Active
Company Information for VENTUROUS FISHING COMPANY LIMITED
Mair's Quay, Holmsgarth, Lerwick, SHETLAND, ZE1 0PW,
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Company Registration Number
SC283313
Private Limited Company
Active |
Company Name | |
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VENTUROUS FISHING COMPANY LIMITED | |
Legal Registered Office | |
Mair's Quay Holmsgarth Lerwick SHETLAND ZE1 0PW Other companies in ZE1 | |
Company Number | SC283313 | |
---|---|---|
Company ID Number | SC283313 | |
Date formed | 2005-04-18 | |
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 | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB430279370 |
Last Datalog update: | 2024-05-01 09:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JANE HENDERSON |
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ANDREW ELLIS HUTCHISON |
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JAMES LAURENCE HUTCHISON |
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JOHN WILLIAM JOHNSON |
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JAMES GEORGE WILLIAMSON |
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NEIL BRUCE WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM HUTCHISON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDING LIGHT FISHING COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
TRANQUILITY FISHING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
QUIET WATERS FISHING COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
VALKYRIE FISHING COMPANY LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Liquidation | |
MIZPAH FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-07-14 | Liquidation | |
ALISON KAY FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-12-01 | Active | |
GUARDIAN ANGELL FISHING COMPANY LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Liquidation | |
CHARISMA HOLDING COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
THE ARCTURUS FISHING COMPANY LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1982-12-09 | Active | |
L.H.D.LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1943-12-01 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1969-05-05 | Active | |
FISKEBAS FISHING COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-08 | Active | |
RESEARCH FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
SERENE FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
ADENIA FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-05-07 | Active | |
ANTARES FISHING (WHALSAY) COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-01 | Active | |
CHARISMA FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-02 | Active | |
VISTA FISHING LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
NORVELL MARINE LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
JGW FISHING LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CH02 | Director's details changed for L.H.D.Limited on 2020-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL | |
AP02 | Appointment of L.H.D.Limited as director on 2020-07-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2833130008 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-20 GBP 58,334 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE WILLIAMSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Bruce Williamson on 2013-06-20 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2833130005 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHISON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE WILLIAMSON / 01/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE HUTCHISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS HUTCHISON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 25/05/05--------- £ SI 70000@1=70000 £ IC 1/70001 | |
ELRES | S386 DISP APP AUDS 18/04/05 | |
ELRES | S366A DISP HOLDING AGM 18/04/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
MORTGAGE OF A SHIP | PART of the property or undertaking has been released from charge | THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
FLOATING CHARGE | Outstanding | JAMES HERCULSON HENRY AND OTHERS AS TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 VENTUROUS FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as VENTUROUS FISHING COMPANY LIMITED are:
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. |