Company NameReplenish Fr Llp
Company StatusActive
Company NumberSO306175
CategoryLimited Liability Partnership
Incorporation Date28 September 2017(6 years, 6 months ago)

Directors

LLP Designated Member NameMr Russell Glenn Shepcar
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Greencastle Pier Road Greencastle
Kilkeel
Newry
Down
BT34 4LR
Northern Ireland
LLP Designated Member NameGeorge West Ltd (Corporation)
StatusCurrent
Appointed28 September 2017(same day as company formation)
Correspondence Address5 Cowie Crescent
St. Fergus
Peterhead
AB42 3EZ
Scotland
LLP Designated Member NameSmith Estates Peterhead Ltd (Corporation)
StatusCurrent
Appointed28 September 2017(same day as company formation)
Correspondence AddressColaren House Burnthill Farm
Fraserburgh
Aberdeenshire
AB43 7EJ
Scotland
LLP Designated Member NameKarelle Fishing Llp (Corporation)
StatusResigned
Appointed28 September 2017(same day as company formation)
Correspondence Address141 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BP
Scotland

Location

Registered AddressColaren House
Burnthill Farm
Fraserburgh
Aberdeenshire
AB43 7EJ
Scotland
ConstituencyBanff and Buchan
WardTroup
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

11 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
18 March 2020Registered office address changed from Westward Fishing Company 141 Shore Street Fraserburgh AB43 9BP United Kingdom to Kirkton House South Road Fraserburgh Aberdeenshire AB43 8TJ on 18 March 2020 (1 page)
6 November 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2019Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
29 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 May 2018Notification of George West Ltd as a person with significant control on 28 September 2017 (2 pages)
28 May 2018Cessation of Karelle Fishing Llp as a person with significant control on 28 September 2017 (1 page)
28 May 2018Notification of Smith Estates Peterhead Ltd as a person with significant control on 28 September 2017 (2 pages)
12 April 2018Appointment of Smith Estates Peterhead Ltd as a member on 28 September 2017 (2 pages)
12 April 2018Termination of appointment of Karelle Fishing Llp as a member on 28 September 2017 (1 page)
12 April 2018Appointment of George West Ltd as a member on 28 September 2017 (2 pages)
28 September 2017Incorporation of a limited liability partnership (11 pages)
28 September 2017Incorporation of a limited liability partnership (11 pages)