ADENIA FISHING CO. LIMITED
Overview
| Company Name | ADENIA FISHING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC104545 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADENIA FISHING CO. LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ADENIA FISHING CO. LIMITED located?
| Registered Office Address | Mair's Quay Holmsgarth ZE1 0PW Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADENIA FISHING CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYTVALE LIMITED | May 07, 1987 | May 07, 1987 |
What are the latest accounts for ADENIA FISHING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADENIA FISHING CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ADENIA FISHING CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Magnus Scollay as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Hazel Jane Henderson as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Change of details for Lhd Ltd as a person with significant control on Nov 23, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Director's details changed for L.H.D.Limited on Nov 23, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on Dec 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Gary Spence as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Brian Spence as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Appointment of L.H.D.Limited as a director on May 19, 2020 | 2 pages | AP02 | ||
Termination of appointment of Richard Harald Simpson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Registration of charge SC1045450039, created on Oct 21, 2019 | 32 pages | MR01 | ||
Registration of charge SC1045450036, created on Aug 21, 2019 | 18 pages | MR01 | ||
Registration of charge SC1045450038, created on Aug 21, 2019 | 27 pages | MR01 | ||
Registration of charge SC1045450037, created on Aug 21, 2019 | 24 pages | MR01 | ||
Who are the officers of ADENIA FISHING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOLLAY, John Magnus | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 336843610001 | |||||||||||
| ANDERSON, George William | Director | Harbourview Whalsay ZE2 9AA Shetland Isle Of Shetland | United Kingdom | British | 180570001 | |||||||||
| ANDERSON, Josie | Director | Whitefield Symbister Whalsay Nirvana Shetland | United Kingdom | British | 117643610002 | |||||||||
| ANDERSON, Michael | Director | Symbister ZE2 9AA Whalsay Falmari Isle Of Shetland United Kingdom | United Kingdom | British | 117643700002 | |||||||||
| ANDERSON, Stuart | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | United Kingdom | British | 117643560002 | |||||||||
| SPENCE, Brian | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 116170450001 | |||||||||
| SPENCE, Charles Gary | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 271724630001 | |||||||||
| L.H.D.LIMITED | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom |
| 269846300001 | ||||||||||
| ANDERSON, George William | Secretary | Harbourview Whalsay ZE2 9AA Shetland Isle Of Shetland | British | 180570001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | South Strand Tingwall, Gott ZE2 9SF Shetland Daalamist | British | 40154920007 | ||||||||||
| ROBERTSON, Linda | Secretary | 2a Scotts Hall Court ZE1 0AB Lerwick Shetland | British | 1186090001 | ||||||||||
| HENRY, George Andrew | Director | Noonsbrough Clousta ZE2 9LX Bixter Shetland | British | 50474070001 | ||||||||||
| IRVINE, William L | Director | Callister Brough Whalsay | British | 180590001 | ||||||||||
| IRVINE, William | Director | 2 Boothpark Whalsay ZE2 9AA Shetland Isle Of Shetland | British | 180580001 | ||||||||||
| SIMPSON, John A | Director | Saltness Whalsay ZE2 9AD Shetland Isle Of Shetland | British | 180610001 | ||||||||||
| SIMPSON, Richard Harald | Director | 5 Alexandra Buildings Lerwick ZE1 0LL Shetland | Scotland | British | 698390002 | |||||||||
| SIMPSON, Thomas Michael | Director | 1 Boothies Hillhead Whalsay Shetland | British | 180600001 |
Who are the persons with significant control of ADENIA FISHING CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhd Ltd | Jun 30, 2016 | Holmsgarth ZE1 0PW Lerwick Mairs Quay Shetland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0