| Company Name | SMIR Scotland Limited |
|---|---|
| Director | Alan John McFadyen |
| Company Status | Active |
| Company Number | SC553111 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
| Previous Name | Hydrolicer Scotland Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Director
| Director Name | Mr Alan John McFadyen |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Culduthel Mains Circle Culduthel Inverness IV2 6RH Scotland |
Location
| Registered Address | 84 Culduthel Mains Circle Culduthel Inverness IV2 6RH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 20 December 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 12 January 2023 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 24 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 21 September 2020 | Resolutions
|
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 May 2019 | Director's details changed for Mr Alan John Mcfadyen on 29 April 2019 (2 pages) |
| 14 May 2019 | Registered office address changed from Dean Bank Lodge Dean Bank Lane Edinburgh EH3 5BS Scotland to 84 Culduthel Mains Circle Culduthel Inverness IV2 6RH on 14 May 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 5 September 2018 | Director's details changed for Mr Alan John Mcfadyen on 5 September 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 January 2018 | Change of details for O.E.M. Holdings As as a person with significant control on 3 January 2018 (2 pages) |
| 25 January 2018 | Change of details for Brunhuser Holdings As as a person with significant control on 3 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|