ACORN FISHING LIMITED

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

    Company NameACORN FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACORN FISHING LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ACORN FISHING LIMITED located?

    Registered Office Address
    5-8 Bridge Street
    AB42 1DH Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN FISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENP - EUROPEAN NATIONAL PARTNERS LTDSep 25, 2017Sep 25, 2017

    What are the latest accounts for ACORN FISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACORN FISHING LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ACORN FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2021

    7 pagesAAMD

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    3 pagesAA01

    Certificate of change of name

    Company name changed enp - european national partners LTD\certificate issued on 03/07/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2019

    RES15

    Registered office address changed from 111 West George Street, Ste 17 Glasgow G2 1QX Scotland to 5-8 Bridge Street Peterhead AB42 1DH on Apr 10, 2019

    1 pagesAD01

    Notification of Andrew Marr International Limited as a person with significant control on Apr 10, 2019

    2 pagesPSC02

    Confirmation statement made on Apr 10, 2019 with updates

    5 pagesCS01

    Cessation of 3a Business Consultors Llp as a person with significant control on Apr 09, 2019

    1 pagesPSC07

    Termination of appointment of Joaquim Magro De Almeida as a director on Apr 09, 2019

    1 pagesTM01

    Appointment of Mr Mark James Dougal as a director on Apr 09, 2019

    2 pagesAP01

    Appointment of Mr David Alexander Cardno as a director on Apr 09, 2019

    2 pagesAP01

    Who are the officers of ACORN FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, David Alexander
    Memsie
    AB43 7BR Fraserburgh
    Pickerstone
    Scotland
    Director
    Memsie
    AB43 7BR Fraserburgh
    Pickerstone
    Scotland
    ScotlandBritish241163230001
    DOUGAL, Mark James
    48 Cairntrodlie
    AB42 2AG Peterhead
    Dunard
    Aberdeenshire
    Scotland
    Director
    48 Cairntrodlie
    AB42 2AG Peterhead
    Dunard
    Aberdeenshire
    Scotland
    ScotlandBritish152496270001
    MAGRO DE ALMEIDA, Joaquim
    Wilton Road, Suite 718
    Victoria
    SW1V 1BZ London
    95
    United Kingdom
    Director
    Wilton Road, Suite 718
    Victoria
    SW1V 1BZ London
    95
    United Kingdom
    CanadaPortuguese238238550001

    Who are the persons with significant control of ACORN FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingstone Road
    HU13 0EE Hessle
    1
    England
    Apr 10, 2019
    Livingstone Road
    HU13 0EE Hessle
    1
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02011550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    3a Business Consultors Llp
    Adelaide Street West, Ste 408
    Toronto
    157
    Canada
    Sep 25, 2017
    Adelaide Street West, Ste 408
    Toronto
    157
    Canada
    Yes
    Legal FormLimited Partnership
    Country RegisteredToronto
    Legal AuthorityCanadian Section 96 Partnership Act
    Place RegisteredBc Registry Services
    Registration NumberLl0001206
    Natures of Control
    • The person holds, 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.

    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