Sanmar Fishing Company Limited in Banff

Sanmar Fishing Company Limited

Founded in 2004, Sanmar Fishing Company, classified under reg no. SC266897 is an active company. Currently registered at 16 Doocot Park AB45 1DW, Banff the company has been in the business for twenty years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

At the moment there are 2 directors in the the company, namely Alexander A. and Margaret A.. In addition one secretary - Margaret A. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sanmar Fishing Company Limited Address / Contact

Office Address	16 Doocot Park
Office Address2	Banff
Town	Banff
Post code	AB45 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266897
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Marine fishing
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Alexander A.

Position: Director

Appointed: 23 April 2004

Margaret A.

Position: Secretary

Appointed: 23 April 2004

Margaret A.

Position: Director

Appointed: 23 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Alexander A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margaret A. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Margaret A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	4 904	8 059	21 480	3 034	2 312	2 662
Current Assets	5 301	8 059		3 034	3 902	6 372
Debtors	397				1 590	3 710
Net Assets Liabilities	214 043	239 933	281 643	465 234	498 756	489 348
Other Debtors	397				1 590	837
Property Plant Equipment	17 871	16 738	15 605	14 472	13 339

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 157	5 290	6 423	7 556	8 689	8 672
Average Number Employees During Period			2	2	2
Corporation Tax Payable	28 160	12 181	21 406
Creditors	235 861	216 062	223 887	160 000	160 000	26 778
Dividends Paid On Shares	12 500	12 500
Fixed Assets	514 142	504 280	545 601	769 445	794 637	795 038
Increase From Depreciation Charge For Year Property Plant Equipment		1 133	1 133	1 133	1 133	115
Intangible Assets	12 500	12 500	12 500	12 500	12 500	12 500
Intangible Assets Gross Cost	12 500	12 500	12 500	12 500	12 500
Investments Fixed Assets	483 771	475 042	517 496	742 473	768 798	770 332
Net Current Assets Liabilities	-230 560	-208 003	-202 407	-48 480	-41 682	-20 406
Number Shares Issued Fully Paid		100
Other Creditors	207 522	202 836	200 560	160 000	160 000	160 000
Other Taxation Social Security Payable	179	1 045	23 327	13 202	11 561	5 613
Par Value Share		1
Property Plant Equipment Gross Cost	22 028	22 028	22 028	22 028	22 028
Provisions For Liabilities Balance Sheet Subtotal	69 539	56 344	61 551	95 731	94 199	125 284
Total Assets Less Current Liabilities	283 582	296 277	343 194	720 965	752 955	774 632
Trade Debtors Trade Receivables						2 873
Trade Creditors Trade Payables				1 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 6th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 15th, March 2022	accounts	Free Download (9 pages)
AD02	New sail address 4 Charlotte Street Fraserburgh AB43 9JE. Change occurred at an unknown date. Company's previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland. filed on: 17th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 27th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 4th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 27th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, February 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 18th, October 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 05/04/05 filed on: 3rd, June 2004	accounts	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004	resolution	Free Download
353	Location of register of members filed on: 21st, May 2004	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-04-23. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-04-23. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, April 2004	incorporation	Free Download (16 pages)