THE MORAY FIRTH FISHSELLING COMPANY, LIMITED - PETERHEAD


Company Profile Company Filings

Overview

THE MORAY FIRTH FISHSELLING COMPANY, LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED was incorporated 107 years ago on 20/03/1917 and has the registered number: SC009788. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE MORAY FIRTH FISHSELLING COMPANY, LIMITED - PETERHEAD

This company is listed in the following categories:
99999 - Dormant Company

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

5-8 BRIDGE STREET
PETERHEAD
AB42 1DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MORGAN FARRAR Feb 1975 British Director 2020-08-01 CURRENT
MR MARK JAMES DOUGAL Apr 1970 British Director 2017-12-06 CURRENT
MR DAVID ALEXANDER CARDNO Jul 1981 British Director 2017-12-06 CURRENT
MR PAUL MORGAN FARRAR Secretary 2017-12-06 CURRENT
JOHN TAIT Nov 1961 British Director 2007-12-13 UNTIL 2017-12-06 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 1995-12-22 RESIGNED
PETER BRUCE HERD Secretary RESIGNED
ALLAN WATT Jul 1957 British Secretary 2004-06-30 UNTIL 2017-12-06 RESIGNED
WILLIAM ANDREW NICHOL Oct 1947 Secretary 1995-12-22 UNTIL 2004-06-30 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director 1991-07-01 UNTIL 1994-07-31 RESIGNED
GEORGE STRACHAN Dec 1938 British Director RESIGNED
MR ANDREW WILLIAM REGAN Jan 1962 British Director 2017-12-06 UNTIL 2020-07-31 RESIGNED
MR LEONARD TURNBULL MYERS Nov 1946 British Director 1996-12-21 UNTIL 2005-12-14 RESIGNED
IAN JARDINE MACKECHNIE Oct 1939 Scottish Director 1995-02-13 UNTIL 1995-12-22 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director RESIGNED
WILLIAM FRANK SOMERVILLE LETTEN Aug 1929 British Director RESIGNED
MR KARL BROWN Apr 1960 British Director 2007-12-13 UNTIL 2017-12-06 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Director 1995-02-13 UNTIL 1995-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caley Investments Limited 2017-12-06 Peterhead   Ownership of shares 75 to 100 percent

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