FIRTHBRAE LIMITED - BANFF


Company Profile Company Filings

Overview

FIRTHBRAE LIMITED is a Private Limited Company from BANFF UNITED KINGDOM and has the status: Active.
FIRTHBRAE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: SC294203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRTHBRAE LIMITED - BANFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

OLD SCHOOL HOUSE LOCH STREET
BANFF
AB45 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA LUCIA GATT Dec 1978 British Director 2007-05-08 CURRENT
DAVID JOHN GATT Dec 1986 British Director 2005-12-07 CURRENT
VICTORIA LUCIA GATT Dec 1978 British Secretary 2007-05-08 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2005-12-07 UNTIL 2006-01-17 RESIGNED
SHONA GATT Secretary 2005-12-07 UNTIL 2007-05-08 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-12-07 UNTIL 2006-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David John Gatt 2016-04-06 12/1986 Banff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Victoria Lucia Gatt 2016-04-06 12/1978 Banff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVERON FISHING COMPANY LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FINDON FISHING COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
FIRTHBRAE LIMITED 2023-08-09 31-12-2022 17,296 Cash 102 equity
FIRTHBRAE LIMITED 2022-09-27 31-12-2021 29,029 Cash 111 equity
FIRTHBRAE_LIMITED - Accounts 2021-12-22 31-12-2020 £29,934 Cash £491 equity
FIRTHBRAE_LIMITED - Accounts 2021-01-26 31-12-2019 £27,751 Cash £-1,640 equity
FIRTHBRAE_LIMITED - Accounts 2019-09-17 31-12-2018 £26,879 Cash £-15,263 equity