THE SÙLAIRE FISH COMPANY LIMITED: Filings

  • Overview

    Company NameTHE SÙLAIRE FISH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554544
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE SÙLAIRE FISH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marion Annette Mackenzie as a director on Feb 20, 2026

    1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Derek George Mcnicoll Ellery on Sep 05, 2025

    1 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2025

    3 pagesAA

    Secretary's details changed for Mr Derek George Mcnicoll Ellery on Jul 16, 2025

    1 pagesCH03

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Appointment of Mr Derek George Mcnicoll Ellery as a secretary on Mar 30, 2020

    2 pagesAP03

    Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on Mar 27, 2020

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Cessation of Marion Annette Mackenzie as a person with significant control on Sep 10, 2018

    1 pagesPSC07

    Notification of Angus Mackenzie as a person with significant control on Jan 13, 2017

    2 pagesPSC01

    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