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Company Information for

THE ARCTURUS FISHING COMPANY LIMITED

Mair's Quay, Holmsgarth, Lerwick, SHETLAND, ZE1 0PW,
Company Registration Number
SC205795
Private Limited Company
Active

Company Overview

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 Number SC205795
Company ID Number SC205795
Date formed 2000-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803939322  
Last Datalog update: 2024-04-08 16:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ARCTURUS FISHING COMPANY LIMITED
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Company Officers of THE ARCTURUS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
 Company Secretary 2000-04-25
GARY SANDISON
 Director 2013-10-23
ROBERT LYLE SANDISON
 Director 2002-03-29
ROBERT SCOTT SANDISON
 Director 2013-10-23
RICHARD HARALD SIMPSON
 Director 2000-04-25
PETER KEVIN SUTHERLAND
 Director 2002-03-29
Previous Officers
Officer Role Date Appointed Date 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

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 H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Company Secretary 1997-10-01 CURRENT 1982-12-09 Active
HAZEL JANE HENDERSON L.H.D.LIMITED Company Secretary 1997-10-01 CURRENT 1943-12-01 Active
HAZEL JANE HENDERSON L.H.D. MARINE SUPPLIES LIMITED Company Secretary 1997-10-01 CURRENT 1969-05-05 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 SERENE FISHING COMPANY 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
RICHARD HARALD SIMPSON PELAGIC QUOTA COMPANY LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off
RICHARD HARALD SIMPSON ADENIA FISHING CO. LIMITED Director 1994-09-01 CURRENT 1987-05-07 Active
RICHARD HARALD SIMPSON H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Director 1991-11-20 CURRENT 1982-12-09 Active
RICHARD HARALD SIMPSON L.H.D. MARINE SUPPLIES LIMITED Director 1991-05-12 CURRENT 1969-05-05 Active
RICHARD HARALD SIMPSON L.H.D.LIMITED Director 1991-05-10 CURRENT 1943-12-01 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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Mr Gary Sandison on 2020-11-23
2021-04-06CH02Director's details changed for L.H.D.Limited on 2020-11-23
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Building Esplanade Lerwick Isle of Shetland ZE1 0LL
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19AP02Appointment of L.H.D.Limited as director on 2020-05-19
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARALD SIMPSON
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 102001
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 102001
2016-04-29AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 102001
2015-04-20AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Richard Harald Simpson on 2014-12-06
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 102001
2014-04-29AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2057950005
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2057950006
2013-11-06AP01DIRECTOR APPOINTED MR GARY SANDISON
2013-11-06AP01DIRECTOR APPOINTED MR ROBERT SCOTT SANDISON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMIESON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-20MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2012-12-20MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2012-11-09MG05sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0103/04/12 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-08AR0103/04/11 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0103/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SUTHERLAND / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYLE SANDISON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN JAMIESON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART ARTHUR / 01/10/2009
2009-11-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR MAGNUS POLSON
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL WILLIAMSON / 18/08/2007
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-04-12363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-1588(2)RAD 29/03/02--------- £ SI 102000@1
2002-04-11363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-06288aNEW DIRECTOR APPOINTED
2002-04-06225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-04-06288aNEW DIRECTOR APPOINTED
2002-04-06288aNEW DIRECTOR APPOINTED
2002-04-06288aNEW DIRECTOR APPOINTED
2002-04-06288aNEW DIRECTOR APPOINTED
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-09CERTNMCOMPANY NAME CHANGED EURODEPTH LIMITED CERTIFICATE ISSUED ON 10/05/00
2000-05-05123NC INC ALREADY ADJUSTED 25/04/00
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05288bSECRETARY RESIGNED
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 THE ARCTURUS 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 THE ARCTURUS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-16 Outstanding CLYDESDALE BANK PLC
2014-04-16 Outstanding CLYDESDALE BANK PLC
MORTGAGE OF A SHIP 2009-11-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2002-10-10 Satisfied SHETLAND DEVELOPMENT TRUST
SHIP MORTGAGE 2002-10-10 Satisfied SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 2002-09-20 Multiple filings of asset release and removal. Please see documents registered CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE ARCTURUS FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where THE ARCTURUS 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 THE ARCTURUS 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 THE ARCTURUS 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