Aegirfish Limited

Company Registration Number: SC160797

Scottish Company

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Aegirfish Limited is a Private Company Limited by Shares first registered on 4 October 1995. Its current registered address is in Ayr.

Registered Address

16 ALLOWAY PLACE
AYR
KA7 2AA

There are 30 companies currently registered at this postcode, including this one.

All companies at KA7 2AA

Registration Data

Company Number

SC160797

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £715,656£659,896£493,284£566,842£450,933
of which Cash £387,181£336,268£241,374£342,737£260,318
Total Assets £715,656£659,896£493,284£566,842£450,933
Current Liabilities £376,936£356,517£248,911£305,853£193,081
Net Current Assets £338,720£303,379£244,373£260,989£257,852
Total Net Worth £435,078£412,171£375,133£389,387£382,645

Previous Names

No previous names

Company Officers

  • NOBLE, David Rae

    Secretary

    Appointed on 15 October 2010

     

    16
    Alloway Place
    Ayr
    KA7 2AA

  • NOBLE, David Rae

    Director

    Appointed on 13 October 1995

     

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: March 1969

    25 Auchentrae Crescent
    Ayr
    KA7 4BD

  • ROBERTSON, John Charles Edward

    Director

    Appointed on 13 October 1995

     

    Nationality: British

    Occupation: Fish Salesman

    Month of birth: November 1954

    17 Golf Course Road
    Girvan
    Ayrshire
    KA26 9HW

  • MIDDLETON, Sandra Elizabeth

    Nominee Secretary

    Appointed on 4 October 1995

    Resigned on 5 October 1995

    Investment House 6 Union Row
    Aberdeen
    AB9 8DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 4 October 2009

    1
    Union Wynd
    Aberdeen
    AB10 1DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 5 October 1995

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • PAULL & WILLIAMSONS LLP

    Corporate Secretary

    Appointed on 6 April 2009

    Resigned on 6 April 2009

    16
    Alloway Place
    Ayr
    KA7 2AA

  • MCINTYRE, Martin James

    Director

    Appointed on 4 October 1995

    Resigned on 5 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    181 Forest Avenue
    Aberdeen
    AB15 4UU

  • NOTMAN, Brian

    Director

    Appointed on 13 October 1995

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    20 Glentauar Crescent
    Dyce
    Aberdeen
    AB21 7LZ

  • RICHARDS, Brian

    Director

    Appointed on 5 October 1995

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: April 1957

    18 Newburgh Drive
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8SR

  • RICHARDS, Raymond

    Director

    Appointed on 5 October 1995

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: August 1955

    11 Huxterstone Terrace
    Kingswells
    Aberdeen
    Aberdeenshire
    AB1 8UL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AAKY. Transaction: MzE1OTE5MDI1MWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5BO6ZH5. Transaction: MzE1MzM5OTAwNGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLSOA. Transaction: MzEzNDAwNjkyOWFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4C3ZHGO. Transaction: MzEyNzQ0MjExMWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIXMP. Transaction: MzEwOTc4NTU2MmFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S38IR4A0. Transaction: MzEwMDgzOTQ1N2FkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYE7F. Transaction: MzA4NjczMTcyOWFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CUK36Z. Transaction: MzA4MTc5NjYzNGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZT9S. Transaction: MzA2NTQzODk3NWFkaXF6a2N4.

  10. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C624ZS. Transaction: MzA2MDI0NjM3MmFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZQW5Y9U. Transaction: MzA0NTIxNjQ0M2FkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSVEOVZB. Transaction: MzA0MDk3ODEwMWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNUGOU9L. Transaction: MzAzNzQxOTM2M2FkaXF6a2N4.

  14. 19 May 2011 Appointment of Mr David Rae Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNUGNU9K. Transaction: MzAzNzQxOTI3NGFkaXF6a2N4.

  15. 15 October 2010 Termination of appointment of . Paull and Williamsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNM4ZO96. Transaction: MzAyNTI5NzQ2NGFkaXF6a2N4.

  16. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3DS1LYK. Transaction: MzAyMDE5OTAwMGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XOG2EE94. Transaction: MzAwMTA2NzQwMmFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for John Robertson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOG2DE93. Transaction: MzAwMTA2NjUyN2FkaXF6a2N4.

  19. 20 October 2009 Director's details changed for David Rae Noble on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOG2CE92. Transaction: MzAwMTA2NjUyNWFkaXF6a2N4.

  20. 15 October 2009 Appointment of . Paull and Williamsons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMCOFE4G. Transaction: MzAwMDgxNjM1MGFkaXF6a2N4.

