Company NameFishscotland Limited
DirectorJames Henry Leeming
Company StatusActive
Company NumberSC272102
CategoryPrivate Limited Company
Incorporation Date18 August 2004(16 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr James Henry Leeming
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStichill House
Stichill
Kelso
Roxburghshire
TD5 7TB
Scotland
Secretary NameMr James Henry Leeming
NationalityBritish
StatusCurrent
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStichill House
Stichill
Kelso
Roxburghshire
TD5 7TB
Scotland
Director NameClaire Mary Leeming
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressStichill House
Stichill
Kelso
Roxburghshire
TD5 7TB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 August 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitefishscotland.co.uk

Location

Registered AddressStichill House, Stichill
Kelso
Roxburghshire
TD5 7TB
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District

Shareholders

1 at £1James Henry Leeming
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 August 2020 (8 months, 4 weeks ago)
Next Return Due1 September 2021 (3 months, 2 weeks from now)

Filing History

19 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
20 March 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 August 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
17 June 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
2 February 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
27 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
22 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
(4 pages)
26 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
(4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
14 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 August 2008Return made up to 18/08/08; full list of members (3 pages)
27 August 2008Return made up to 18/08/08; full list of members (3 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2007Return made up to 18/08/07; full list of members (2 pages)
26 September 2007Return made up to 18/08/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2006Return made up to 18/08/06; full list of members (2 pages)
25 September 2006Return made up to 18/08/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
31 August 2005Return made up to 18/08/05; full list of members (2 pages)
31 August 2005Return made up to 18/08/05; full list of members (2 pages)
16 June 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 June 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Incorporation (17 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004Incorporation (17 pages)