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Wholly Mackerel Fishmongers Limited GLASGOW

Founded in 2003, Wholly Mackerel Fishmongers, classified under reg no. SC254799 is an active company. Currently registered at 1 St. Andrews Lane G1 5PB, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. David S., appointed on 20 October 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 8 October 2009. In addition, there is one former secretary - Roma S. who worked with the the company until 8 October 2009.

Wholly Mackerel Fishmongers Limited Address / Contact

Office Address 1 St. Andrews Lane
Town Glasgow
Post code G1 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC254799
Date of Incorporation Wed, 27th Aug 2003
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

David S.

Position: Director

Appointed: 20 October 2009

David S.

Position: Director

Appointed: 28 August 2003

Resigned: 08 October 2009

Roma S.

Position: Secretary

Appointed: 28 August 2003

Resigned: 08 October 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 28 August 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 28 August 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is David S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Roma S. This PSC owns 25-50% shares.

David S.

Notified on 10 June 2016
Nature of control: 25-50% shares

Roma S.

Notified on 14 June 2016
Ceased on 9 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand  30 594  
Current Assets 4 01730 594 195
Net Assets Liabilities7 2008 90850 9187 90215 662
Property Plant Equipment  22 15922 159 
Other
Accumulated Amortisation Impairment Intangible Assets  3 5143 514 
Accumulated Depreciation Impairment Property Plant Equipment  4 8654 865 
Average Number Employees During Period66777
Creditors 8695 52117 9436 389
Fixed Assets7 2005 76025 84525 84521 856
Intangible Assets  3 6863 686 
Intangible Assets Gross Cost  7 2007 200 
Net Current Assets Liabilities 3 14825 073 195
Property Plant Equipment Gross Cost  27 02427 024 
Total Assets Less Current Liabilities7 2008 90850 91825 84522 051

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 26th, December 2023 		Free Download (3 pages)

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