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FISHBOX LTD

FISHBOX LTD is an active private limited company, incorporated on 5 May 2015. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. FISHBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC505091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 128 BROAD STREET
Post TownPETERHEAD
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB42 1BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
FISHBOX LTD

Directors

(The company's officers)
MR GEORGE STEPHEN FORMAN
(~57 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2020
MRS SUSAN FORMAN
(~62 year old British national)
28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)
Mrs Susan Forman
(~62 year old British national)
28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 13/02/2020
Mr George Stephen Forman
(~57 year old British national)
28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 13/02/2020

Connections

(Shared officers)
COVENANT (HOLDINGS) LIMITED
  • MR GEORGE STEPHEN FORMAN
  • MRS SUSAN FORMAN
COVENANT PROPERTIES INTERNATIONAL LIMITED
  • MR GEORGE STEPHEN FORMAN
  • MRS SUSAN FORMAN
  • MR GEORGE STEPHEN FORMAN
  • MRS SUSAN FORMAN
GEORGE S. FORMAN LIMITED
  • MR GEORGE STEPHEN FORMAN
  • MRS SUSAN FORMAN
  • MR GEORGE STEPHEN FORMAN
  • MRS SUSAN FORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FISHBOX LTD: Maps

Maps show the location of the postcode of the registered office, AB42 1BY.

Map of FISHBOX LTD at local scale
Map of FISHBOX LTD at local scale
Map of FISHBOX LTD at district scale
Map of FISHBOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 1BY

Other companies with registered offices in AB42 1BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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