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Company Information for

OCEANWAY FISHING COMPANY LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
Company Registration Number
SC475216
Private Limited Company
Active

Company Overview

About Oceanway Fishing Company Ltd
OCEANWAY FISHING COMPANY LIMITED was founded on 2014-04-14 and has its registered office in Lerwick. The organisation's status is listed as "Active". Oceanway 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
OCEANWAY FISHING COMPANY LIMITED
 
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Previous Names
FAIRWAY FISHING COMPANY LIMITED10/06/2014
Filing Information
Company Number SC475216
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
Primary Source:Companies House
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Company Officers of OCEANWAY FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID HUGHSON
Director 2014-04-14
KEVIN HUGHSON
Director 2014-04-14
LESLIE WILBERT HUGHSON
Director 2014-04-14
STEVEN HUGHSON
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHNSON
Director 2014-04-14 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID HUGHSON FAIRWAY FISHING COMPANY LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-10-20
LESLIE WILBERT HUGHSON FAIRWAY FISHING COMPANY LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-10-20

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
2023-11-30DIRECTOR APPOINTED MRS DIANNE MARGARET HUGHSON
2023-11-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET HUGHSON
2023-11-24CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-08-05SH06Cancellation of shares. Statement of capital on 2022-06-16 GBP 65,000
2022-08-05SH03Purchase of own shares
2022-06-28AP01DIRECTOR APPOINTED MR CALLUM NICOL
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHSON
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-14AP03Appointment of Mrs Hazel Jane Henderson as company secretary on 2021-10-14
2021-10-14CH02Director's details changed for L.H.D.Limited on 2020-11-23
2021-10-14CH01Director's details changed for Mr Steven Hughson on 2020-11-15
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160016
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160014
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexander Buildings Esplanade Lerwick Shetland ZE1 0LL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-08AP02Appointment of L.H.D.Limited as director on 2020-07-03
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHNSON
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160013
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160012
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160003
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160002
2018-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160001
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 70000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHNSON / 20/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGHSON / 15/04/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 700
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4752160004
2016-07-19466(Scot)Alter floating charge SC4752160001
2016-07-16466(Scot)Alter floating charge SC4752160005
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160011
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160010
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160009
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160008
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160007
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160006
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160005
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 700
2016-04-29AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-24AP01DIRECTOR APPOINTED MR STEVEN HUGHSON
2015-12-24AP01DIRECTOR APPOINTED MR KEVIN HUGHSON
2015-12-24AP01DIRECTOR APPOINTED MR LEONARD JOHNSON
2015-05-30AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-05-30SH0117/06/14 STATEMENT OF CAPITAL GBP 70000
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-20AR0114/04/15 FULL LIST
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160002
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160004
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160003
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4752160001
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-10CERTNMCOMPANY NAME CHANGED FAIRWAY FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10RES15CHANGE OF NAME 28/04/2014
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 OCEANWAY 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 OCEANWAY FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding CLYDESDALE BANK PLC
2016-07-07 Outstanding CLYDESDALE BANK PLC
2016-07-07 Outstanding CLYDESDALE BANK PLC
2016-07-07 Outstanding CLYDESDALE BANK PLC
2016-07-07 Outstanding CLYDESDALE BANK PLC
2016-07-05 Outstanding CLYDESDALE BANK PLC
2016-06-29 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-07-16 Outstanding SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST
2014-07-16 Outstanding SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST
2014-07-16 Outstanding SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST
2014-07-16 Satisfied SHETLAND ISLANDS COUNCIL AS THE SOLE TRUSTEE OF THE SHETLAND DEVELOPMENT TRUST
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 OCEANWAY FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where OCEANWAY 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 OCEANWAY 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 OCEANWAY 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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