ADENIA FISHING CO. LIMITED: Filings

  • Overview

    Company NameADENIA FISHING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC104545
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ADENIA FISHING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    13 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Magnus Scollay as a secretary on Jun 01, 2025

    2 pagesAP03

    Termination of appointment of Hazel Jane Henderson as a secretary on May 30, 2025

    1 pagesTM02

    Accounts for a small company made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    11 pagesAA

    Change of details for Lhd Ltd as a person with significant control on Nov 23, 2020

    2 pagesPSC05

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    11 pagesAA

    Director's details changed for L.H.D.Limited on Nov 23, 2020

    1 pagesCH02

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    11 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Charles Gary Spence as a director on Jul 03, 2020

    2 pagesAP01

    Appointment of Mr Brian Spence as a director on Jul 03, 2020

    2 pagesAP01

    Appointment of L.H.D.Limited as a director on May 19, 2020

    2 pagesAP02

    Termination of appointment of Richard Harald Simpson as a director on Apr 30, 2020

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Registration of charge SC1045450039, created on Oct 21, 2019

    32 pagesMR01

    Registration of charge SC1045450036, created on Aug 21, 2019

    18 pagesMR01

    Registration of charge SC1045450038, created on Aug 21, 2019

    27 pagesMR01

    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