GLENLUCE FISHING CO. LIMITED - Marine fishing - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Glenluce Fishing Co. Ltd

GLENLUCE FISHING CO. LIMITED was founded on 1985-02-26 and has its registered office in Newry. The organisation's status is listed as "Active". Glenluce Fishing Co. Limited is a Private Limited Company registered in NORTHERN IRELAND 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

Legal Registered Office
Company Name
GLENLUCE FISHING CO. LIMITED

218 KILKEEL ROAD ANNALONG NEWRY DOWN BT34 4TW Other companies in BT1

Filing Information

Company Number		NI018229
Company ID Number		NI018229
Date formed		1985-02-26
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB366336929

Last Datalog update:	2024-01-08 19:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENLUCE FISHING CO. LIMITED

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Company Officers of GLENLUCE FISHING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN ORR	Director	2008-03-13
ANDREW WESLEY ORR	Director	2008-03-13
IAIN ORR	Director	1985-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERTRUDE LILLIAN ORR	Company Secretary	1985-02-26	2008-03-13
ARCHIBALD ORR	Director	1985-02-26	2008-03-13
GERTRUDE LILLIAN ORR	Director	1985-02-26	2008-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-12-29		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-05		15/08/22 STATEMENT OF CAPITAL GBP 765
2022-09-02		Resolutions passed:<ul><li>Resolution Other company business 15/08/2022<li>Resolution passed adopt articles</ul>
2022-09-02		Memorandum articles filed
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 33 Newcastle Street Kilkeel Newry Co Down BT34 4AF Northern Ireland
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2020-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-03	CH01	Director's details changed for Iain Orr on 2018-10-01
2018-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290030
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290029
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/17 FROM Stokes House 17-25 College Square East Belfast Antrim BT1 6DH
2017-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0182290022
2017-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0182290023
2016-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-23	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ORR / 23/11/2015
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ORR / 11/06/2014
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ORR / 23/11/2015
2015-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290028
2015-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290026
2015-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290027
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-26	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290025
2014-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290024
2014-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290022
2014-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0182290023
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KPMG CHARTERED ACCOUNTANTS STOKES HOUSE COLLEGE SQUARE EAST BELFAST BT1 6HD
2013-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-25	AR01	14/11/13 FULL LIST
2012-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-28	AR01	14/11/12 FULL LIST
2012-01-05	RES01	ADOPT ARTICLES 15/12/2011
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-16	AR01	14/11/11 FULL LIST
2011-10-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-10-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-01	AR01	14/11/10 FULL LIST
2010-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-01-20	AR01	14/11/09 NO CHANGES
2010-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-26	AC(NI)	31/03/08 ANNUAL ACCTS
2008-11-21	371S(NI)	14/11/08 ANNUAL RETURN SHUTTLE
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-02-18	AC(NI)	31/03/07 ANNUAL ACCTS
2007-12-19	371SR(NI)	14/11/07
2007-01-31	AC(NI)	31/03/06 ANNUAL ACCTS
2007-01-14	371S(NI)	14/11/06 ANNUAL RETURN SHUTTLE
2006-02-23	AC(NI)	31/03/05 ANNUAL ACCTS
2006-01-04	371S(NI)	14/11/05 ANNUAL RETURN SHUTTLE
2005-02-07	AC(NI)	31/03/04 ANNUAL ACCTS
2004-11-11	371S(NI)	14/11/04 ANNUAL RETURN SHUTTLE
2004-02-10	AC(NI)	31/03/03 ANNUAL ACCTS
2003-11-27	371S(NI)	14/11/03 ANNUAL RETURN SHUTTLE
2003-08-13	402(NI)	PARS RE MORTAGE
2003-08-07	402(NI)	PARS RE MORTAGE
2003-02-11	AC(NI)	31/03/02 ANNUAL ACCTS
2003-02-04	411A(NI)	MORTGAGE SATISFACTION
2003-02-04	402(NI)	PARS RE MORTAGE
2002-11-13	371S(NI)	14/11/02 ANNUAL RETURN SHUTTLE
2002-10-25	402(NI)	PARS RE MORTAGE
2002-02-14	AC(NI)	31/03/01 ANNUAL ACCTS
2001-11-18	371S(NI)	14/11/01 ANNUAL RETURN SHUTTLE
2001-01-07	AC(NI)	31/03/00 ANNUAL ACCTS
2000-11-15	371S(NI)	14/11/00 ANNUAL RETURN SHUTTLE
2000-06-20	402(NI)	PARS RE MORTAGE
1999-11-20	371S(NI)	14/11/99 ANNUAL RETURN SHUTTLE
1999-10-28	AC(NI)	31/03/99 ANNUAL ACCTS
1999-01-27	G98-2(NI)	RETURN OF ALLOT OF SHARES
1999-01-14	371S(NI)	14/11/98 ANNUAL RETURN SHUTTLE
1999-01-14	371S(NI)	14/11/97 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to GLENLUCE FISHING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENLUCE FISHING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	26
Mortgages/Charges outstanding	21
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-06	Outstanding	AIB GROUP (UK) PLC
	2015-01-06	Outstanding	AIB GROUP (UK) PLC
	2015-01-06	Outstanding	AIB GROUP (UK) PLC
	2014-07-09	Outstanding	AIB GROUP (UK) PLC
	2014-07-09	Outstanding	AIB GROUP (UK) PLC
	2014-06-26	Outstanding	AIB GROUP (UK) PLC
	2014-06-26	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OF A SHIP	2011-10-20	Satisfied	AIB GROUP (UK) PLC
COLLATERAL AGREEMENT	2011-10-20	Satisfied	AIB GROUP (UK) PLC
COLLATERAL AGREEMENT	2010-10-19	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OF A SHIP	2010-10-19	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-08-13	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-08-13	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-08-13	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-08-07	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-08-07	Outstanding	AIB GROUP (UK)PLC
MORTGAGE OR CHARGE	2003-02-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-02-04	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2002-10-25	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2000-06-13	Satisfied	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-10-25	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-10-25	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1996-04-12	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1989-06-29	Outstanding	NORTHERN BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENLUCE FISHING CO. LIMITED

Intangible Assets

Patents

We have not found any records of GLENLUCE FISHING CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENLUCE FISHING CO. LIMITED

Trademarks

We have not found any records of GLENLUCE FISHING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENLUCE FISHING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as GLENLUCE FISHING CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENLUCE FISHING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENLUCE FISHING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENLUCE FISHING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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