Introduction
Watch Company
K
KNOCKANDO FISHINGS LIMITED
KNOCKANDO FISHINGS LIMITED is an active company incorporated on 21 August 2024 with the registered office located in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120). KNOCKANDO FISHINGS LIMITED was registered 1 year ago.(SIC: 03120)
Status
active
Active since 1 years ago
Company No
SC820158
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 21 August 2024 - 31 March 2025(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
C/O Mackinnons Solicitors Llp 14 Carden Place Aberdeen, AB10 1UR,
Previous Addresses
5-8 Bridge Street Peterhead AB42 1DH Scotland
From: 21 August 2024To: 28 August 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FARRAR, Paul Morgan
Active14 Carden Place, AberdeenAB10 1UR
Secretary
Appointed 21 Aug 2024
FARRAR, Paul Morgan
14 Carden Place, AberdeenAB10 1UR
Secretary
21 Aug 2024
Active
FARRAR, Paul Morgan
Active14 Carden Place, AberdeenAB10 1UR
Born February 1975
Director
Appointed 21 Aug 2024
FARRAR, Paul Morgan
14 Carden Place, AberdeenAB10 1UR
Born February 1975
Director
21 Aug 2024
Active
MARR, Alexander George
Active14 Carden Place, AberdeenAB10 1UR
Born May 1970
Director
Appointed 21 Aug 2024
MARR, Alexander George
14 Carden Place, AberdeenAB10 1UR
Born May 1970
Director
21 Aug 2024
Active
MARR, Christian Leslie
Active14 Carden Place, AberdeenAB10 1UR
Born April 1972
Director
Appointed 21 Aug 2024
MARR, Christian Leslie
14 Carden Place, AberdeenAB10 1UR
Born April 1972
Director
21 Aug 2024
Active
MARR, Sebastian Andrew
Active14 Carden Place, AberdeenAB10 1UR
Born December 1973
Director
Appointed 21 Aug 2024
MARR, Sebastian Andrew
14 Carden Place, AberdeenAB10 1UR
Born December 1973
Director
21 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hessle, East YorkshireHU13 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Andrew Marr International Limited
Hessle, East YorkshireHU13 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024