LOTHIAN FISHERIES LIMITED

Address: Markle Fisheries, East Linton, East Lothian, EH40 3EB

LOTHIAN FISHERIES LIMITED (company# SC228347) is a company registered with Companies House, United Kingdom. The incorporation date is February 21, 2002. The entity status is Active.

Company Overview

Company Number SC228347
Company Name LOTHIAN FISHERIES LIMITED
Registered Address Markle Fisheries
East Linton
East Lothian
EH40 3EB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-02-21

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2019
Next accounts due by November 30, 2020
Last returns made up to February 21, 2016
Next returns due by March 21, 2017
Last confirmation statement made up to February 21, 2020
Next confirmation statement due by March 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
03120 Freshwater fishing

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Jonathan Swift
The Old Temperance House 34/36 Fore Street
Bovey Tracey Devon TQ13 9AE United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1966-7
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SWIFT, Jonathon
Secretary (Active)
Markle Fisheries, Markle, East Linton, EH40 3EB /
1 March 2007
/
SWIFT, Jonathon
Director (Active)
Markle Fisheries, Markle, East Linton, EH40 3EB July 1966 /
21 February 2002
British /
United Kingdom
Farmer
RENNIE, Ian Graham
Secretary (Resigned)
South Belton, Dunbar, East Lothian, EH42 1RG /
21 February 2002
British /
Farmer
GIBSON, Robert Gibson
Director (Resigned)
7 Ratho Close, Glenrothes, Fife, KY6 2QG November 1952 /
1 March 2006
British /
United Kingdom
Joiner
PATE, David Alexander
Director (Resigned)
2 Beveridge Row, Dunbar, EH42 1TP March 1949 /
21 February 2002
British /
United Kingdom
Farmer
RENNIE, Ian Graham
Director (Resigned)
South Belton, Dunbar, East Lothian, EH42 1RG April 1949 /
21 February 2002
British /
United Kingdom
Farmer
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned)
24 Great King Street, Edinburgh, EH3 6QN /
21 February 2002
/

Office Location

Address MARKLE FISHERIES
EAST LINTON
Post Town EAST LOTHIAN
Post Code EH40 3EB

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SWIFT, Jonathon Secretary (Active) Markle Fisheries, Markle, East Linton, EH40 3EB /
1 March 2007
/
SWIFT, Jonathon Director (Active) Markle Fisheries, Markle, East Linton, EH40 3EB July 1966 /
21 February 2002
British /
United Kingdom
Farmer
RENNIE, Ian Graham Secretary (Resigned) South Belton, Dunbar, East Lothian, EH42 1RG /
21 February 2002
British /
Farmer
GIBSON, Robert Gibson Director (Resigned) 7 Ratho Close, Glenrothes, Fife, KY6 2QG November 1952 /
1 March 2006
British /
United Kingdom
Joiner
PATE, David Alexander Director (Resigned) 2 Beveridge Row, Dunbar, EH42 1TP March 1949 /
21 February 2002
British /
United Kingdom
Farmer
RENNIE, Ian Graham Director (Resigned) South Belton, Dunbar, East Lothian, EH42 1RG April 1949 /
21 February 2002
British /
United Kingdom
Farmer
JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN /
21 February 2002
/

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Cairn Active Design Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 22 May 2001
R. D. MCLEES (RETAIL) LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 14 April 2003
The District of Wigtown Chamber of Commerce JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 12 March 2007

Competitor

Search similar business entities

Post Town EAST LOTHIAN
Post Code EH40 3EB
SIC Code 03120 - Freshwater fishing

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.