inverness Denholm Fishselling Scotland | 177595310001 | |||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 |
| 156805230001 | ||||||||||||
| JACK, Terry Robert | Director | Aultgrishan IV21 2DZ Gairloch Nah Eileanan Seunta Scotland | Scotland | British | 166301820001 | |||||||||||
| JONES, Graham Edward | Director | Carden Place AB10 1UR Aberdeen 14 United Kingdom | Scotland | British | 64408420001 | |||||||||||
| MACKAY, George Hector | Director | Cherry Park Balloch IV2 7HG Inverness 30 Scotland | United Kingdom | British | 89596950001 | |||||||||||
| MACLENNAN, William Graeme | Director | Achadasdale IV21 2BH Gairloch 2 Scotland | Scotland | British | 166820180001 | |||||||||||
| PATIENCE, Stephen James | Director | Station Court IV8 8NA Munlochy 5 Ross -Shire Scotland | Scotland | British | 91994870001 | |||||||||||
| WATT, John | Director | Colleonard Road AB45 1DZ Banff 10 Scotland | Scotland | British | 1414510002 |
Who are the persons with significant control of NEREUS FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Macduff Shipyards Ltd | Apr 06, 2016 | Crook O Ness Street AB44 1QT Macduff The Harbour Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
| |||||||
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