| Company Name | Redpath Fisheries Ltd |
|---|---|
| Director | Robert Neil Redpath |
| Company Status | Active |
| Company Number | 11712649 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2018(5 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Robert Neil Redpath |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Ms Helen Liffen |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2019(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 7 December 2022 | Termination of appointment of Helen Liffen as a director on 16 November 2022 (1 page) |
| 18 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 August 2022 | Change of details for Mr Robert Neil Redpath as a person with significant control on 26 July 2022 (2 pages) |
| 8 August 2022 | Director's details changed for Mr Robert Neil Redpath on 26 July 2022 (2 pages) |
| 4 February 2022 | Director's details changed for Ms Helen Liffen on 7 December 2021 (2 pages) |
| 4 February 2022 | Change of details for Mr Robert Neil Redpath as a person with significant control on 7 December 2021 (2 pages) |
| 4 February 2022 | Director's details changed for Mr Robert Neil Redpath on 7 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 21 October 2020 | Director's details changed for Ms Helen Liffen on 14 September 2020 (2 pages) |
| 21 October 2020 | Director's details changed for Ms Helen Liffen on 14 September 2020 (2 pages) |
| 16 September 2020 | Change of details for Mr Robert Neil Redpath as a person with significant control on 14 August 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Robert Neil Redpath on 14 August 2020 (2 pages) |
| 14 September 2020 | Registered office address changed from 12 Longbeach Drive Beadnell Chathill NE67 5EG United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 14 September 2020 (1 page) |
| 31 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 December 2019 | Change of details for Mr Robert Neil Redpath as a person with significant control on 1 May 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 6 November 2019 | Statement of capital following an allotment of shares on 1 May 2019
|
| 13 May 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages) |
| 10 January 2019 | Appointment of Ms Helen Liffen as a director on 10 January 2019 (2 pages) |
| 5 December 2018 | Incorporation
Statement of capital on 2018-12-05
|