  21. 15 October 2009 Termination of appointment of Aegirfish Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMCGZE4S. Transaction: MzAwMDgxNTQ1MGFkaXF6a2N4.

  22. 14 October 2009 Secretary's details changed for Paull & Williamsons Llp on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Officers. Type: CH04. Barcode: XLNJPE3U. Transaction: MzAwMDcyMjMwNGFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGUA7CKF. Transaction: MjAzOTcxMzk4OGFkaXF6a2N4.

  24. 16 April 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SLNC791T. Transaction: MjAzMDczOTg4OWFkaXF6a2N4.

  25. 16 April 2009 Secretary appointed paull & williamsons LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: SLNBZ91K. Transaction: MjAzMDczOTY5M2FkaXF6a2N4.

  26. 7 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRX724JC. Transaction: MjAxNzUyNzc1MmFkaXF6a2N4.

  27. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSGK447Z. Transaction: MjAxNjI3NzgzN2FkaXF6a2N4.

  28. 3 September 2008 Registered office changed on 03/09/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SUCW52TU. Transaction: MjAxMjYwMTExOGFkaXF6a2N4.

  29. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVH4820I. Transaction: MjAxMDQzNDY3M2FkaXF6a2N4.

  30. 30 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0MzM5MGFkaXF6a2N4.

  31. 31 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2NDAxN2FkaXF6a2N4.

  32. 13 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2MTc4N2FkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNTU2OGFkaXF6a2N4.

  34. 10 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkyOTY5N2FkaXF6a2N4.

  35. 1 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI5MDk1NWFkaXF6a2N4.

  36. 12 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDUzMzMwM2FkaXF6a2N4.

  37. 6 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYxMTQyNGFkaXF6a2N4.

  38. 22 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTU5NzE3MWFkaXF6a2N4.

  39. 18 June 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTQyMTI5MGFkaXF6a2N4.

  40. 17 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc4MDIxOWFkaXF6a2N4.

  41. 5 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MTkzNzkzNWFkaXF6a2N4.

  42. 23 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAzNTcwOGFkaXF6a2N4.

  43. 23 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzM0ODIwNmFkaXF6a2N4.

  44. 14 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NjA5ODAxMmFkaXF6a2N4.

  45. 15 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4ODQwNDQ2MWFkaXF6a2N4.

  46. 25 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzExNzU4MWFkaXF6a2N4.

  47. 22 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY3Nzc4N2FkaXF6a2N4.

  48. 8 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzOTk1NGFkaXF6a2N4.

  49. 19 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMzM2MTAwMGFkaXF6a2N4.

  50. 27 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMyNzAwNWFkaXF6a2N4.

  51. 18 June 1998 £ ic 4000/2000 20/05/98 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDc5NDA4NmFkaXF6a2N4.

  52. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxMDgyMWFkaXF6a2N4.

  53. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk5NDEzNmFkaXF6a2N4.

  54. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA5NzUwN2FkaXF6a2N4.

  55. 11 June 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MTM4NDY5M2FkaXF6a2N4.

  56. 29 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODA5MzM2NmFkaXF6a2N4.

  57. 29 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg2MTgzMWFkaXF6a2N4.

  58. 29 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NzUzNjIzMWFkaXF6a2N4.

  59. 22 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA4MjQ2NmFkaXF6a2N4.

  60. 9 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg2MDc5NGFkaXF6a2N4.

  61. 22 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM3NDQ5OGFkaXF6a2N4.

  62. 22 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDY2OTMxOWFkaXF6a2N4.

  63. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTgxNTU0NWFkaXF6a2N4.

  64. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTUxMDY2NWFkaXF6a2N4.

  65. 7 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjkzMTgwNmFkaXF6a2N4.

  66. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTkzMDU2MGFkaXF6a2N4.

  67. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQyNTAyMGFkaXF6a2N4.

  68. 7 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDg4NTYzNmFkaXF6a2N4.

  69. 6 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDYwNzU4MmFkaXF6a2N4.

  70. 6 November 1995 Ad 13/10/95--------- £ si [email protected]=3998 £ ic 2/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM5Mjc4MWFkaXF6a2N4.

  71. 6 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTQxMDc3MmFkaXF6a2N4.

  72. 6 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQxMzkyMmFkaXF6a2N4.

  73. 6 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAwMTQ2M2FkaXF6a2N4.

  74. 30 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTIyMDk4MWFkaXF6a2N4.

  75. 25 October 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzcyMDY0MmFkaXF6a2N4.

  76. 4 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzg3NjE2M2FkaXF6a2N4.

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