S & B Fish (Agency) Limited

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s & b fish (agency) limited
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S & B Fish (agency) Limited

sc286645•Private Limited With Share Capital

1 Seaford Street, Kilmarnock, Ayrshire, KA12BZ
01292319888

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Incorporated

24/06/2005

Company Age

20 years

Directors

2

Employees

13

SIC Code

46380

Risk

very low risk

Company Overview

Registration, classification & business activity

S & B Fish (agency) Limited (sc286645) is a private limited with share capital incorporated on 24/06/2005 (20 years old) and registered in ayrshire, KA12BZ. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

S & b fish (agency) limited is a wholesale company based out of 71 king street, ayrshire, united kingdom.

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 24/06/2005
KA12BZ
13 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£781.6K

Net Assets

£1.86M

Est. Turnover

£2.65M

AI Estimated
Unreported
Cash

£280.5K

Key Metrics

13

Employees

2

Directors

4

Shareholders

Board of Directors

2
S
santiago buesa
director
J
jordan buesa
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Capital Allotment Shares
Category:Capital
Date:31-03-2018
Capital Allotment Shares
Category:Capital
Date:31-03-2018
Capital Allotment Shares
Category:Capital
Date:31-03-2018
Capital Allotment Shares
Category:Capital
Date:31-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-10-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Incorporation Company
Category:Incorporation
Date:24-06-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months38

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/07/2026
Filing Date24/06/2025
Latest Accounts31/10/2024

Trading Addresses

104 Main Street, Prestwick, KA91PARegistered
104 Main Street, Prestwick, KA91PARegistered
71 King Street, Kilmarnock, Ayrshire, KA11PT
71 King Street, Kilmarnock, Ayrshire, KA11PTRegistered
1 Seaford Street, Kilmarnock, KA12BZRegistered

Contact

01292319888
1 Seaford Street, Kilmarnock, Ayrshire, KA12BZ