Company Information for

THE ARCTURUS FISHING COMPANY LIMITED

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

Company Registration Number

SC205795

Private Limited Company

Active

About The Arcturus Fishing Company Ltd

THE ARCTURUS FISHING COMPANY LIMITED was founded on 2000-04-03 and has its registered office in Lerwick. The organisation's status is listed as "Active". The Arcturus 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
THE ARCTURUS FISHING COMPANY LIMITED
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1

Filing Information

Company NumberSC205795
Date formed2000-04-03
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 07:20:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hazel Jane Henderson Company Secretary ACCOUNTANT 2000-04-25
Gary Sandison Director FISHERMAN 2013-10-23 UNITED KINGDOM
Robert Lyle Sandison Director FISHERMAN 2002-03-29 SCOTLAND
Robert Scott Sandison Director FISHERMAN 2013-10-23 UNITED KINGDOM
Richard Harald Simpson Director FISH SALESMAN 2000-04-25 SCOTLAND
Peter Kevin Sutherland Director FISHERMAN 2002-03-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alex Stewart Arthur Director 2002-03-29 2013-10-23
William John Jamieson Director 2002-03-29 2013-10-23
Magnus Polson Director 2002-03-29 2008-02-11
Oswalds Of Edinburgh Limited Nominated Secretary 2000-04-03 2000-04-25
Jordans (scotland) Limited Nominated Director 2000-04-03 2000-04-25

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 ALISON KAY FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-12-01 Active
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 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 Richard Harald Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Harald Simpson PELAGIC QUOTA COMPANY LIMITEDDirector 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off
Richard Harald Simpson ADENIA FISHING CO. LIMITEDDirector 1994-09-01 CURRENT 1987-05-07 Active
Richard Harald Simpson H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDDirector 1991-11-20 CURRENT 1982-12-09 Active
Richard Harald Simpson L.H.D. MARINE SUPPLIES LIMITEDDirector 1991-05-12 CURRENT 1969-05-05 Active
Richard Harald Simpson L.H.D.LIMITEDDirector 1991-05-10 CURRENT 1943-12-01 Active