GRAMPIAN SEA FISHING LIMITED - PETERHEAD


Company Profile Company Filings

Overview

GRAMPIAN SEA FISHING LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
GRAMPIAN SEA FISHING LIMITED was incorporated 47 years ago on 25/05/1977 and has the registered number: SC062398. The accounts status is SMALL and accounts are next due on 31/12/2024.

GRAMPIAN SEA FISHING LIMITED - PETERHEAD

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PETER & J JOHNSTONE LIMITED
PETERHEAD
AB42 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES DOUGAL Apr 1970 British Director 2011-03-03 CURRENT
MR PAUL MORGAN FARRAR Feb 1975 British Director 2020-08-01 CURRENT
MR CHRISTIAN LESLIE MARR Apr 1972 British Director 2011-03-03 CURRENT
MR DAVID ALEXANDER CARDNO Sep 1981 British Director 2020-09-01 CURRENT
MR PAUL MORGAN FARRAR Secretary 2014-11-25 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 1996-01-24 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2011-03-03 RESIGNED
A C MORRISON & RICHARDS LLP Corporate Secretary 1991-03-20 UNTIL 1996-01-24 RESIGNED
MESSRS COCKBURN HAMILTON & YOUNG SOLICITORS Corporate Secretary RESIGNED
CHRISTOPHER BRIAN BURT Secretary 2011-03-03 UNTIL 2014-11-25 RESIGNED
WILLIAM CAMPBELL Nov 1928 British Director RESIGNED
MR ANDREW WILLIAM REGAN Jan 1962 British Director 2011-03-03 UNTIL 2020-07-31 RESIGNED
MR GRAHAM PAYTON Apr 1955 British Director 2008-10-30 UNTIL 2011-03-03 RESIGNED
PATRICK LYNCH Nov 1934 British Director 1991-03-20 UNTIL 1999-11-12 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 1991-03-20 UNTIL 2006-09-18 RESIGNED
MR JAMES DOUGLAS CRAIG Oct 1949 British Director 1991-03-20 UNTIL 2011-03-03 RESIGNED
DAVID BAXTER CRAIG Apr 1916 British Director 1991-03-20 UNTIL 2010-04-18 RESIGNED
MICHAEL BRIAN WALKER Jan 1963 British Director 1999-01-01 UNTIL 2011-03-14 RESIGNED
JESSIE CAMPBELL British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter & J. Johnstone Limited 2016-04-06 Peterhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GRAMPIAN_SEA_FISHING_LIMI - Accounts 2023-12-19 31-03-2023 £522,182 Cash £2,311,953 equity

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M.F.E. FISHING COMPANY LTD. PETERHEAD Active DORMANT 99999 - Dormant Company
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LIGHTHOUSE FISHING COMPANY LIMITED PETERHEAD UNITED KINGDOM Active MICRO ENTITY 03110 - Marine fishing
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