ASSOCIATED FISHERIES (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ASSOCIATED FISHERIES (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ASSOCIATED FISHERIES (SCOTLAND) LIMITED was incorporated 89 years ago on 13/06/1934 and has the registered number: SC017970. The accounts status is DORMANT.

ASSOCIATED FISHERIES (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O MAZARS LLP, RS TEAM APEX 2
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 CURRENT
AMARPAL TAKK Secretary 2018-04-20 CURRENT
THOMAS KENRIC FRANKS Dec 1963 British Director 2015-08-26 CURRENT
MR LEONARD TURNBULL MYERS Nov 1946 British Director RESIGNED
ROBERT STEPHEN Sep 1935 British Director RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2003-07-01 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
WILLIAM ANDREW NICHOL Oct 1947 Secretary RESIGNED
MR STEWART NORMAN HARPER Apr 1949 British Director RESIGNED
WILLIAM ANDREW NICHOL Oct 1947 Director RESIGNED
MR DENIS BOWLEY Jun 1944 British Director 1991-07-01 UNTIL 2004-06-30 RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 2004-06-30 UNTIL 2015-06-04 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director RESIGNED
WILLIAM FRANK SOMERVILLE LETTEN Aug 1929 British Director RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Director 1995-12-22 UNTIL 2003-11-30 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director RESIGNED
MR CHRISTOPHER JOHN AMES Jan 1954 British Director 2011-03-29 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Fisheries Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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