FISH MERCHANTS CREDIT MANAGEMENT LIMITED - GRAMPIAN
Company Profile | Company Filings |
Overview
FISH MERCHANTS CREDIT MANAGEMENT LIMITED is a Private Limited Company from GRAMPIAN and has the status: Active.
FISH MERCHANTS CREDIT MANAGEMENT LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: SC169155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FISH MERCHANTS CREDIT MANAGEMENT LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: SC169155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FISH MERCHANTS CREDIT MANAGEMENT LIMITED - GRAMPIAN
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
21 PALMERSTON ROAD
GRAMPIAN
AB11 5QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE VIOLET THOMSON | Jul 1964 | British | Director | 2003-09-30 | CURRENT |
GRAEME THOMSON | Mar 1966 | British | Director | 2000-09-11 | CURRENT |
MR ROBERT JOHN CRAIGHEAD | Sep 1959 | British | Director | 2009-04-06 | CURRENT |
GRAEME THOMSON | Mar 1966 | British | Secretary | 2000-08-01 | CURRENT |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
ROBERT HUGHES MILNE | Jun 1939 | British | Director | 1997-03-17 UNTIL 1999-11-23 | RESIGNED |
JOHN ROBERTSON GROVE | Sep 1953 | British | Director | 1997-12-19 UNTIL 1998-12-14 | RESIGNED |
JANICE LESLEY FITZGERALD | Nov 1960 | British | Director | 1996-10-18 UNTIL 2000-07-27 | RESIGNED |
ALLAN DALTON FITZGERALD | Apr 1951 | British | Director | 1996-10-18 UNTIL 1998-11-01 | RESIGNED |
MR ROBERT JOHN CRAIGHEAD | Sep 1959 | British | Director | 2005-02-10 UNTIL 2007-09-01 | RESIGNED |
ROBERT CORSON | Sep 1958 | British | Director | 2000-07-27 UNTIL 2006-05-18 | RESIGNED |
JANICE LESLEY FITZGERALD | Nov 1960 | British | Secretary | 1996-10-18 UNTIL 2000-07-27 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Thomson | 2020-05-22 | 3/1966 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Jacqueline Violet Thomson | 2020-05-22 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |