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Home > Scotland > SERENE FISHING COMPANY LIMITED
Company Information for

SERENE FISHING COMPANY LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
Company Registration Number
SC103452
Private Limited Company
Active

Company Overview

About Serene Fishing Company Ltd
SERENE FISHING COMPANY LIMITED was founded on 1987-03-02 and has its registered office in Lerwick. The organisation's status is listed as "Active". Serene Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SERENE FISHING COMPANY LIMITED
 
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Filing Information
Company Number SC103452
Company ID Number SC103452
Date formed 1987-03-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB265695515  
Last Datalog update: 2025-03-05 06:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENE FISHING COMPANY LIMITED
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Company Officers of SERENE FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
 Company Secretary 1995-01-24
THOMAS SUTHERLAND EUNSON
 Director 1988-12-31
GEORGE ROBERT POLSON
 Director 1988-12-31
LEONARD MAGNUS POLSON
 Director 2014-08-26
ROBERT JOHN POLSON
 Director 1988-12-31
DAVID ALEXANDER SHEARER
 Director 1988-12-31
BRYAN WILBERT SUTHERLAND
 Director 1988-12-31
GILBERT WILLIAMSON
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAGNUS JOHN POLSON
 Director 1988-12-31 2014-03-11
LINDA ROBERTSON
 Company Secretary 1988-12-31 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JANE HENDERSON GUIDING LIGHT FISHING COMPANY LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
HAZEL JANE HENDERSON TRANQUILITY FISHING COMPANY LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
HAZEL JANE HENDERSON QUIET WATERS FISHING COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
HAZEL JANE HENDERSON VALKYRIE FISHING COMPANY LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
HAZEL JANE HENDERSON MIZPAH FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
HAZEL JANE HENDERSON ALISON KAY FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-12-01 Active
HAZEL JANE HENDERSON GUARDIAN ANGELL FISHING COMPANY LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
HAZEL JANE HENDERSON VENTUROUS FISHING COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
HAZEL JANE HENDERSON CHARISMA HOLDING COMPANY LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
HAZEL JANE HENDERSON THE ARCTURUS FISHING COMPANY LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-03 Active
HAZEL JANE HENDERSON H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Company Secretary 1997-10-01 CURRENT 1982-12-09 Active
HAZEL JANE HENDERSON L.H.D. MARINE SUPPLIES LIMITED Company Secretary 1997-10-01 CURRENT 1969-05-05 Active
HAZEL JANE HENDERSON L.H.D.LIMITED Company Secretary 1997-10-01 CURRENT 1943-12-01 Active
HAZEL JANE HENDERSON FISKEBAS FISHING COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-08 Active
HAZEL JANE HENDERSON RESEARCH FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON ADENIA FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-05-07 Active
HAZEL JANE HENDERSON ANTARES FISHING (WHALSAY) COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-01 Active
HAZEL JANE HENDERSON CHARISMA FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-02 Active
THOMAS SUTHERLAND EUNSON VALKYRIE FISHING COMPANY LIMITED Director 2006-09-27 CURRENT 2006-06-06 Liquidation
GEORGE ROBERT POLSON VALLADALE FISHING COMPANY LTD Director 2011-11-02 CURRENT 2011-11-02 Liquidation
GEORGE ROBERT POLSON VALKYRIE FISHING COMPANY LIMITED Director 2006-09-27 CURRENT 2006-06-06 Liquidation
LEONARD MAGNUS POLSON LMP ENGINEERING LTD Director 2011-08-31 CURRENT 2011-08-31 Active
ROBERT JOHN POLSON TRANQUILITY FISHING COMPANY LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
ROBERT JOHN POLSON VALKYRIE FISHING COMPANY LIMITED Director 2006-09-27 CURRENT 2006-06-06 Liquidation
DAVID ALEXANDER SHEARER SONYA FISHING COMPANY LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
DAVID ALEXANDER SHEARER CREAGERN ENGINEERING LTD Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID ALEXANDER SHEARER TRANQUILITY FISHING COMPANY LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
DAVID ALEXANDER SHEARER VALKYRIE FISHING COMPANY LIMITED Director 2006-09-27 CURRENT 2006-06-06 Liquidation
GILBERT WILLIAMSON VALKYRIE FISHING COMPANY LIMITED Director 2006-09-27 CURRENT 2006-06-06 Liquidation

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.

DateDocument TypeDocument Description
2026-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1034520025
2025-02-10CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2025-01-29Full accounts made up to 2024-06-30
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-02-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-13FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
2020-03-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1034520025
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 70000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 70000
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR LEONARD MAGNUS POLSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS JOHN POLSON
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 70000
2014-02-03AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Robert John Polson on 2013-12-15
2013-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-02-07AR0110/01/12 ANNUAL RETURN FULL LIST
2011-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-10CH01Director's details changed for Mr Robert John Polson on 2011-01-05
2011-02-07AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-06MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 8
2010-04-13MG01sParticulars of a mortgage or charge / charge no: 24
2010-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-19AR0110/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SUTHERLAND EUNSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHEARER / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILLIAMSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILBERT SUTHERLAND / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JOHN POLSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT POLSON / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POLSON / 01/10/2009
2009-07-01MEM/ARTSARTICLES OF ASSOCIATION
2009-07-01RES01ALTER ARTICLES 15/04/2009
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-29363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-29288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-28363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2007-11-30MISCSECTION 394
2007-02-02363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-31363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-07419a(Scot)DEC MORT/CHARGE *****
2005-02-07419a(Scot)DEC MORT/CHARGE *****
2005-02-01419a(Scot)DEC MORT/CHARGE *****
2005-01-31363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-27419a(Scot)DEC MORT/CHARGE *****
2005-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-02-05363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-09-28419a(Scot)DEC MORT/CHARGE *****
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 SERENE 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 SERENE FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SERENE FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENE FISHING COMPANY LIMITED
Trademarks
We have not found any records of SERENE FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENE 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 SERENE FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENE 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 SERENE 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 SERENE FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0PW