ANCHORAGE FISH SUPPLIES LIMITED

Profile ANCHORAGE FISH SUPPLIES LIMITED

Actual on 01.08.2021
Company name
ANCHORAGE FISH SUPPLIES LIMITED
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Company number
SC182505
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1998
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
ANCHORAGE MACDUFF ROAD, GARDENSTOWN, BANFF, AB45 3YJ
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PSC and Officers ANCHORAGE FISH SUPPLIES LIMITED

Officers

(as of 25.09.2020)

HEPBURN, Pamela
Status: Active
Appointed on: Wednesday, 28 January 1998
Correspondence address: Anchorage Macduff Road, Gardenstown, Banff, AB45 3YJ
Role: Secretary
HEPBURN, Pamela
Status: Active
Appointed on: Wednesday, 28 January 1998
Correspondence address: Anchorage Macduff Road, Gardenstown, Banff, AB45 3YJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Housewife
Country of residence: Scotland
HEPBURN, William
Status: Active
Appointed on: Wednesday, 28 January 1998
Correspondence address: Anchorage Macduff Road, Gardenstown, Banff, AB45 3YJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Fisherman
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr William Hepburn
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Banff
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Hepburn
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Banff
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent