A J SUTHERLAND FISH MERCHANT LIMITED

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Profile A J SUTHERLAND FISH MERCHANT LIMITED

Actual on 01.08.2024
Company name
A J SUTHERLAND FISH MERCHANT LIMITED
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Company number
SC591904
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2018
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HARBOUR HEAD, SHORE STREET, BANFFSHIRE, SCOTLAND, PORTSOY, AB45 2RX
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PSC and Officers A J SUTHERLAND FISH MERCHANT LIMITED

Officers

(as of 21.08.2022)

FARLEY, John William
Status: Active
Appointed on: Saturday, 31 August 2019
Correspondence address: 37 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1JB
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
MILES, Alan Victor
Status: Active
Appointed on: Saturday, 31 August 2019
Correspondence address: 37 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1JB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
SUTHERLAND, Elaine
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Saturday, 31 August 2019
Correspondence address: Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
SUTHERLAND, Maurice Pirie
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Saturday, 31 August 2019
Correspondence address: Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
MILLER, Innes Richard
Status: Not active
Appointed on: Tuesday, 20 March 2018
Resigned on: Tuesday, 27 March 2018
Correspondence address: Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Gourmets Choice Limited
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Harbour Head Shore Street, Portsoy, Scotland, Banffshire, AB45 2RX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scots Law
Country registered: Scotland
Place registered: Uk Register Of Companies
Registration number: Sc104575
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 20 March 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 20 March 2018
Legal form: Persons With Significant Control Statement

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