POLARIS FISHING COMPANY LIMITED - Marine fishing - A business based in SCOTLAND registered with Companies House

Company Overview

About Polaris Fishing Company Ltd

POLARIS FISHING COMPANY LIMITED was founded on 1986-11-19 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Polaris Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
POLARIS FISHING COMPANY LIMITED

10 FERGUSON DRIVE FRASERBURGH ABERDEENSHIRE AB43 7FH Other companies in AB43

Filing Information

Company Number		SC101933
Company ID Number		SC101933
Date formed		1986-11-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB470852537

Last Datalog update:	2024-09-09 05:33:01
Primary Source:	Companies House

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Companies with same name POLARIS FISHING COMPANY LIMITED

The following companies were found which have the same name as POLARIS FISHING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POLARIS FISHING COMPANY	California	Unknown

Company Officers of POLARIS FISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON STEPHEN JACK	Company Secretary	1994-11-25
GEORGE SLATER JACK	Director	1989-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON STEPHEN JACK	Director	1997-12-23	2004-11-30
RACHEL GARVIE GRAY	Company Secretary	1989-09-22	1994-11-25
ALAN JOHN JONES	Director	1994-10-03	1994-11-21
ALISTAIR DAVID WISHART ALLAN	Director	1989-04-28	1994-10-03
ANNE PATRICIA KIRBY	Company Secretary	1989-04-28	1989-09-22

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
2024-08-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-02		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-14	TM02	Termination of appointment of Alison Stephen Jack on 2019-08-12
2019-11-20	PSC07	CESSATION OF ALISON STEPHEN JACK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 170399
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28	CH01	Director's details changed for Mr George Slater Jack on 2017-04-28
2017-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON STEPHEN JACK on 2017-04-28
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM 46 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 170399
2016-04-25	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 170399
2015-04-21	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 170399
2014-07-10	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-06-29	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-04-23	MG01s	Particulars of a mortgage or charge / charge no: 23
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	20/04/10 FULL LIST
2009-11-17	AR01	20/04/09 FULL LIST
2009-11-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2009-01-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-05	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2007-06-15	363s	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-11-25	RES13	SHARE AGREEMENT 21/11/05
2005-08-23	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-21	288b	DIRECTOR RESIGNED
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-07	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-15	SRES12	VARYING SHARE RIGHTS AND NAMES 24/03/00
2000-05-15	SRES01	ADOPT ARTICLES 24/03/00
2000-05-15	88(2)R	AD 24/03/00--------- £ SI 2570@1=2570 £ IC 171500/174070
1999-09-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12	363s	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-04-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 117 SHORE STREET FRASERBURGH AB4 5BR
1998-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-01	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-06-16	363s	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-01-26	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1998-01-09	288a	NEW DIRECTOR APPOINTED
1997-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-06	419a(Scot)	DEC MORT/CHARGE *****
1997-05-02	363s	RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-23	363s	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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 POLARIS FISHING COMPANY 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 POLARIS FISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION IN SECURITY	2012-04-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2008-04-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	1999-09-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT	1999-04-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	1999-04-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	1999-04-27	Outstanding	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SUPPLEMENTAL AGREEMENT TO SHIPOWNERS FORM	1998-09-08	Outstanding	THE SECRETARY OF TRADE AND INDUSTRY
DELIVERY ORDER	1998-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CONTRACT ASSIGNATION	1998-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT	1997-12-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIPOWNERS FORM	1997-12-29	Outstanding	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
MORTGAGE	1994-12-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1994-12-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE	1988-10-25	Outstanding	NEDERLANDSE SCHEEPSHYPOTHEEKBANK
NOVATION AGREEMENT	1988-10-25	Outstanding	NEDERLANDSE SCHEEPSHYPOTHEEKBANK
LETTER OF AGREEMENT	1987-11-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LETTER OF AGREEMENT	1987-07-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 POLARIS FISHING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 170,399
Called Up Share Capital	2012-03-31	£ 170,399
Cash Bank In Hand	2013-03-31	£ 7,542
Cash Bank In Hand	2012-03-31	£ 0
Current Assets	2013-03-31	£ 61,263
Current Assets	2012-03-31	£ 1,229,457
Debtors	2013-03-31	£ 53,721
Debtors	2012-03-31	£ 1,229,457
Fixed Assets	2013-03-31	£ 710,125
Fixed Assets	2012-03-31	£ 1,357,216
Shareholder Funds	2013-03-31	£ 654,469
Shareholder Funds	2012-03-31	£ 729,526
Tangible Fixed Assets	2013-03-31	£ 0
Tangible Fixed Assets	2012-03-31	£ 647,091

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POLARIS FISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POLARIS FISHING COMPANY LIMITED

Trademarks

We have not found any records of POLARIS FISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLARIS FISHING COMPANY 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 POLARIS FISHING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POLARIS FISHING COMPANY 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 POLARIS FISHING COMPANY 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 POLARIS FISHING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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