International Fish Canners (scotland) Limited

General information

Name:

International Fish Canners (scotland) Ltd

Office Address:

Kinnaird Head Works Bath Street AB43 9DY Fraserburgh

Number: SC071763

Incorporation date: 1980-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is 9th June 1980. Established under no. SC071763, the company is registered as a Private Limited Company. You can contact the main office of this company during its opening hours at the following address: Kinnaird Head Works Bath Street, AB43 9DY Fraserburgh. This company's SIC and NACE codes are 10200 and has the NACE code: Processing and preserving of fish, crustaceans and molluscs. International Fish Canners (scotland) Ltd reported its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was filed on 2023-08-15.

The knowledge we have regarding this specific enterprise's MDs shows that there are three directors: Gregor M., Michael C. and Francis C. who were appointed to their positions on 19th August 2019, 29th August 1990. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

Company staff

Gregor M.

Role: Director

Appointed: 19 August 2019

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 20 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 16 March 2024

Michael C.

Role: Director

Appointed: 29 August 1990

Latest update: 16 March 2024

Francis C.

Role: Director

Appointed: 29 August 1990

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Ifc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the registration number Sc126718.

Ifc Holdings Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc126718
Notified on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
43
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