| Company Name | SGS (Fishing) Limited |
|---|---|
| Directors | Annie Robertson Stephen and Simon Grant Stephen |
| Company Status | Active |
| Company Number | SC240760 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(20 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Annie Robertson Stephen |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Simon Grant Stephen |
|---|---|
| Date of Birth | October 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Annie Robertson Stephen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead Grampian AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £497,680 |
| Cash | £525,242 |
| Current Liabilities | £27,712 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (6 months, 2 weeks from now) |
Filing History
| 6 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
|---|---|
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 December 2017 | Change of details for Mr Simon Grant Stephen as a person with significant control on 15 November 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr Simon Grant Stephen as a person with significant control on 15 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Director's details changed for Annie Robertson Stephen on 15 November 2017 (2 pages) |
| 5 December 2017 | Secretary's details changed for Annie Robertson Stephen on 15 November 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mr Simon Grant Stephen on 15 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Director's details changed for Annie Robertson Stephen on 15 November 2017 (2 pages) |
| 5 December 2017 | Secretary's details changed for Annie Robertson Stephen on 15 November 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mr Simon Grant Stephen on 15 November 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 March 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 13 March 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |