FISHERIES INNOVATION & SUSTAINABILITY: Filings

  • Overview

    Company NameFISHERIES INNOVATION & SUSTAINABILITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC477579
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FISHERIES INNOVATION & SUSTAINABILITY?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    25 pagesAA

    Appointment of Ms Ruth Marie Hoban as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Steven James Mclean as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Marcus Coleman as a director on Nov 18, 2025

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    25 pagesAA

    Termination of appointment of John Hutchison Goodlad as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Wallace as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of Alison Linsey Freeman as a director on Apr 04, 2024

    1 pagesTM01

    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 pagesAD01

    Accounts for a small company made up to May 31, 2023

    31 pagesAA

    Appointment of Mr William Oliver Davies as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Michael Edwin Mitchell as a director on Sep 18, 2023

    1 pagesTM01

    Appointment of Mr David Gareth Parker as a director on Aug 07, 2023

    2 pagesAP01

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Alison Linsey Freeman on Mar 11, 2023

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 06/12/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed fisheries innovation scotland\certificate issued on 19/12/22
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2022

    Change of name notice

    CONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2022

    RES15

    Total exemption full accounts made up to May 31, 2022

    20 pagesAA

    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