LIGHTHOUSE FISHING COMPANY LIMITED
5-8 BRIDGE STREET, PETERHEAD AB42 1DH- Active
- Private Limited Company
- Company No. SC685485
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE FISHING COMPANY LIMITED was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in PETERHEAD. LIGHTHOUSE FISHING COMPANY LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 3 years 9 months and 29 days.
| Name | LIGHTHOUSE FISHING COMPANY LIMITED |
|---|---|
| Company number | SC685485 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-8 BRIDGE STREET PETERHEAD AB42 1DH |
|---|---|
| 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 |
|---|---|
| Caley Fisheries Limited Bridge Street, AB42 1DH |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Westwinds Investments Limited York Street, AB42 1SP |
Dates: Thursday, March 9, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Andrew Hay Buchan Nationality: British |
Dates: Monday, January 11, 2021 - Thursday, March 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE FISHING COMPANY LIMITED | 11 Jan 2021 |