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Lighthouse Banff Fish & Chips Ltd

Lighthouse Banff Fish & Chips Ltd is an active company incorporated on 2 November 2022 with the registered office located in Banff, Banffshire. Lighthouse Banff Fish & Chips Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC749067
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
57 High Street
Banff
AB45 1AN
United Kingdom
Same address since incorporation
Telephone
01261 818184
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Turkish • Lives in Scotland • Born in Feb 1985
PSC • Director • Turkish • Lives in Scotland • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.28K
Increased by £1.57K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.65K
Decreased by £898 (-2%)
Total Liabilities
-£46.84K
Decreased by £1.86K (-4%)
Net Assets
£1.81K
Increased by £964 (+114%)
Debt Ratio (%)
96%
Decreased by 2.01% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 26 Sep 2025
Mr Ibrahim Ergisi (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Mr Ibrahim Ergisi Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Mr Ibrahim Ergisi Details Changed
11 Months Ago on 28 Oct 2024
Mr Ibrahim Ergisi (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Ibrahim Ergisi (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Lutfu Bulut Appointed
1 Year 1 Month Ago on 3 Sep 2024
Lutfu Bulut (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 26 Sep 2025
Change of details for Mr Ibrahim Ergisi as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Ibrahim Ergisi on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Ibrahim Ergisi on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Ibrahim Ergisi as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Lutfu Bulut as a director on 3 September 2024
Submitted on 10 Sep 2024
Notification of Lutfu Bulut as a person with significant control on 3 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Change of details for Mr Ibrahim Ergisi as a person with significant control on 3 September 2024
Submitted on 10 Sep 2024
Repayment History
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