PINDARUS FISHING COMPANY LIMITED

Profile PINDARUS FISHING COMPANY LIMITED

Actual on 01.07.2021
Company name
PINDARUS FISHING COMPANY LIMITED
copy
copied
Company number
SC155162
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 December 1994
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
copy
copied
Registered office address
C/O G SPRATT & C0, 3 ABBEYLANDS, EAST LOTHIAN, HIGH STREET,DUNBAR, EH42 1EH
copy
copied

PSC and Officers PINDARUS FISHING COMPANY LIMITED

Officers

(as of 25.09.2020)

TULLOCH, Janet Walker Taylor
Status: Active
Appointed on: Sunday, 20 July 1997
Correspondence address: 22 Jessfield Terrace, Edinburgh, EH6 4JP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Fish Sales Assistant
TULLOCH, Martin
Status: Active
Appointed on: Sunday, 20 July 1997
Correspondence address: 22 Jessfield Terrace, Edinburgh, Lothian, EH6 4JP
Role: Secretary
TULLOCH, Martin
Status: Active
Appointed on: Sunday, 20 July 1997
Correspondence address: 22 Jessfield Terrace, Edinburgh, Lothian, EH6 4JP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Fish Sales Manager
Country of residence: United Kingdom
BLACKIE, Bryan Robson
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Sunday, 20 July 1997
Correspondence address: 3 Wellbraes, Eyemouth, Berwickshire, TD14 5ET
Role: Secretary
BLACKIE, Bryan Robson
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Sunday, 20 July 1997
Correspondence address: 3 Wellbraes, Eyemouth, Berwickshire, TD14 5ET
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Fisherman
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
AITCHISON, Alison Mary
Status: Not active
Appointed on: Sunday, 20 July 1997
Resigned on: Wednesday, 17 October 2012
Correspondence address: Rock House, Harbour, St. Abbs, Eyemouth, Berwickshire, TD14 5PW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Hotelier
AITCHISON, William James
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 17 October 2012
Correspondence address: Rock House, Harbour, St. Abbs, Eyemouth, Berwickshire, TD14 5PW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Fisherman
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Martin Tulloch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Jessfield Terrace Edinburgh, Scotland
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Walker Taylor Tulloch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Jessfield Terrace Edinburgh, Scotland
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent