SUNBEAM FISHING LIMITED - FRASERBURGH
Company Profile | Company Filings |
Overview
SUNBEAM FISHING LIMITED is a Private Limited Company from FRASERBURGH SCOTLAND and has the status: Active.
SUNBEAM FISHING LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: SC177904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNBEAM FISHING LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: SC177904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNBEAM FISHING LIMITED - FRASERBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
DEN OF CORTES
FRASERBURGH
ABERDEENSHIRE
AB43 8UU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACKINCO (SEVEN) LIMITED (until 09/08/2018)
MACKINCO (SEVEN) LIMITED (until 09/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLEY DUTHIE | Dec 1967 | British | Director | 2009-08-24 | CURRENT |
MR JAMES BURNETT DUTHIE | Apr 1957 | British | Director | 1997-08-11 | CURRENT |
LESLEY DUTHIE | British | Secretary | 2009-08-24 | CURRENT | |
CALEY FISHERIES LIMITED | Corporate Director | 1997-08-11 UNTIL 2009-08-24 | RESIGNED | ||
MACKINNONS | Corporate Secretary | 1997-08-06 UNTIL 1997-08-11 | RESIGNED | ||
CALEY FISHERIES LIMITED | Corporate Secretary | 1997-08-11 UNTIL 2009-08-24 | RESIGNED | ||
MR GRAHAM EDWARD JONES | Jul 1965 | British | Director | 1997-08-06 UNTIL 1997-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Burnett Duthie | 2016-04-06 | 4/1957 | Fraserburgh Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lesley Jane Duthie | 2016-04-06 | 12/1967 | Fraserburgh Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunbeam Fishing Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-20 | 31-12-2022 | £1,959,138 Cash £11,231,848 equity |
SUNBEAM_FISHING_LIMITED - Accounts | 2022-05-21 | 31-12-2021 | £2,103,751 Cash £9,682,147 equity |
SUNBEAM_FISHING_LIMITED - Accounts | 2021-05-07 | 31-12-2020 | £1,028,005 Cash £8,736,101 equity |
SUNBEAM_FISHING_LIMITED - Accounts | 2020-10-28 | 31-12-2019 | £346,699 Cash £6,790,908 equity |
SUNBEAM_FISHING_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £7,531 Cash £6,401,150 equity |
Sunbeam Fishing Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £46,909 Cash £6,089,638 equity |
MACKINCO_(SEVEN)_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £183,841 Cash £3,595,777 equity |