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 - GRAMPIAN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIPER ASSOCIATED PACKAGING LIMITED GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £2,783 Cash £214,940 equity
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 18.2 2022-11-10 31-03-2022 £103,604 Cash £224,171 equity
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £48,731 Cash £238,534 equity
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-03-2020 £10,880 Cash £253,147 equity
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £76 Cash £294,500 equity
Fish Merchants Credit Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £642 Cash £340,532 equity
Micro-entity Accounts - FISH MERCHANTS CREDIT MANAGEMENT LIMITED 2017-12-19 31-03-2017 £1,956 Cash £342,909 equity
Abbreviated Company Accounts - FISH MERCHANTS CREDIT MANAGEMENT LIMITED 2016-12-23 31-03-2016 £1,518 Cash £288,519 equity
Abbreviated Company Accounts - FISH MERCHANTS CREDIT MANAGEMENT LIMITED 2015-09-30 31-12-2014 £21,731 Cash £274,508 equity
Abbreviated Company Accounts - FISH MERCHANTS CREDIT MANAGEMENT LIMITED 2014-10-01 31-12-2013 £179 Cash £222,303 equity

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