Systematic Daisies Limited
- Active
- Incorporated on 20 Oct 2011
Reg Address: 48 Broad Street, Peterhead AB42 1BX
Previous Names:
Rhubarb Scotland Limited - 26 Oct 2011
Rhubarb Scotland Limited - 20 Oct 2011
Company Classifications:
3110 - Marine fishing
- Summary The company with name "Systematic Daisies Limited" is a ltd and located in 48 Broad Street, Peterhead AB42 1BX. Systematic Daisies Limited is currently in active status and it was incorporated on 20 Oct 2011 (12 years 11 months 1 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Systematic Daisies Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Doreen Dempster Smith | Director | 30 Sep 2021 | British | Active |
| 2 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Active |
| 3 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Resigned 19 Nov 2021 |
| 4 | Ricky Hermida Barbato | Director | 19 Oct 2014 | British | Resigned 30 Sep 2021 |
| 5 | Ricky Hermida Barbato | Director | 19 Oct 2014 | British | Active |
| 6 | MACKINNONS SOLICITORS | Corporate Secretary | 19 Oct 2014 | - | Resigned 1 Oct 2019 |
| 7 | William Mcdonald Smith | Director | 21 Nov 2011 | British | Active |
| 8 | Doreen Dempster Smith | Director | 21 Nov 2011 | British | Resigned 19 Oct 2014 |
| 9 | Doreen Smith | Secretary | 21 Nov 2011 | - | Resigned 19 Oct 2014 |
| 10 | BRIAN REID LTD. | Corporate Secretary | 20 Oct 2011 | - | Resigned 20 Oct 2011 |
| 11 | Stephen George Mabbott | Director | 20 Oct 2011 | British | Resigned 20 Oct 2011 |
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 | Ocean Blue Quota Company Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Ocean Blue Quota Company Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Systematic Daisies Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 17 Jan 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
| 3 | Resolution | 6 Oct 2022 | Download PDF |
| 4 | Capital - Statement Company With Date Currency Figure | 6 Oct 2022 | Download PDF |
| 5 | Capital - Legacy | 6 Oct 2022 | Download PDF |
| 6 | Insolvency - Legacy | 6 Oct 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 2 Aug 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 20 Apr 2021 | Download PDF |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 22 Feb 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 7 Dec 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 19 May 2020 | Download PDF 7 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 25 Oct 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Oct 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 22 Oct 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 2 Jul 2019 | Download PDF 7 Pages |
| 17 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 7 Pages |
| 19 | Confirmation Statement - No Updates | 22 Nov 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 19 Jun 2017 | Download PDF 11 Pages |
| 21 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 22 Jul 2016 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 1 Oct 2015 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 13 Nov 2014 | Download PDF 3 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2014 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 16 Sep 2014 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 5 Pages |
| 33 | Capital - Allotment Shares | 16 Oct 2013 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 4 Oct 2013 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 5 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 31 Oct 2012 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 40 | Change Of Name - Certificate Company | 26 Oct 2011 | Download PDF 3 Pages |
| 41 | Officers - Termination Secretary Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
| 42 | Resolution | 26 Oct 2011 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 20 Oct 2011 | Download PDF 22 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.
| # | Name | Status |
|---|---|---|
| 1 | Kern Properties Limited Mutual People: William Mcdonald Smith | Active |
| 2 | Aberdeen Fish Producers' Organisation, Limited Mutual People: William Mcdonald Smith | Active |
| 3 | Luxury Seafoods Limited Mutual People: William Mcdonald Smith | Active |
| 4 | Frozen At Sea Limited Mutual People: William Mcdonald Smith | Active |
| 5 | Six Lakes Limited Mutual People: William Mcdonald Smith | Active |
| 6 | Ugie Vale Fishing Co Ltd Mutual People: William Mcdonald Smith | dissolved |
| 7 | Ardenna Fishing Co Ltd Mutual People: William Mcdonald Smith | Active |
| 8 | Ferncrown Limited Mutual People: William Mcdonald Smith | Active |
| 9 | Ocean Blue Quota Company Ltd. Mutual People: William Mcdonald Smith | Liquidation |
| 10 | Buchan Offroad Motorcycle Club Mutual People: William Mcdonald Smith | Active |
| 11 | Scottish Fishermen'S Organisation Limited Mutual People: William Mcdonald Smith | Active |
| 12 | Pazo Seafoods Limited Mutual People: William Mcdonald Smith | dissolved |