LOCH FYNE SEAFARMS LIMITED - TARBERT


Company Profile Company Filings

Overview

LOCH FYNE SEAFARMS LIMITED is a Private Limited Company from TARBERT SCOTLAND and has the status: Active.
LOCH FYNE SEAFARMS LIMITED was incorporated 36 years ago on 15/01/1988 and has the registered number: SC108718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

LOCH FYNE SEAFARMS LIMITED - TARBERT

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

THE OLD SURGERY
TARBERT
ARGYLL
PA29 6UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DUNCAN MCMILLAN Sep 1978 British Director 2018-05-22 CURRENT
MR ANDREW MCMILLAN May 1989 British Director 2018-05-22 CURRENT
SCOTT JAMES MERRICK Sep 1973 British Director 2004-03-29 UNTIL 2018-05-22 RESIGNED
PETER MAURICE MERRICK Mar 1943 British Director RESIGNED
MARK PETER MERRICK Feb 1969 British Director 2008-08-07 UNTIL 2018-05-22 RESIGNED
GORDON THOMAS GOLDSWORTHY Jun 1952 British Director RESIGNED
DAVID APPLEBY Jun 1942 British Director RESIGNED
PETER MAURICE MERRICK Mar 1943 British Secretary RESIGNED
MARK PETER MERRICK Feb 1969 British Secretary 2008-08-07 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochfyne Langoustines Ltd 2018-05-22 Tarbert   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gordon Thomas Goldsworthy 2016-04-06 - 2018-05-22 6/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A M Seafoods Limited 2016-04-06 - 2018-05-22 Fleetwood   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYLDE ICE & COLD STORAGE COMPANY,LIMITED SOUTH KIRKBY Dissolved... DORMANT 99999 - Dormant Company
FLEETWOOD FISH MERCHANTS' ASSOCIATION LIMITED FLEETWOOD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
A.M. SEAFOODS 2004 LIMITED Active DORMANT 03110 - Marine fishing
KILDAVANAN SEAFOODS LIMITED LANCS Active SMALL 46180 - Agents specialized in the sale of other particular products
GALLEON SEAFOODS LIMITED FROME Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
A.M. SEAFOODS LIMITED LANCASHIRE Active GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
JONES TRAWLERS LIMITED FLEETWOOD ENGLAND Active SMALL 03110 - Marine fishing
SHELL RECYCLING UK LLP FLEETWOOD Active MICRO ENTITY None Supplied
W M SHELLFISH LLP FLEETWOOD ENGLAND Active SMALL None Supplied
GOLDSWORTHY CONSULTING LTD TARBERT SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARYEARED LANGOUSTINES LTD TARBERT Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
LOCHFYNE LANGOUSTINES LTD TARBERT SCOTLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MFV MARGARITA LTD TARBERT Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
LOCHFYNE PROPERTY HOLDINGS LTD TARBERT SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LOCH_FYNE_SEAFARMS_LIMITE - Accounts 2023-12-22 31-12-2022 £-59,757 equity
LOCH_FYNE_SEAFARMS_LIMITE - Accounts 2022-10-01 31-12-2021 £2,129 Cash £115,087 equity
LOCH_FYNE_SEAFARMS_LIMITE - Accounts 2021-12-29 31-12-2020 £43,768 Cash £-155,230 equity
LOCH_FYNE_SEAFARMS_LIMITE - Accounts 2020-12-18 31-12-2019 £455 Cash £35,740 equity
LOCH_FYNE_SEAFARMS_LIMITE - Accounts 2019-09-27 31-12-2018 £4,535 Cash £321,727 equity

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