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THE GOLDEN HADDOCK (ARBROATH) LTD

THE GOLDEN HADDOCK (ARBROATH) LTD

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

    • Overview

    Company NameTHE GOLDEN HADDOCK (ARBROATH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403759
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GOLDEN HADDOCK (ARBROATH) LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THE GOLDEN HADDOCK (ARBROATH) LTD located?

    Registered Office Address
    Unit 3 Barry Business Centre
    Main Street, Barry
    DD7 7RP Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GOLDEN HADDOCK (ARBROATH) 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 THE GOLDEN HADDOCK (ARBROATH) LTD?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for THE GOLDEN HADDOCK (ARBROATH) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from Barry Business Centre Main Street Barry Carnoustie Angus DD7 7RP to Unit 3 Barry Business Centre Main Street, Barry Carnoustie Angus DD7 7RP on Aug 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		19 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01
    View All Filings

    Who are the officers of THE GOLDEN HADDOCK (ARBROATH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATARD, Calude Marcel
    High Street
    DD11 1BE Arbroath
    19
    Angus
    Scotland
    		Director
    High Street
    DD11 1BE Arbroath
    19
    Angus
    Scotland
    		ScotlandFrenchFish & Chip Shop Owner162092480001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GOLDEN HADDOCK (ARBROATH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claude Batard
    High Street
    DD11 1BE Arbroath
    19
    Scotland
    		Jul 01, 2016
    High Street
    DD11 1BE Arbroath
    19
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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