D.R. COLLIN (FISH) LIMITED

Profile D.R. COLLIN (FISH) LIMITED

Actual on 01.09.2021
Company name
D.R. COLLIN (FISH) LIMITED
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Company number
SC333303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 November 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
UNIT 1, COLDINGHAM ROAD INDUSTRIAL ESTATE, SCOTLAND, EYEMOUTH, TD14 5AN
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PSC and Officers D.R. COLLIN (FISH) LIMITED

Officers

(as of 25.09.2020)

AITCHISON, Stuart Fraser
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, James Cowe
Status: Active
Appointed on: Friday, 27 March 2009
Correspondence address: Lilybrooke West Flemington, Eyemouth, Scotland, Berwickshire, TD14 5SQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARK, Ryan
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Role: Secretary
VIRTUE, Paul James
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Shona Alice
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Friday, 02 November 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Friday, 02 November 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COLLIN, Davina Reid
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Friday, 08 January 2016
Correspondence address: 8 Gillsand South, Eyemouth, Scotland, Berwickshire, TD14 5JF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Fish Merchant Director
Country of residence: Scotland
COOK, James Cowe
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Friday, 08 January 2016
Correspondence address: Lilybrooke West Flemington, Eyemouth, Scotland, Berwickshire, TD14 5SQ
Nationality: British
Role: Secretary
MCROBBIE, William Kenneth
Status: Not active
Appointed on: Friday, 08 January 2016
Resigned on: Monday, 13 July 2020
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

D. R. Collin & Son Ltd
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 34-36 Eyemouth, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent