Introduction
Watch Company
S
SAGITTARIUS FISHING COMPANY LIMITED
SAGITTARIUS FISHING COMPANY LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Buckie. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. SAGITTARIUS FISHING COMPANY LIMITED was registered 9 years ago.(SIC: 03110)
Status
active
Active since 9 years ago
Company No
SC536003
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
26-30 Marine Place Buckie, AB56 1UT,
Previous Addresses
1a Cluny Square Buckie AB56 1AH Scotland
From: 25 August 2017To: 24 April 2020
Elm House Cradlehall Business Park Inverness IV2 5GH Scotland
From: 20 May 2016To: 25 August 2017
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCGREGOR, Christine
ActiveMarine Place, BuckieAB56 1UT
Secretary
Appointed 18 May 2021
MCGREGOR, Christine
Marine Place, BuckieAB56 1UT
Secretary
18 May 2021
Active
MAWHINNEY, Samuel James
ActiveHarbour Road, NewtownardsBT22 1EA
Born June 1955
Director
Appointed 20 May 2016
MAWHINNEY, Samuel James
Harbour Road, NewtownardsBT22 1EA
Born June 1955
Director
20 May 2016
Active
THOMPSON, James Henry Davies
ActiveHarbour Road, NewtownardsBT22 1EA
Born December 1965
Director
Appointed 20 May 2016
THOMPSON, James Henry Davies
Harbour Road, NewtownardsBT22 1EA
Born December 1965
Director
20 May 2016
Active
MACKAY, George
ResignedCluny Square, BuckieAB56 1AH
Secretary
Appointed 20 May 2016
Resigned 31 Jul 2017
MACKAY, George
Cluny Square, BuckieAB56 1AH
Secretary
20 May 2016
Resigned 31 Jul 2017
Resigned
SIMPSON, Alistair Elliot
ResignedMarine Place, BuckieAB56 1UT
Secretary
Appointed 31 Jul 2017
Resigned 31 Oct 2020
SIMPSON, Alistair Elliot
Marine Place, BuckieAB56 1UT
Secretary
31 Jul 2017
Resigned 31 Oct 2020
Resigned
COFFEY, William Mark Hugh
ResignedHarbour Road, NewtownardsBT22 1EA
Born March 1973
Director
Appointed 20 May 2016
Resigned 31 Aug 2020
COFFEY, William Mark Hugh
Harbour Road, NewtownardsBT22 1EA
Born March 1973
Director
20 May 2016
Resigned 31 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Henry Davies Thompson
ActiveHarbour Road, NewtownardsBT22 1EA
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Aug 2018
Mr James Henry Davies Thompson
Harbour Road, NewtownardsBT22 1EA
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Aug 2018
Active
Mr William Coffey
CeasedCluny Square, BuckieAB56 1AH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Ceased 20 Aug 2018
Mr William Coffey
Cluny Square, BuckieAB56 1AH
Born March 1973
Ownership of shares 25 to 50 percent
20 May 2016
Ceased 20 Aug 2018
Ceased
Denholm Fishselling Ltd
ActiveCradlehall Business Park, InvernessIV2 5GH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2016
Denholm Fishselling Ltd
Cradlehall Business Park, InvernessIV2 5GH
Ownership of shares 25 to 50 percent
20 May 2016
Active
Filing History
35
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2021
24 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2018
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2017
25 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2017
28 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2016
12 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2016
19 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2016