| Company Name | Cleanerfish Scotland Limited |
|---|---|
| Director | Odd Geir Oddsen |
| Company Status | Active |
| Company Number | SC401260 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 11 months ago) |
| Previous Name | Salmobreed Scotland Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr Odd Geir Oddsen |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland |
| Secretary Name | Ms Yvonne MacDonald |
|---|---|
| Status | Current |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Winston Road Staindrop Darlington DL2 3NR |
Location
| Registered Address | First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Valemare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,993 |
| Cash | £94 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 3 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 22 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 12 March 2018 | Change of details for Mr Oddgeir Oddsen as a person with significant control on 1 March 2018 (2 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 December 2017 | Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017 (1 page) |
| 17 December 2017 | Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017 (1 page) |
| 17 December 2017 | Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017 (1 page) |
| 17 December 2017 | Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017 (2 pages) |
| 17 December 2017 | Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 April 2016 | Secretary's details changed for Ms Yvonne Macdonald on 1 December 2015 (1 page) |
| 12 April 2016 | Secretary's details changed for Ms Yvonne Macdonald on 1 December 2015 (1 page) |
| 12 April 2016 | Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 12 April 2016 (1 page) |
| 25 September 2015 | Registered office address changed from 21 West Kilbride Road Dalry Ayrshire KA24 5DZ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 21 West Kilbride Road Dalry Ayrshire KA24 5DZ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 25 September 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 1 July 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 October 2014 | Company name changed salmobreed scotland LIMITED\certificate issued on 01/10/14
|
| 1 October 2014 | Company name changed salmobreed scotland LIMITED\certificate issued on 01/10/14
|
| 28 August 2014 | Registered office address changed from 21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland to 21 West Kilbride Road Dalry Ayrshire KA24 5DZ on 28 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Ms Yvonne Macdonald on 8 June 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 21 West Kilbride Road Dalry Ayrshire KA24 5DZ on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland to 21 West Kilbride Road Dalry Ayrshire KA24 5DZ on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Odd Geir Oddsen on 8 June 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Ms Yvonne Macdonald on 8 June 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Ms Yvonne Macdonald on 8 June 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Odd Geir Oddsen on 8 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 21 West Kilbride Road Dalry Ayrshire KA24 5DZ on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr Odd Geir Oddsen on 8 June 2014 (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 4 August 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 4 August 2013 (1 page) |
| 4 August 2013 | Registered office address changed from Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 4 August 2013 (1 page) |
| 13 June 2013 | Secretary's details changed for Ms Yvonne Macdonald on 3 June 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mr Odd Geir Oddsen on 3 June 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mr Odd Geir Oddsen on 3 June 2013 (3 pages) |
| 13 June 2013 | Secretary's details changed for Ms Yvonne Macdonald on 3 June 2013 (3 pages) |
| 13 June 2013 | Secretary's details changed for Ms Yvonne Macdonald on 3 June 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mr Odd Geir Oddsen on 3 June 2013 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 May 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 14 May 2013 (2 pages) |
| 14 May 2013 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 14 May 2013 (2 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Director's details changed for Mr Oddgeir Oddsen on 30 July 2011 (3 pages) |
| 5 August 2011 | Director's details changed for Mr Oddgeir Oddsen on 30 July 2011 (3 pages) |
| 8 June 2011 | Incorporation (22 pages) |
| 8 June 2011 | Incorporation (22 pages) |