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FLETCHER AQUACULTURE LIMITED

FLETCHER AQUACULTURE LIMITED

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

    • Overview

    Company NameFLETCHER AQUACULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688072
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLETCHER AQUACULTURE LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is FLETCHER AQUACULTURE LIMITED located?

    Registered Office Address
    Dundeeone River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER AQUACULTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLETCHER AQUACULTURE LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for FLETCHER AQUACULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6880720001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Registration of charge SC6880720001, created on Feb 18, 2022

    		16 pagesMR01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Niall Mckenzie Reid on Aug 25, 2021

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Aug 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Keith Fletcher on May 20, 2021

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 04, 2021

    Statement of capital on Feb 04, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLETCHER AQUACULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Keith
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		United KingdomBritishDirector57971020007
    FLETCHER-REID, Kirsty
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		ScotlandBritishDirector248629490007
    REID, Niall Mckenzie
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		ScotlandBritishDirector248629500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLETCHER AQUACULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Fletcher
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		Feb 04, 2021
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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