Active
Company Information for OCEANWAY FISHING COMPANY LIMITED
MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
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Company Registration Number
SC475216
Private Limited Company
Active |
Company Name | ||
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OCEANWAY FISHING COMPANY LIMITED | ||
Legal Registered Office | ||
MAIR'S QUAY HOLMSGARTH LERWICK SHETLAND ZE1 0PW Other companies in ZE1 | ||
Previous Names | ||
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Company Number | SC475216 | |
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Company ID Number | SC475216 | |
Date formed | 2014-04-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB361052488 |
Last Datalog update: | 2023-12-05 16:08:29 |
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Officer | Role | Date Appointed |
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COLIN DAVID HUGHSON |
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KEVIN HUGHSON |
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LESLIE WILBERT HUGHSON |
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STEVEN HUGHSON |
Officer | Role | Date Appointed | Date Resigned |
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LEONARD JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAIRWAY FISHING COMPANY LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2015-10-20 | |
FAIRWAY FISHING COMPANY LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS DIANNE MARGARET HUGHSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET HUGHSON | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-16 GBP 65,000 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR CALLUM NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Hazel Jane Henderson as company secretary on 2021-10-14 | |
CH02 | Director's details changed for L.H.D.Limited on 2020-11-23 | |
CH01 | Director's details changed for Mr Steven Hughson on 2020-11-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexander Buildings Esplanade Lerwick Shetland ZE1 0LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP02 | Appointment of L.H.D.Limited as director on 2020-07-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHNSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHNSON / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGHSON / 15/04/2017 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160004 | |
466(Scot) | Alter floating charge SC4752160001 | |
466(Scot) | Alter floating charge SC4752160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160005 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUGHSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN HUGHSON | |
AP01 | DIRECTOR APPOINTED MR LEONARD JOHNSON | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 70000 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 14/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752160001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FAIRWAY FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/14 | |
RES15 | CHANGE OF NAME 28/04/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 700 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST | ||
Outstanding | SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST | ||
Outstanding | SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST | ||
Satisfied | SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST |
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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 OCEANWAY FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as OCEANWAY 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. |