Active
Company Information for SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED
HERITAGE HOUSE, 135-139 SHORE STREET, FRASERBURGH, AB43 9BP,
|
Company Registration Number
SC323704
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED | |
Legal Registered Office | |
HERITAGE HOUSE 135-139 SHORE STREET FRASERBURGH AB43 9BP Other companies in AB43 | |
Company Number | SC323704 | |
---|---|---|
Company ID Number | SC323704 | |
Date formed | 2007-05-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:38:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN GATT |
||
JOHN LEWIS ANDERSON |
||
ROBERT DUTHIE |
||
IAN GATT |
||
BRIAN NEIL ISBISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDREW MCFADDEN |
Director | ||
JOHN HUTCHISON GOODLAD |
Director | ||
IAIN MACLEAN MACSWEEN |
Director | ||
DEREK DUTHIE |
Company Secretary | ||
DEREK DUTHIE |
Director | ||
MACKINNONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP | Director | 2017-09-04 | CURRENT | 2009-12-23 | Active | |
BRAEHEAD (SFO ENTERPRISES) LIMITED | Director | 2016-07-15 | CURRENT | 1978-02-28 | Active | |
S.F.F. SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1986-04-23 | Active | |
ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE) | Director | 2012-04-17 | CURRENT | 1887-05-25 | Active | |
NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED | Director | 2010-04-29 | CURRENT | 2005-01-25 | Active | |
SCOTTISH FISHERMEN'S TRUST | Director | 2007-04-19 | CURRENT | 1999-10-06 | Active | |
CRAIGNEEN LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2014-05-23 | |
SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
SHETLAND SEAFOOD AUCTIONS LIMITED | Director | 2003-11-04 | CURRENT | 1998-10-19 | Active | |
PELAGIA SHETLAND LIMITED | Director | 2002-01-01 | CURRENT | 1985-09-04 | Active | |
PELAGIC QUOTA COMPANY LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
S.F.F. SERVICES LIMITED | Director | 1995-05-09 | CURRENT | 1986-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUTHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUTHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW MCFADDEN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON GOODLAD | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 1 Frithside Street Fraserburgh AB43 9AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEAN MACSWEEN | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDERSON | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Ian Gatt as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN GATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUTHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK DUTHIE | |
AR01 | 15/05/10 NO MEMBER LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 15/05/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 15/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 9 |
MortgagesNumMortOutstanding | 1.26 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |