FISHBOX LTD

28 BROAD STREET, PETERHEAD  AB42 1BY
  • Active
  • Private Limited Company
  • Company No. SC505091
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FISHBOX LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in PETERHEAD. FISHBOX LTD has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 9 years 6 months and 3 days.

Name FISHBOX LTD
Company number SC505091
Company type Private Limited Company
Incorporation date 05 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 28 BROAD STREET
PETERHEAD
AB42 1BY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Forman Nationality: British Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
Mr George Stephen Forman Nationality: British Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
Mr Magnus Houston Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 50 to 75 percent
Mrs Fiona Anne Houston Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

No mortgages have been registered against FISHBOX LTD.

Previous Names

Name Change Date
FISHBOX LTD 05 May 2015