THE SÙLAIRE FISH COMPANY LIMITED

25 MOSSEND LANE, QUEENSLIE PARK, GLASGOW  G33 4DD
  • Active
  • Private Limited Company
  • Company No. SC554544
  • Last Updated: 01 Mar 2024

Company Profile

THE SÙLAIRE FISH COMPANY LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in GLASGOW. THE SÙLAIRE FISH COMPANY LIMITED 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 8 years 1 month and 10 days.

Name THE SÙLAIRE FISH COMPANY LIMITED
Company number SC554544
Company type Private Limited Company
Incorporation date 13 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 25 MOSSEND LANE
QUEENSLIE PARK
GLASGOW
G33 4DD
Country Of Origin SCOTLAND

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
Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie Nationality: British Dates: Monday, September 10, 2018 - Monday, September 10, 2018
right to appoint and remove directors
Mr Angus Mackenzie Nationality: British Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Angus Mackenzie Nationality: British Dates: Friday, January 13, 2017 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SÙLAIRE FISH COMPANY LIMITED.

Previous Names

Name Change Date
THE SÙLAIRE FISH COMPANY LIMITED 13 Jan 2017