AEGIRFISH LIMITED

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AEGIRFISH LIMITED

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Key Data

Status

Active

Company No.

SC160797

Incorporation date

04/10/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 25 Auchentrae Crescent, Ayr, South Ayrshire KA7 4BDCopy
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Latest events (Record since 04/10/1995)
dot icon10/11/2025
Registered office address changed from 16 Alloway Place Ayr KA7 2AA to 25 25 Auchentrae Crescent Ayr South Ayrshire KA7 4BD on 2025-11-10
dot icon13/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon28/03/2025
Satisfaction of charge 2 in full
dot icon30/01/2025
Total exemption full accounts made up to 2024-10-31
dot icon11/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon01/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon09/11/2021
Confirmation statement made on 2021-10-04 with updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon05/03/2021
Purchase of own shares.
dot icon03/03/2021
Resolutions
dot icon27/01/2021
Cessation of John Charles Edward Robertson as a person with significant control on 2021-01-26
dot icon27/01/2021
Termination of appointment of John Charles Edward Robertson as a director on 2021-01-26
dot icon16/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/11/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon16/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon29/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon10/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon05/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon28/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon08/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/05/2011
Annual return made up to 2010-10-04 with full list of shareholders
dot icon19/05/2011
Appointment of Mr David Rae Noble as a secretary
dot icon15/10/2010
Termination of appointment of . Paull and Williamsons as a secretary
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon20/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon20/10/2009
Director's details changed for John Robertson on 2009-10-20
dot icon20/10/2009
Director's details changed for David Rae Noble on 2009-10-20
dot icon15/10/2009
Appointment of . Paull and Williamsons as a secretary
dot icon15/10/2009
Termination of appointment of Aegirfish Ltd as a secretary
dot icon14/10/2009
Secretary's details changed for Paull & Williamsons Llp on 2009-04-06
dot icon21/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/04/2009
Appointment terminated secretary paull & williamsons
dot icon16/04/2009
Secretary appointed paull & williamsons LLP
dot icon07/11/2008
Return made up to 04/10/08; full list of members
dot icon24/10/2008
Secretary's change of particulars / paull & williamsons / 20/10/2008
dot icon03/09/2008
Registered office changed on 03/09/2008 from investment house 6 union row aberdeen AB10 1DQ
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon30/10/2007
Return made up to 04/10/07; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/10/2006
Return made up to 04/10/06; full list of members
dot icon28/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon10/10/2005
Return made up to 04/10/05; full list of members
dot icon01/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/10/2004
Return made up to 04/10/04; full list of members
dot icon06/07/2004
Accounts for a small company made up to 2003-10-31
dot icon22/10/2003
Return made up to 04/10/03; full list of members
dot icon18/06/2003
Accounts for a small company made up to 2002-10-31
dot icon17/10/2002
Return made up to 04/10/02; full list of members
dot icon05/07/2002
Accounts for a small company made up to 2001-10-31
dot icon23/11/2001
Return made up to 04/10/01; full list of members
dot icon23/07/2001
Accounts for a small company made up to 2000-10-31
dot icon14/12/2000
Partic of mort/charge *
dot icon15/11/2000
Partic of mort/charge *
dot icon25/10/2000
Return made up to 04/10/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 1999-10-31
dot icon08/10/1999
Return made up to 04/10/99; full list of members
dot icon19/05/1999
Accounts for a small company made up to 1998-10-31
dot icon27/10/1998
Return made up to 04/10/98; full list of members
dot icon18/06/1998
£ ic 4000/2000 20/05/98 £ sr 2000@1=2000
dot icon11/06/1998
Resolutions
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Dec mort/charge *
dot icon29/04/1998
Accounts for a small company made up to 1997-10-31
dot icon29/10/1997
Return made up to 04/10/97; full list of members
dot icon29/07/1997
Accounts for a small company made up to 1996-10-31
dot icon22/10/1996
Return made up to 04/10/96; full list of members
dot icon09/10/1996
Director resigned
dot icon22/11/1995
Resolutions
dot icon22/11/1995
Resolutions
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
Secretary resigned;new secretary appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon06/11/1995
Director resigned
dot icon06/11/1995
Ad 13/10/95--------- £ si 3998@1=3998 £ ic 2/4000
dot icon06/11/1995
Memorandum and Articles of Association
dot icon06/11/1995
Resolutions
dot icon06/11/1995
Resolutions
dot icon30/10/1995
Certificate of change of name
dot icon25/10/1995
Partic of mort/charge *
dot icon04/10/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+7.89 % *

* during past year

Cash in Bank

£91,374.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
151.62K
-
0.00
84.69K
-
2022
3
143.40K
-
0.00
91.37K
-
2022
3
143.40K
-
0.00
91.37K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

143.40K £Descended-5.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.37K £Ascended7.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noble, David Rae
Secretary
15/10/2010 - Present
-
Mcintyre, Martin James
Director
04/10/1995 - 05/10/1995
3
Richards, Raymond
Director
05/10/1995 - 20/05/1998
1
Notman, Brian
Director
13/10/1995 - 20/09/1996
7
Richards, Brian
Director
05/10/1995 - 20/05/1998
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AEGIRFISH LIMITED

AEGIRFISH LIMITED is an(a) Active company incorporated on 04/10/1995 with the registered office located at 25 25 Auchentrae Crescent, Ayr, South Ayrshire KA7 4BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIRFISH LIMITED?

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AEGIRFISH LIMITED is currently Active. It was registered on 04/10/1995 .

Where is AEGIRFISH LIMITED located?

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AEGIRFISH LIMITED is registered at 25 25 Auchentrae Crescent, Ayr, South Ayrshire KA7 4BD.

What does AEGIRFISH LIMITED do?

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AEGIRFISH LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does AEGIRFISH LIMITED have?

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AEGIRFISH LIMITED had 3 employees in 2022.

What is the latest filing for AEGIRFISH LIMITED?

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The latest filing was on 10/11/2025: Registered office address changed from 16 Alloway Place Ayr KA7 2AA to 25 25 Auchentrae Crescent Ayr South Ayrshire KA7 4BD on 2025-11-10.