| Company Name | Clerkhill Fish Bar Limited |
|---|---|
| Company Status | Active |
| Company Number | SC241938 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Alan Robertson Sangster |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Chip Shop Owner |
| Correspondence Address | 26 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland |
| Director Name | Mr Alan Robertson Sangster |
|---|---|
| Date of Birth | October 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Chip Shop Owner |
| Country of Residence | Scotland |
| Correspondence Address | 2 Academy Place Peterhead Aberdeenshire AB42 1JQ Scotland |
| Director Name | Caroline Sangster |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Shop Assistant |
| Correspondence Address | 26 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland |
| Secretary Name | Caroline Sangster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Shop Assistant |
| Correspondence Address | 26 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland |
| Director Name | Mrs Susan Robertson |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(4 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Shop Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Roseberry Drive Peterhead Aberdeenshire AB42 3GP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 490346 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 52 Clerkhill Road Peterhead AB42 2XE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 50 at £1 | Alan Robertson Sangster 50.00% Ordinary |
|---|---|
| 35 at £1 | Susan Robertson 35.00% Ordinary |
| 15 at £1 | Caroline Sangster 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,394 |
| Cash | £76,676 |
| Current Liabilities | £50,997 |
Accounts
| Latest Accounts | 31 January 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2024 (7 months, 3 weeks from now) |
Filing History
| 14 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
|---|---|
| 1 April 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 8 January 2018 | Notification of Susan Robertson as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2018 | Notification of Alan Robertson Sangster as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Susan Robertson on 12 May 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Susan Robertson on 12 May 2014 (2 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (8 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (8 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (8 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (8 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (8 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (8 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (9 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (9 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (9 pages) |
| 17 May 2010 | Director's details changed for Alan Robertson Sangster on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Alan Robertson Sangster on 17 May 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 2 May 2007 | Location of register of members (non legible) (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 22 January 2007 | Location of register of members (non legible) (1 page) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 22 January 2007 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 6 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Ad 14/01/03-14/01/03 £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Ad 14/01/03-14/01/03 £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |