CROMARTY FISHING COMPANY LIMITED

CROMARTY FISHING COMPANY LIMITED

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

    Company NameCROMARTY FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC740056
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROMARTY FISHING COMPANY LIMITED?

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

    Where is CROMARTY 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 CROMARTY FISHING COMPANY 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 CROMARTY FISHING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CROMARTY FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    6 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CROMARTY FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, David Alexander
    Bridge Street
    AB42 1DH Peterhead
    5-8
    United Kingdom
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    United Kingdom
    ScotlandBritishDirector241163230001
    DOUGAL, Mark James
    Bridge Street
    AB42 1DH Peterhead
    5-8
    United Kingdom
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    United Kingdom
    ScotlandBritishDirector152496270001
    FARRAR, Paul Morgan
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    EnglandBritishDirector272696570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter & J.Johnstone Limited
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Aug 02, 2022
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc038625
    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.

    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