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Carron Fishings Limited

Carron Fishings Limited is an active company incorporated on 28 September 2018 with the registered office located in Aberdeen, City of Aberdeen. Carron Fishings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC609365
Private limited company
Scottish Company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 9 Sep 2024 (1 year ago)
Previous address was C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Jan 1965
Mr George Stewart McCracken
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenir LNG M.S. Limited
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Stolt Sea Farm UK Ltd
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Carron Estates Limited
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.61K
Increased by £17.43K (+1476%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.71M
Increased by £67.06K (+3%)
Total Liabilities
-£2.76M
Increased by £41.08K (+2%)
Net Assets
-£42.11K
Increased by £25.99K (-38%)
Debt Ratio (%)
102%
Decreased by 1.02% (-1%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Mr Niels Gregers Stolt-Nielsen Details Changed
1 Year Ago on 6 Sep 2024
George Stewart Mccracken (PSC) Appointed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Notification of PSC Statement
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Tc Trustees Limited (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Turcan Connell Company Secretaries Limited Resigned
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Sep 2024
Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Niels Gregers Stolt-Nielsen on 6 September 2024
Submitted on 9 Sep 2024
Notification of George Stewart Mccracken as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Withdrawal of a person with significant control statement on 16 November 2023
Submitted on 16 Nov 2023
Cessation of Tc Trustees Limited as a person with significant control on 4 May 2023
Submitted on 15 Nov 2023
Notification of a person with significant control statement
Submitted on 15 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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