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Company Information for

VENTURE II FISHING COMPANY LIMITED

DALVORAR 18 GRANT STREET, WHITEHILLS, BANFF, BANFFSHIRE, AB45 2NU,
Company Registration Number
SC202476
Private Limited Company
Active

Company Overview

About Venture Ii Fishing Company Ltd
VENTURE II FISHING COMPANY LIMITED was founded on 1999-12-20 and has its registered office in Banff. The organisation's status is listed as "Active". Venture Ii Fishing Company Limited is a Private Limited Company registered in 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
VENTURE II FISHING COMPANY LIMITED
 
Legal Registered Office
DALVORAR 18 GRANT STREET
WHITEHILLS
BANFF
BANFFSHIRE
AB45 2NU
Other companies in AB45
 
Filing Information
Company Number SC202476
Company ID Number SC202476
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:54:10
Primary Source:Companies House
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Company Officers of VENTURE II FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS
 Company Secretary 1999-12-20
DAVID LOVIE
 Director 1999-12-21
MARK LOVIE
 Director 1999-12-21
PETER LOVIE
 Director 1999-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARSHALL SCOTT
 Director 1999-12-20 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKINNONS ELLISHILL ENTERPRISES LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
MACKINNONS FROZEN AT SEA LIMITED Company Secretary 2009-06-05 CURRENT 2008-05-02 Active
MACKINNONS ASPIRE-TO-GOLF (RETAIL) LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
MACKINNONS ACTIVPAYROLL LTD. Company Secretary 2009-03-09 CURRENT 1999-03-23 Active
MACKINNONS GEMINI CORROSION SERVICES LIMITED Company Secretary 2008-12-22 CURRENT 1986-11-11 Liquidation
MACKINNONS FARSTAD INVESTMENTS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-05-30
MACKINNONS DEFIANCE (FRASERBURGH) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
MACKINNONS D & S ROOFING LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-08-29
MACKINNONS MORWIL LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Liquidation
MACKINNONS COMPETENTIA LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2017-02-21
MACKINNONS PETERHEAD DECOMMISSIONING LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-03-28
MACKINNONS MCM FISHING LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
MACKINNONS ONWARD FISHING COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 1901-01-16 Active
MACKINNONS NORTEMARA LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2016-02-02
MACKINNONS TEBA LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
MACKINNONS AQUATECH DESIGN LIMITED Company Secretary 2006-08-31 CURRENT 1995-05-15 Active
MACKINNONS MACKINCO (52) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-11-07
MACKINNONS SWANELLA LIMITED Company Secretary 2006-01-31 CURRENT 1994-10-18 Active
MACKINNONS ARMANA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-24 Active
MACKINNONS JACINTA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-23 Active
MACKINNONS J. MARR (FISHING) LIMITED Company Secretary 2006-01-31 CURRENT 1897-10-02 Active
MACKINNONS MARR MANAGEMENT LIMITED Company Secretary 2006-01-18 CURRENT 2005-12-07 Active
MACKINNONS GROUNDWATER LIFT TRUCKS LIMITED Company Secretary 2005-07-01 CURRENT 1998-03-31 Active
MACKINNONS PENGUIN EXPLORATION LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-01-17
MACKINNONS ANIRAC LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
MACKINNONS HARCUS FISHING COMPANY LIMITED Company Secretary 2005-02-24 CURRENT 1996-12-31 Active
MACKINNONS BOYD LINE LIMITED Company Secretary 2005-01-14 CURRENT 1980-06-12 Active
MACKINNONS LIONMAN LIMITED Company Secretary 2005-01-14 CURRENT 1986-05-13 Active
MACKINNONS SEACROFT MARINE CONSULTANTS LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
MACKINNONS UK FISHERIES LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
MACKINNONS KINCARDINE PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
MACKINNONS MACKINCO (32) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
MACKINNONS CHARTSCORE Company Secretary 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
MACKINNONS FORGEAMBER Company Secretary 2002-06-17 CURRENT 2002-06-17 Active - Proposal to Strike off
MACKINNONS EIJ DEVELOPMENTS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
MACKINNONS MACKINCO (NOMINEES) LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Active
MACKINNONS TOR DRILLING (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
MACKINNONS CROVIE FISHING COMPANY LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
MACKINNONS LAESO FISH LIMITED Company Secretary 1998-03-26 CURRENT 1998-03-26 Active
MACKINNONS FARSTAD SHIPPING LIMITED Company Secretary 1996-06-10 CURRENT 1985-08-30 Active
MACKINNONS FARSTAD MARINE LIMITED Company Secretary 1995-10-02 CURRENT 1995-09-19 Dissolved 2017-05-30
MACKINNONS SHANNON FISHING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS FREEDOM FISH LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS TAYMASS LIMITED Company Secretary 1992-08-20 CURRENT 1992-05-21 Liquidation
MACKINNONS ABERDEEN MARINE PERSONNEL LIMITED Company Secretary 1990-12-31 CURRENT 1989-05-16 Active - Proposal to Strike off
MACKINNONS DENMORE PARK MANAGEMENT LIMITED Company Secretary 1989-11-30 CURRENT 1975-11-17 Active
MACKINNONS NSW TECHNOLOGY LIMITED Company Secretary 1989-06-06 CURRENT 1980-09-10 Active - Proposal to Strike off
MACKINNONS JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED Company Secretary 1989-01-25 CURRENT 1950-05-18 Liquidation
MACKINNONS A.J. ROBSON (ELECTRICAL) LIMITED Company Secretary 1988-12-06 CURRENT 1987-02-25 Active
DAVID LOVIE SWFPA CREW SERVICES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active - Proposal to Strike off
MARK LOVIE THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 2013-09-23 CURRENT 1944-02-09 Active
MARK LOVIE KNOCKHEAD FISHING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PETER LOVIE KNOCKHEAD FISHING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PETER LOVIE THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 2011-05-13 CURRENT 1944-02-09 Active
PETER LOVIE SCOTTISH FISHERMEN'S ORGANISATION LIMITED Director 2003-12-19 CURRENT 1973-06-27 Active

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
2023-12-29CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE SC2024760004
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE SC2024760005
2022-12-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-01-27CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS on 2021-01-27
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVIE
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2024760003
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2024760003
2017-12-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 4800
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 4800
2016-01-13AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 4800
2015-01-03AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 4800
2014-01-11AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-07AA01Previous accounting period shortened from 31/12/10 TO 30/12/10
2011-01-07AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0115/12/09 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 15/12/2009
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVIE / 15/12/2009
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVIE / 15/12/2009
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVIE / 15/12/2009
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-23363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-29363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-26225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-12225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX
2000-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-1088(2)RAD 01/07/00--------- £ SI 4799@1=4799 £ IC 1/4800
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02288bDIRECTOR RESIGNED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VENTURE II 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 VENTURE II FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 2002-05-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VENTURE II FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VENTURE II FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE II FISHING COMPANY LIMITED
Trademarks
We have not found any records of VENTURE II FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE II 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 VENTURE II FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE II 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 VENTURE II 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 VENTURE II FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB45 2NU