FISHSCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FISHSCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FISHSCOTLAND LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISHSCOTLAND LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: SC272102. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISHSCOTLAND LIMITED - EDINBURGH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS, EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES BURNETT RAMSAY | Sep 1981 | British | Director | 2021-07-02 | CURRENT |
| MR JAMES HENRY LEEMING | Apr 1952 | British | Director | 2004-08-18 UNTIL 2021-07-02 | RESIGNED |
| CLAIRE MARY LEEMING | Jan 1963 | British | Director | 2004-08-18 UNTIL 2006-03-29 | RESIGNED |
| MR JAMES HENRY LEEMING | Apr 1952 | British | Secretary | 2004-08-18 UNTIL 2021-07-02 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redburn Innovations Limited | 2021-07-02 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Henry Leeming | 2016-04-06 - 2021-07-02 | 4/1952 | Kelso Roxburghshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FISHSCOTLAND LIMITED | 2023-09-01 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - FISHSCOTLAND LIMITED | 2022-02-02 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - FISHSCOTLAND LIMITED | 2021-09-04 | 31-12-2020 | £1 Cash £1 equity |
| Accounts filed on 31-12-2019 | 2020-03-21 | 31-12-2019 | £1 Cash £1 equity |
| Accounts filed on 31-12-2018 | 2019-06-18 | 31-12-2018 | £1 Cash £1 equity |
| Accounts filed on 31-12-2017 | 2018-02-03 | 31-12-2017 | £1 Cash £1 equity |
| Accounts filed on 31-12-2016 | 2017-09-09 | 31-12-2016 | £1 Cash £1 equity |
| Accounts filed on 31-12-2015 | 2016-06-22 | 31-12-2015 | £1 Cash £1 equity |
| Accounts filed on 31-12-2014 | 2015-01-28 | 31-12-2014 | £1 Cash £1 equity |