Lighthouse Fishing Company Limited, Peterhead

Lighthouse Fishing Company Limited is a private limited company. Situated at 5-8 Bridge Street, Peterhead AB42 1DH, the above-mentioned 3 years old firm was incorporated on 2021-01-11 and is categorised as "marine fishing" (SIC: 3110).
1 director can be found in the company: Andrew B. (appointed on 11 January 2021).
About
Name: Lighthouse Fishing Company Limited
Number: SC685485
Incorporation date: 2021-01-11
End of financial year: 31 January
 
Address: 5-8 Bridge Street
Peterhead
AB42 1DH
SIC code: 3110 - Marine fishing
Company staff
People with significant control
Caley Fisheries Limited
9 March 2023
Address 5-8 Bridge Street, Peterhead, AB42 1DH, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc019185
Nature of control: 25-50% shares
Westwinds Investments Limited
9 March 2023
Address 67 York Street, Peterhead, AB42 1SP, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc309918
Nature of control: 50,01-75% shares
Andrew B.
11 January 2021 - 9 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2022-01-31 2023-01-31
Current Assets 32,926 1,877,088
Fixed Assets 407,410 412,875
Total Assets Less Current Liabilities -8,320 55,437

The due date for Lighthouse Fishing Company Limited confirmation statement filing is 2024-01-24. The most current one was submitted on 2023-01-10. The due date for a subsequent accounts filing is 31 October 2023. Latest accounts filing was filed for the time period up to 31 January 2022.

3 persons of significant control are listed in the official register, namely: Caley Fisheries Limited owns 1/2 or less of shares. The corporate PSC is located at Bridge Street, AB42 1DH Peterhead. Westwinds Investments Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at York Street, AB42 1SP Peterhead. Andrew B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 21st, November 2023 | accounts
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