Scottish Pelagic Sustainability Group Limited
- Active
- Incorporated on 15 May 2007
Reg Address: Heritage House, 135-139 Shore Street, Fraserburgh AB43 9BP, Scotland
- Summary The company with name "Scottish Pelagic Sustainability Group Limited" is a private-limited-guarant-nsc and located in Heritage House, 135-139 Shore Street, Fraserburgh AB43 9BP. Scottish Pelagic Sustainability Group Limited is currently in active status and it was incorporated on 15 May 2007 (17 years 4 months 6 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 Scottish Pelagic Sustainability Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Duthie | Director | 22 May 2018 | British | Active |
| 2 | John Lewis Anderson | Director | 9 Feb 2016 | British | Active |
| 3 | Ian Gatt | Director | 7 Jun 2010 | British | Active |
| 4 | Ian Gatt | Secretary | 7 Jun 2010 | - | Active |
| 5 | Derek Duthie | Director | 15 May 2007 | British | Resigned 7 Jun 2010 |
| 6 | John Hutchison Goodlad | Director | 15 May 2007 | British | Resigned 5 Dec 2016 |
| 7 | Iain Maclean Macsween | Director | 15 May 2007 | British | Resigned 9 Feb 2016 |
| 8 | Ian Andrew Mcfadden | Director | 15 May 2007 | British | Resigned 22 May 2018 |
| 9 | Brian Neil Isbister | Director | 15 May 2007 | British | Active |
| 10 | Derek Duthie | Secretary | 15 May 2007 | British | Resigned 7 Jun 2010 |
| 11 | MACKINNONS | Corporate Secretary | 15 May 2007 | - | Resigned 15 May 2007 |
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 | 15 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scottish Pelagic Sustainability Group Limited.
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 | 23 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 13 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 May 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Dec 2020 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 21 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 29 Jan 2020 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 27 May 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 27 Dec 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 31 May 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 May 2018 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 11 Dec 2017 | Download PDF 10 Pages |
| 15 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 23 Jan 2017 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 3 Jan 2017 | Download PDF 10 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date No Member List | 16 May 2016 | Download PDF 6 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 25 Apr 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2016 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 17 Feb 2016 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 18 May 2015 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Full | 3 Dec 2014 | Download PDF 10 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 22 May 2014 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Full | 4 Dec 2013 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 20 May 2013 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Full | 10 Oct 2012 | Download PDF 10 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 21 May 2012 | Download PDF 6 Pages |
| 31 | Accounts - Total Exemption Full | 3 Nov 2011 | Download PDF 10 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 19 May 2011 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Full | 8 Dec 2010 | Download PDF 10 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 15 Jun 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 14 Jun 2010 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 20 May 2010 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Full | 8 Feb 2010 | Download PDF 11 Pages |
| 40 | Annual Return - Legacy | 28 May 2009 | Download PDF 3 Pages |
| 41 | Address - Legacy | 28 May 2009 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Full | 6 Jan 2009 | Download PDF 10 Pages |
| 43 | Annual Return - Legacy | 20 May 2008 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 50 | Incorporation - Company | 15 May 2007 | Download PDF 17 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.