HEATHER FISHING COMPANY LIMITED
Overview
| Company Name | HEATHER FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135351 |
| 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 HEATHER FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is HEATHER FISHING COMPANY LIMITED located?
| Registered Office Address | Units 1&2 Old School Cawdor IV12 5BL Nairn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHER FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (280) LIMITED | Dec 03, 1991 | Dec 03, 1991 |
What are the latest accounts for HEATHER FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHER FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for HEATHER FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registration of charge SC1353510021, created on Dec 16, 2024 | 44 pages | MR01 | ||
Registration of charge SC1353510022, created on Dec 13, 2024 | 17 pages | MR01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to 22 Commercial Road Buckie AB56 1UQ | 1 pages | AD02 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 1&2 Cawdor Nairn IV12 5BL Scotland to Units 1&2 Old School Cawdor Nairn IV12 5BL on Apr 22, 2022 | 1 pages | AD01 | ||
Registered office address changed from Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1&2 Cawdor Nairn IV12 5BL on Apr 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Hector Mackay as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Dec 02, 2021 | 2 pages | AP04 | ||
Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Satisfaction of charge SC1353510013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1353510015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1353510018 in full | 1 pages | MR04 | ||
Registration of charge SC1353510019, created on Mar 02, 2021 | 31 pages | MR01 | ||
Registration of charge SC1353510020, created on Mar 02, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of HEATHER FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 284062280001 | ||||||||||
| MAWHINNEY, Samuel James | Director | Harbour Road BT22 1EA Portavogie 3 Coastguard Cottages Northern Ireland | Northern Ireland | British | 143996810001 | |||||||||
| MCLEMAN, Alexander James | Director | Killenwood Killen IV9 8RQ Avoch Ross Shire | Scotland | Scottish | 73897630004 | |||||||||
| MCLEMAN, Kathleen Jack | Director | Mains Of Bennetsfield IV9 8RP Avoch Ross Shire | Scotland | British | 41628030001 | |||||||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||||||
| GRAY, Rachel Garvie | Secretary | 5 Corbieshot Duddingston Edinburgh Midlothian | British | 35515980001 | ||||||||||
| MACKAY, George Hector | Secretary | Units 1&2 Old School IV12 5BL Cawdor Denholm Fishselling Limited Nairn Scotland | 177602520001 | |||||||||||
| PYPER, Jackson Bell | Secretary | 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian | British | 31969580001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||||||
| HUNTER, William Alasdair | Director | Units 1&2 Old School IV12 5BL Cawdor Denholm Fishselling Limited Nairn Scotland | Scotland | Scottish | 103178940001 | |||||||||
| MCLEMAN, John Jack | Director | Wester Bennetsfield IV9 8RP Avoch Ross & Cromarty | British | 18388160001 | ||||||||||
| STRACHAN, Alexander | Director | 55/1 Bryson Road EH11 1DS Edinburgh Midlothian | British | 18388150005 |
Who are the persons with significant control of HEATHER FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House 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