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ANDROMEDA FISHING LIMITED

ANDROMEDA FISHING LIMITED

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

    • Overview

    Company NameANDROMEDA FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737693
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDROMEDA FISHING LIMITED?

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

    Where is ANDROMEDA FISHING LIMITED located?

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

    What are the latest accounts for ANDROMEDA FISHING LIMITED?

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

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ANDROMEDA FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Hamish Peter Stalker as a director on Jul 15, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Change of details for Mj Project Holdings Limited as a person with significant control on Apr 21, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Registration of charge SC7376930002, created on Aug 23, 2023

    		44 pagesMR01

    Registration of charge SC7376930003, created on Aug 22, 2023

    		17 pagesMR01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC7376930001, created on Oct 24, 2022

    		4 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDROMEDA FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, David Alexander
    5-8 Bridge Street
    AB42 1DH Peterhead
    C/O Peter & J. Johnstone Limited
    Aberdeenshire
    Scotland
    		Director
    5-8 Bridge Street
    AB42 1DH Peterhead
    C/O Peter & J. Johnstone Limited
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector241163230001
    DOUGAL, Mark James
    5-8 Bridge Street
    AB42 1DH Peterhead
    C/O Peter & J Johnstone Limited
    Aberdeenshire
    Scotland
    		Director
    5-8 Bridge Street
    AB42 1DH Peterhead
    C/O Peter & J Johnstone Limited
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector152496270001
    STALKER, Hamish Peter
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    		Director
    ZE2 9LL Whiteness
    Lower House
    Shetland
    Scotland
    		ScotlandBritishFisherman325244160001
    STEPHEN, Karen Ann
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		Director
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector263776000001
    STEPHEN, Mark Alexander
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		Director
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector263775990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mj Project Holdings Limited
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		Jul 07, 2022
    AB43 9SZ Fraserburgh
    23 Strichen Court
    Aberdeenshire
    Scotland
    		No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc620140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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