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FINSBAY FISHING & HOLIDAY CO LIMITED

FINSBAY FISHING & HOLIDAY CO LIMITED

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

    • Overview

    Company NameFINSBAY FISHING & HOLIDAY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711520
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FINSBAY FISHING & HOLIDAY CO LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is FINSBAY FISHING & HOLIDAY CO LIMITED located?

    Registered Office Address
    3 Gateway Court
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINSBAY FISHING & HOLIDAY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINSBAY FISHING & HOLIDAY CO LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for FINSBAY FISHING & HOLIDAY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Morris Group Holdings Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		12 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINSBAY FISHING & HOLIDAY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish265777950001
    DUNWELL, Jonathan
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		United KingdomBritish280577910001
    MORRIS, George
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish50100670005
    MORRIS, Jacqueline Anne
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Director
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		ScotlandBritish128051000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINSBAY FISHING & HOLIDAY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Oct 06, 2021
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc589873
    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