St. James Smokehouse (scotland) Limited in ANNAN

St. James Smokehouse (scotland) Limited ANNAN

St. James Smokehouse (scotland) started in year 2004 as Private Limited Company with registration number SC267020. The St. James Smokehouse (scotland) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Annan at 3 Station Road. Postal code: DG12 6BA.

There is a single director in the firm at the moment - Brendan M., appointed on 26 April 2004. In addition, a secretary was appointed - Peter M., appointed on 15 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DG12 6BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1081193 . It is located at Unit 3, Station Yard, Annan with a total of 2 carsand 2 trailers.

St. James Smokehouse (scotland) Limited Address / Contact

Office Address	3 Station Road
Town	Annan
Post code	DG12 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267020
Date of Incorporation	Mon, 26th Apr 2004
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (236 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Peter M.

Position: Secretary

Appointed: 15 December 2017

Brendan M.

Position: Director

Appointed: 26 April 2004

Alexandra M.

Position: Director

Appointed: 10 January 2018

Resigned: 01 February 2018

Alexandra M.

Position: Secretary

Appointed: 03 June 2005

Resigned: 10 January 2018

George M.

Position: Secretary

Appointed: 25 May 2005

Resigned: 01 January 2010

Nathan J.

Position: Director

Appointed: 24 August 2004

Resigned: 25 May 2005

Alexander M.

Position: Secretary

Appointed: 26 April 2004

Resigned: 25 May 2005

Alexander M.

Position: Director

Appointed: 26 April 2004

Resigned: 25 May 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Brendan M. The abovementioned PSC has significiant influence or control over this company,.

Brendan M.

Notified on	10 April 2016
Nature of control:	significiant influence or control

Transport Operator Data

Unit 3
Address	Station Yard , Station Road
City	Annan
Post code	DG12 6BA
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 23rd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/10. filed on: 18th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/10 filed on: 18th, January 2018	officers	Free Download (1 page)
AP03	On 2017/12/15, company appointed a new person to the position of a secretary filed on: 22nd, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (24 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 29th, June 2016	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland at an unknown date to 7-11 Melville Street Edinburgh EH3 7PE filed on: 16th, June 2016	address	Free Download (2 pages)
AA	Small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 7-11 Melville Street Edinburgh EH3 7PE filed on: 2nd, June 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Montpelier Professional (Galloway) Limited 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ Scotland at an unknown date to 7-11 Melville Street Edinburgh EH3 7PE filed on: 2nd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/01	capital
TM02	Secretary's appointment terminated on 2010/01/01 filed on: 6th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/06/19 secretary's details were changed filed on: 6th, July 2015	officers	Free Download (3 pages)
CH01	On 2015/06/19 director's details were changed filed on: 6th, July 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 30th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, May 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/12/09 from 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ filed on: 9th, December 2011	address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 20th, July 2010	accounts	Free Download (7 pages)
CH01	On 2010/04/26 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned;director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/10 Secretary resigned;director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/10 New secretary appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/27 Secretary resigned;director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/27 Secretary resigned;director resigned filed on: 27th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/07 New secretary appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/07 New secretary appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/08/31. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/31. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, September 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004/04/27 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/27 Secretary resigned filed on: 27th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)

St. James Smokehouse (scotland) Limited ANNAN

St. James Smokehouse (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Brendan M.

Alexandra M.

Alexandra M.

George M.

Nathan J.

Alexander M.

Alexander M.

People with significant control

Transport Operator Data

Company filings

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