Company Information for

ALISON KAY FISHING COMPANY LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,

Company Registration Number

SC202023

Private Limited Company

Active

About Alison Kay Fishing Company Ltd

ALISON KAY FISHING COMPANY LIMITED was founded on 1999-12-01 and has its registered office in Lerwick. The organisation's status is listed as "Active". Alison Kay Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALISON KAY FISHING COMPANY LIMITED
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1

Filing Information

Company NumberSC202023
Date formed1999-12-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 03:03:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hazel Jane Henderson Company Secretary 2005-07-30
James Andrew Anderson Director FISHERMAN 1999-12-01 SCOTLAND
Walter Johnson Director FISHERMAN 2001-01-09 SCOTLAND
Terry John Laurenson Director FISHERMAN 2009-08-03 SCOTLAND
John Mair Director FISHERMAN 2001-01-09 SCOTLAND
Stuart Pearson Director FISHERMAN 2001-01-09 UNITED KINGDOM
James Kevin Ritch Director FISHERMAN 2001-01-09 SCOTLAND
John William Simpson Director FISHERMAN 2001-01-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eoin James Miller Director 2001-01-09 2011-01-07
Edwin Kenneth Sinclair Company Secretary 1999-12-01 2005-07-30
Brian Reid Ltd. Nominated Secretary 1999-12-01 1999-12-01
Stephen Mabbott Ltd. Nominated Director 1999-12-01 1999-12-01

Related Directorships for Hazel Jane Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazel Jane Henderson GUIDING LIGHT FISHING COMPANY LIMITEDCompany Secretary 2008-03-18 CURRENT 2008-03-18 Active
Hazel Jane Henderson TRANQUILITY FISHING COMPANY LIMITEDCompany Secretary 2008-02-05 CURRENT 2008-02-05 Active
Hazel Jane Henderson QUIET WATERS FISHING COMPANY LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Hazel Jane Henderson VALKYRIE FISHING COMPANY LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
Hazel Jane Henderson MIZPAH FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
Hazel Jane Henderson GUARDIAN ANGELL FISHING COMPANY LIMITEDCompany Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
Hazel Jane Henderson VENTUROUS FISHING COMPANY LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active
Hazel Jane Henderson CHARISMA HOLDING COMPANY LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-06-02 Active
Hazel Jane Henderson THE ARCTURUS FISHING COMPANY LIMITEDCompany Secretary 2000-04-25 CURRENT 2000-04-03 Active
Hazel Jane Henderson H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDCompany Secretary 1997-10-01 CURRENT 1982-12-09 Active
Hazel Jane Henderson L.H.D.LIMITEDCompany Secretary 1997-10-01 CURRENT 1943-12-01 Active
Hazel Jane Henderson L.H.D. MARINE SUPPLIES LIMITEDCompany Secretary 1997-10-01 CURRENT 1969-05-05 Active
Hazel Jane Henderson FISKEBAS FISHING COMPANY LIMITEDCompany Secretary 1996-05-28 CURRENT 1996-05-08 Active
Hazel Jane Henderson RESEARCH FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson SERENE FISHING COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson ADENIA FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-05-07 Active
Hazel Jane Henderson ANTARES FISHING (WHALSAY) COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1988-03-01 Active
Hazel Jane Henderson CHARISMA FISHING COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1988-03-02 Active

Related Directorships for James Andrew Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Anderson J ANDERSON FISHING LTD.Director 2003-06-24 CURRENT 2003-06-24 Active

Related Directorships for Walter Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Johnson WJ FISHING LTD.Director 2003-08-27 CURRENT 2003-08-27 Active

Related Directorships for Stuart Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Pearson SP FISHING CO. LTD.Director 2003-08-27 CURRENT 2003-08-27 Active

Related Directorships for James Kevin Ritch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Dewey NORTH PETHERTON BOWLING CLUB LIMITEDDirector 2016-10-30 CURRENT 2002-01-22 Active

Related Directorships for John William Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Simpson VEVOE FISHING CO. LTD.Director 2004-09-09 CURRENT 2004-09-09 Active