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The Open Database Of The Corporate World

A G R FISHING CO. LTD.

Company Number
SC334881
Status
Active
Incorporation Date
5 December 2007 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alastair Buchan Ritchie
  • Mrs Louise Strachan
Registered Address
  • 14 Charleston, St. Combs
    Fraserburgh
  • Aberdeenshire
  • AB43 8YT
  • United Kingdom
Industry Codes
  • 03110: Marine fishing (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alastair Buchan Ritchie controls United Kingdom flag A G R FISHING CO. LTD. (United Kingdom, 5 Dec 2007- ) Share Ownership details
2016-04-06 Mrs Louise Strachan controls United Kingdom flag A G R FISHING CO. LTD. (United Kingdom, 5 Dec 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-01-31 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-31 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-08-31 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-08-23 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-03-02 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-01 Filing dated 1 July 2015 Compulsory strike-off action has been discontinued details
2015-06-30 Annual Return Annual return made up to 2014-12-05 with full list of shareholders details
2015-04-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-12-03 Change of director's details Director's details changed for Alistair Buchan Ritchie on 2014-12-03 details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-29 Annual Return Annual return made up to 2013-12-05 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-21 Annual Return Annual return made up to 2012-12-05 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-23 Annual Return Annual return made up to 2011-12-05 with full list of shareholders details
2011-11-23 Filing dated 23 November 2011 Particulars of a mortgage or charge / charge no: 3 details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-29 Annual Return Annual return made up to 2010-12-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
03110 Marine fishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 23 2017

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