General information

Name:

Mark's Fresh Fish Limited.

Office Address:

13 Glebe Park Crescent AB56 4YF Cullen

Number: SC355456

Incorporation date: 2009-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark's Fresh Fish Ltd. with the registration number SC355456 has been on the market for fifteen years. This particular Private Limited Company is located at 13 Glebe Park Crescent, in Cullen and company's area code is AB56 4YF. This enterprise's SIC code is 47990 meaning Other retail sale not in stores, stalls or markets. Mark's Fresh Fish Limited. filed its account information for the financial year up to 2023/03/31. Its most recent annual confirmation statement was filed on 2023/02/23.

The following limited company owes its success and permanent development to a group of two directors, who are Morag I. and Mark I., who have been in charge of the firm since February 2009.

Executives who control the firm include: Mark I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morag I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Morag I.

Role: Director

Appointed: 23 February 2009

Latest update: 10 January 2024

Morag I.

Role: Secretary

Appointed: 23 February 2009

Latest update: 10 January 2024

Mark I.

Role: Director

Appointed: 23 February 2009

Latest update: 10 January 2024

People with significant control

Mark I.
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morag I.
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 June 2015
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 10 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 10 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 23rd February 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Cowie & Co (accountants And Tax Advisors) Ltd.

Address:

Chartered Certified Accountants 3 Cluny Square

Post code:

AB56 1AH

City / Town:

Buckie

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
Company Age

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