D & G INNES FISHING CO. LTD.

Profile D & G INNES FISHING CO. LTD.

Actual on 01.12.2021
Company name
D & G INNES FISHING CO. LTD.
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Company number
SC244562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 February 2003
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
26-30 MARINE PLACE, SCOTLAND, BUCKIE, AB56 1UT
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PSC and Officers D & G INNES FISHING CO. LTD.

Officers

(as of 25.09.2020)

INNES, Douglas Alexander
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Nationality: British
Role: Secretary
Occupation: Fisherman
INNES, Douglas Alexander
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Fisherman
Country of residence: Scotland
INNES, Gillian Ann
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Hairdesser
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Douglas Alexander Innes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Douglas Alexander Innes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gillian Ann Innes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gillian Ann Innes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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