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 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
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 |
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 |