SHAULORA FISHING COMPANY LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
SHAULORA FISHING COMPANY LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
SHAULORA FISHING COMPANY LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: SC165386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SHAULORA FISHING COMPANY LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: SC165386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SHAULORA FISHING COMPANY LIMITED - PETERHEAD
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 |
---|---|---|
30 / 6 | 30/06/2022 | 30/06/2024 |
Registered Office
BATH HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME SMART | Mar 1968 | British | Director | 1996-07-03 | CURRENT |
BRENDA SMART | Nov 1969 | British | Director | 2001-01-08 | CURRENT |
NICOLA BUCHAN | Jan 1972 | British | Director | 2001-01-08 | CURRENT |
MR GRAEME WILSON BUCHAN | Dec 1972 | British | Director | 1996-07-03 | CURRENT |
BRENDA SMART | Secretary | 2010-10-01 | CURRENT | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-05-29 | RESIGNED | ||
MACRAE STEPHEN & CO | Corporate Secretary | 2003-01-17 UNTIL 2009-05-01 | RESIGNED | ||
GEORGE WATT | Aug 1936 | British | Director | 1996-05-29 UNTIL 1996-07-03 | RESIGNED |
ALEXANDER STRACHAN | Jan 1947 | British | Director | 1996-05-29 UNTIL 1999-06-30 | RESIGNED |
BRIAN HARVEY | Nov 1962 | British | Director | 1996-05-29 UNTIL 1996-07-03 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1996-05-03 UNTIL 1996-05-29 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1996-05-03 UNTIL 1996-05-29 | RESIGNED | |
MS KATHLEEN MUTCH | Other | Secretary | 2009-05-01 UNTIL 2010-10-01 | RESIGNED | |
JACKSON BELL PYPER | Apr 1959 | Secretary | 1996-05-29 UNTIL 2003-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Smart | 2016-04-06 | 3/1968 | Macduff | Significant influence or control |
Mr Graeme Wilson Buchan | 2016-04-06 | 12/1972 | Banff | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shaulora Fishing Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-06-2022 | £548,568 equity |
Shaulora Fishing Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-06-2021 | £5,218 Cash £671,407 equity |
Shaulora Fishing Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £98,385 Cash £891,467 equity |
Shaulora Fishing Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-06-2019 | £798,844 equity |
Shaulora Fishing Company Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £26,843 Cash £718,198 equity |
Shaulora Fishing Company Limited - Abbreviated accounts 16.1 | 2017-04-01 | 30-06-2016 | £624,573 equity |