Introduction
Watch Company
A
ACORN FISHING LIMITED
ACORN FISHING LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. ACORN FISHING LIMITED was registered 8 years ago.(SIC: 03110)
Status
active
Active since 8 years ago
Company No
SC577077
LTD Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
ENP - EUROPEAN NATIONAL PARTNERS LTD
From: 25 September 2017To: 3 July 2019
Address
5-8 Bridge Street Peterhead, AB42 1DH,
Previous Addresses
111 West George Street, Ste 17 Glasgow G2 1QX Scotland
From: 25 September 2017To: 10 April 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARDNO, David Alexander
ActiveMemsie, FraserburghAB43 7BR
Born July 1981
Director
Appointed 09 Apr 2019
CARDNO, David Alexander
Memsie, FraserburghAB43 7BR
Born July 1981
Director
09 Apr 2019
Active
DOUGAL, Mark James
Active48 Cairntrodlie, PeterheadAB42 2AG
Born April 1970
Director
Appointed 09 Apr 2019
DOUGAL, Mark James
48 Cairntrodlie, PeterheadAB42 2AG
Born April 1970
Director
09 Apr 2019
Active
MAGRO DE ALMEIDA, Joaquim
ResignedWilton Road, Suite 718, LondonSW1V 1BZ
Born January 1949
Director
Appointed 25 Sept 2017
Resigned 09 Apr 2019
MAGRO DE ALMEIDA, Joaquim
Wilton Road, Suite 718, LondonSW1V 1BZ
Born January 1949
Director
25 Sept 2017
Resigned 09 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Livingstone Road, HessleHU13 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2019
Andrew Marr International Limited
Livingstone Road, HessleHU13 0EE
Ownership of shares 75 to 100 percent
10 Apr 2019
Active
Adelaide Street West, Ste 408, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Ceased 09 Apr 2019
3a Business Consultors Llp
Adelaide Street West, Ste 408, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2017
Ceased 09 Apr 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
9 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2019