Fisheries Innovation & Sustainability
- Active
- Incorporated on 14 May 2014
Reg Address: Keepers Cottage, Balnakeilly, Pitlochry PH16 5RA, Scotland
Previous Names:
Fisheries Innovation Scotland - 19 Dec 2022
Fisheries Innovation Scotland - 14 May 2014
Company Classifications:
3210 - Manufacture of electronic components
3110 - Marine fishing
- Summary The company with name "Fisheries Innovation & Sustainability" is a private-limited-guarant-nsc-limited-exemption and located in Keepers Cottage, Balnakeilly, Pitlochry PH16 5RA. Fisheries Innovation & Sustainability is currently in active status and it was incorporated on 14 May 2014 (10 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fisheries Innovation & Sustainability.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Robert Wallace | Director | 4 Apr 2024 | British | Active |
| 2 | William Oliver Davies | Director | 18 Sep 2023 | British | Active |
| 3 | David Gareth Parker | Director | 7 Aug 2023 | British | Active |
| 4 | Steven James Mclean | Director | 27 Jun 2022 | British | Active |
| 5 | Alison Linsey Freeman | Director | 25 Jan 2022 | British | Resigned 4 Apr 2024 |
| 6 | Elspeth Mary Macdonald | Director | 2 Sep 2019 | Scottish | Resigned 31 May 2022 |
| 7 | Elspeth Mary Macdonald | Director | 2 Sep 2019 | British | Active |
| 8 | Michel Josef Kaiser | Director | 1 Aug 2019 | British | Resigned 31 May 2020 |
| 9 | Michel Josef Kaiser | Director | 1 Aug 2019 | British | Resigned 31 May 2020 |
| 10 | Iain Kevin Berrill | Director | 30 Apr 2018 | British | Resigned 30 Apr 2018 |
| 11 | Hannah Rachael Farr | Director | 1 Feb 2018 | British | Resigned 27 Jun 2022 |
| 12 | Hannah Rachael Farr | Director | 1 Feb 2018 | British | Active |
| 13 | Tristram Wickham Lewis | Director | 15 Dec 2017 | United Kingdom | Resigned 31 Jan 2020 |
| 14 | Marcus Coleman | Director | 28 Mar 2017 | British | Active |
| 15 | Allan George Gibb | Director | 14 Oct 2016 | British | Resigned 31 May 2022 |
| 16 | Allan George Gibb | Director | 14 Oct 2016 | British | Active |
| 17 | Melanie Anne Siggs | Director | 1 Nov 2015 | British | Resigned 25 Jan 2016 |
| 18 | Navid Akhtar | Director | 25 May 2015 | British | Active |
| 19 | Michael Edwin Mitchell | Director | 25 May 2015 | British | Resigned 18 Sep 2023 |
| 20 | John Hutchison Goodlad | Director | 25 Jun 2014 | British | Active |
| 21 | Stephen Owen Parry | Director | 14 May 2014 | British | Resigned 27 Mar 2017 |
| 22 | Ian Robert Sharp | Director | 14 May 2014 | British | Active |
| 23 | Charles Albert Armstrong | Director | 14 May 2014 | British | Resigned 2 Sep 2019 |
| 24 | Sarah Victoria Wade | Director | 14 May 2014 | British | Resigned 3 Oct 2016 |
| 25 | Michael Park | Director | 14 May 2014 | Scottish | Resigned 1 Jun 2017 |
| 26 | J & H MITCHELL WS | Corporate Secretary | 14 May 2014 | - | Active |
| 27 | Peter Selwyn Ward | Director | 14 May 2014 | British | Resigned 25 May 2015 |
| 28 | Alastair William Dingwall | Director | 14 May 2014 | British | Resigned 5 Nov 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 14 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fisheries Innovation & Sustainability.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 26 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 31 May 2022 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 31 May 2022 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 24 Feb 2021 | Download PDF 1 Pages |
| 15 | Accounts - Small | 10 Dec 2020 | Download PDF 29 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 14 May 2020 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
| 19 | Accounts - Small | 10 Dec 2019 | Download PDF 26 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 15 May 2019 | Download PDF 3 Pages |
| 24 | Accounts - Small | 17 Dec 2018 | Download PDF 23 Pages |
| 25 | Confirmation Statement - No Updates | 17 May 2018 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Dec 2017 | Download PDF 2 Pages |
| 30 | Accounts - Small | 27 Sep 2017 | Download PDF 24 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 26 Sep 2016 | Download PDF 22 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 18 May 2016 | Download PDF 9 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
| 40 | Accounts - Full | 7 Dec 2015 | Download PDF 19 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 13 Oct 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 28 May 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 28 May 2015 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 26 May 2015 | Download PDF 9 Pages |
| 46 | Resolution | 4 Aug 2014 | Download PDF 1 Pages |
| 47 | Incorporation - Memorandum Articles | 4 Aug 2014 | Download PDF 21 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2014 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 14 May 2014 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.