FISHERIES INNOVATION & SUSTAINABILITY
Overview
| Company Name | FISHERIES INNOVATION & SUSTAINABILITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC477579 |
| 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 FISHERIES INNOVATION & SUSTAINABILITY?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is FISHERIES INNOVATION & SUSTAINABILITY located?
| Registered Office Address | Greenlea St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHERIES INNOVATION & SUSTAINABILITY?
| Company Name | From | Until |
|---|---|---|
| FISHERIES INNOVATION SCOTLAND | May 14, 2014 | May 14, 2014 |
What are the latest accounts for FISHERIES INNOVATION & SUSTAINABILITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FISHERIES INNOVATION & SUSTAINABILITY?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for FISHERIES INNOVATION & SUSTAINABILITY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marcus Coleman as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Keepers Cottage Balnakeilly Pitlochry PH16 5RA Scotland to Greenlea St. Andrews Crescent Bridge of Tilt Pitlochry PH18 5TA on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of John Hutchison Goodlad as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Wallace as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alison Linsey Freeman as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from PO Box 7223 PO Box 7223 Pitlochry Perthshire PH16 9AF Scotland to Keepers Cottage Balnakeilly Pitlochry PH16 5RA on Feb 26, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 31 pages | AA | ||||||||||||||
Appointment of Mr William Oliver Davies as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Edwin Mitchell as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Gareth Parker as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Alison Linsey Freeman on Mar 11, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed fisheries innovation scotland\certificate issued on 19/12/22 | 4 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Steven James Mclean as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hannah Rachael Farr as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elspeth Mary Macdonald as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FISHERIES INNOVATION & SUSTAINABILITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| DAVIES, William Oliver | Director | Youngs House Wickham Road DN31 3SW Grimsby Youngs Seafood Ltd England | England | British | 314031810001 | |||||||||||||
| MCLEAN, Steven James | Director | Waterside House 35 North Wharf Road W2 1NW London Marks & Spencer Plc England | England | British | 96054750002 | |||||||||||||
| PARKER, David Gareth | Director | St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Greenlea Scotland | Wales | British | 312164590001 | |||||||||||||
| WALLACE, Andrew Robert | Director | East Claremont Street EH7 4JR Edinburgh 20 Scotland | Scotland | British | 155942360003 | |||||||||||||
| ARMSTRONG, Charles Albert | Director | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | Scotland | British | 177879250001 | |||||||||||||
| BERRILL, Iain Kevin | Director | Sspo Isla Road PH2 7HG Perth The Durn Scotland | Scotland | British | 245879420001 | |||||||||||||
| COLEMAN, Marcus | Director | Origin Way Europarc DN37 9TZ Grimsby Seafish Industry Authority United Kingdom | England | British | 210958590001 | |||||||||||||
| DINGWALL, Alastair William | Director | Holborn EC1N 2HT London 33 England | United Kingdom | British | 148353910001 | |||||||||||||
| FARR, Hannah Rachael | Director | Mill Lane Beckington BA11 6AS Frome 2 Valley View England | United Kingdom | British | 243099300001 | |||||||||||||
| FREEMAN, Alison Linsey | Director | London Bridge EC4R 9EL London Fishmongers' Hall England | England | British | 280684470002 | |||||||||||||
| GIBB, Allan George | Director | PO BOX 7223 PH16 9AF Pitlochry PO BOX 7223 Perthshire Scotland | United Kingdom | British | 197492970001 | |||||||||||||
| GOODLAD, John Hutchison | Director | East Voe Scalloway ZE1 0US Shetland Fugloy Scotland | Scotland | British | 79295020001 | |||||||||||||
| KAISER, Michel Josef, Professor | Director | Heriot-Watt University Riccarton EH14 4AS Edinburgh The Lyell Centre Scotland | United Kingdom | British | 77155920001 | |||||||||||||
| LEWIS, Tristram Wickham | Director | PO BOX 7223 PH16 9AF Pitlochry PO BOX 7223 Perthshire Scotland | United Kingdom | United Kingdom | 241499440001 | |||||||||||||
| MACDONALD, Elspeth Mary | Director | 24 Rubislaw Terrace AB10 1XE Aberdeen 24 Rubislaw Terrace Scotland | Scotland | Scottish | 261217380001 | |||||||||||||
| MITCHELL, Michael Edwin | Director | The Street Hascombe GU8 4JG Godalming 1 Surrey England | England | British | 198038660002 | |||||||||||||
| PALMER, Michael Richard | Director | Area 1b South Victoria Quay EH6 6QQ Edinburgh Marine Scotland Scotland | Scotland | British | 187684990001 | |||||||||||||
| PARK, Michael | Director | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | Scotland | British | 43642790001 | |||||||||||||
| PARRY, Stephen Owen | Director | Origin Way Europarc DN37 9TZ Grimsby Sea Fish Industry Authority England | England | British | 127034810001 | |||||||||||||
| SIGGS, Melanie Anne | Director | Borough High Street SE1 9QQ London 6-10 England | United Kingdom | British | 104209060001 | |||||||||||||
| WARD, Peter Selwyn | Director | Wickham Road DN31 3SW Grimsby Ross House England | England | British | 187203540001 |
What are the latest statements on persons with significant control for FISHERIES INNOVATION & SUSTAINABILITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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