THE SÙLAIRE FISH COMPANY LIMITED
Overview
| Company Name | THE SÙLAIRE FISH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC554544 |
| 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 THE SÙLAIRE FISH COMPANY LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is THE SÙLAIRE FISH COMPANY LIMITED located?
| Registered Office Address | 25 Mossend Lane Queenslie Park G33 4DD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SÙLAIRE FISH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE SÙLAIRE FISH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for THE SÙLAIRE FISH COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Derek George Mcnicoll Ellery on Sep 05, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Mr Derek George Mcnicoll Ellery on Jul 16, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Mr Derek George Mcnicoll Ellery as a secretary on Mar 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on Apr 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Marion Annette Mackenzie as a person with significant control on Sep 10, 2018 | 1 pages | PSC07 | ||
Notification of Angus Mackenzie as a person with significant control on Jan 13, 2017 | 2 pages | PSC01 | ||
Notification of Marion Annette Mackenzie as a person with significant control on Sep 10, 2018 | 2 pages | PSC01 | ||
Cessation of Angus Mackenzie as a person with significant control on Aug 06, 2018 | 1 pages | PSC07 | ||
Who are the officers of THE SÙLAIRE FISH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLERY, Derek George Mcnicoll | Secretary | Percy Drive Giffnock G46 6PA Glasgow 16 Scotland | 268720820001 | |||||||||||||||
| BISSET, Mary Catherine | Director | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | Scotland | British | 251210960001 | |||||||||||||
| MACKENZIE, Marion Annette, Executor-Dative Of Estate Of Late Angus Mackenzie- | Director | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | Scotland | British | 191075970001 | |||||||||||||
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Nominee Secretary | Queen Street G1 3HD Glasgow 110 Scotland |
| 900015270002 | ||||||||||||||
| MACKENZIE, Angus | Director | Queen Street G1 3HD Glasgow 110 Scotland | United Kingdom | British | 222413820001 |
Who are the persons with significant control of THE SÙLAIRE FISH COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie | Sep 10, 2018 | Queen Street G1 3HD Glasgow 110 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Mackenzie | Jan 13, 2017 | Queen Street G1 3HD Glasgow 110 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Angus Mackenzie | Jan 13, 2017 | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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