| Company Name | Amity Marine Limited |
|---|---|
| Director | Donald John Gillanders |
| Company Status | Active |
| Company Number | SC391853 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Donald John Gillanders |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2023(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Stafford Street Tain IV19 1AZ Scotland |
| Director Name | Mr Roderick Gillanders |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bunkhouse Rhu-Roin Shieldaig Ross-Shire IV54 8XH Scotland |
| Secretary Name | Mr Roderick Gillanders |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bunkhouse Rhu-Roin Shieldaig Ross-Shire IV54 8XH Scotland |
| Director Name | Audacia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2022(11 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 2023) |
| Correspondence Address | 15-17 Lamington Street Lamington Street Tain IV19 1AA Scotland |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roderick Gillanders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,969 |
| Current Liabilities | £52,643 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2011 | Incorporation (23 pages) |
| 20 January 2011 | Incorporation (23 pages) |