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R.R. SPINK AND SONS LIMITED

R.R. SPINK AND SONS LIMITED

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

    • Overview

    Company NameR.R. SPINK AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R.R. SPINK AND SONS LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is R.R. SPINK AND SONS LIMITED located?

    Registered Office Address
    5-13 Low Street
    AB56 1UX Buckie
    Moray
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.R. SPINK AND SONS LIMITED?

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

    What is the status of the latest confirmation statement for R.R. SPINK AND SONS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for R.R. SPINK AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Alekos Christofi as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of James William Hazeldean as a director on Dec 22, 2022

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of R.R. SPINK AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, William Victor
    Chapel Brae
    Hospital Brae
    AB43 6UX Strichen
    Mcadams Heath
    Aberdeenshire
    United Kingdom
    		Secretary
    Chapel Brae
    Hospital Brae
    AB43 6UX Strichen
    Mcadams Heath
    Aberdeenshire
    United Kingdom
    		293604400001
    CHRISTOFI, Alekos
    Low Street
    AB56 1UX Buckie
    5-13
    Moray
    United Kingdom
    		Director
    Low Street
    AB56 1UX Buckie
    5-13
    Moray
    United Kingdom
    		EnglandAustralianChartered Certified Accountant303584240001
    WEST, William Victor
    Chapel Brae
    Hospital Brae
    AB43 6UX Strichen
    Mcadams Heath
    Aberdeenshire
    United Kingdom
    		Director
    Chapel Brae
    Hospital Brae
    AB43 6UX Strichen
    Mcadams Heath
    Aberdeenshire
    United Kingdom
    		United KingdomBritishManaging Director293604390001
    HAZELDEAN, James William
    Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    6a
    Perthshire
    United Kingdom
    		Director
    Balmoral Court
    Gleneagles Village
    PH3 1SH Auchterarder
    6a
    Perthshire
    United Kingdom
    		ScotlandBritishChairman10359650007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.R. SPINK AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lossie Seafoods Ltd
    Low Street
    AB56 1UX Buckie
    5-13
    Moray
    United Kingdom
    		Mar 15, 2022
    Low Street
    AB56 1UX Buckie
    5-13
    Moray
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc145004
    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.
    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