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LIGHTHOUSE FISHING COMPANY LIMITED

LIGHTHOUSE FISHING COMPANY LIMITED

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

    • Overview

    Company NameLIGHTHOUSE FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIGHTHOUSE FISHING COMPANY LIMITED?

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

    Where is LIGHTHOUSE FISHING COMPANY LIMITED located?

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

    What are the latest accounts for LIGHTHOUSE FISHING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for LIGHTHOUSE FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Registration of charge SC6854850002, created on Sep 10, 2025

    		17 pagesMR01

    Registration of charge SC6854850003, created on Sep 10, 2025

    		43 pagesMR01

    Director's details changed for Mr Andrew Hay Buchan on Mar 25, 2025

    		2 pagesCH01

    Change of details for Caley Fisheries Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Notification of Caley Fisheries Limited as a person with significant control on Mar 09, 2023

    		2 pagesPSC02

    Notification of Westwinds Investments Limited as a person with significant control on Mar 09, 2023

    		2 pagesPSC02

    Registration of charge SC6854850001, created on Mar 02, 2023

    		4 pagesMR01

    Cessation of Andrew Hay Buchan as a person with significant control on Mar 09, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 11, 2021

    Statement of capital on Jan 11, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIGHTHOUSE FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Andrew Hay
    AB42 1DH Peterhead
    5-8 Bridge Street
    United Kingdom
    		Director
    AB42 1DH Peterhead
    5-8 Bridge Street
    United Kingdom
    		ScotlandBritish116625450003
    CALEY FISHERIES LIMITED
    AB42 1DL Peterhead
    11 Harbour Street
    Aberdeenshire
    		Director
    AB42 1DL Peterhead
    11 Harbour Street
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration NumberSC019185
    		141183290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE FISHING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland
    		Mar 09, 2023
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc019185
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    York Street
    AB42 1SP Peterhead
    67
    Scotland
    		Mar 09, 2023
    York Street
    AB42 1SP Peterhead
    67
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc309918
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Hay Buchan
    AB42 1DH Peterhead
    5-8 Bridge Street
    United Kingdom
    		Jan 11, 2021
    AB42 1DH Peterhead
    5-8 Bridge Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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