FISKEBAS FISHING COMPANY LIMITED
Overview
| Company Name | FISKEBAS FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165450 |
| 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 FISKEBAS FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FISKEBAS FISHING COMPANY 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 FISKEBAS FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAUZEMILE LIMITED | May 08, 1996 | May 08, 1996 |
What are the latest accounts for FISKEBAS FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FISKEBAS FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for FISKEBAS FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hazel Jane Henderson as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr John Magnus Scollay as a secretary on Jun 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||
Registration of charge SC1654500031, created on Mar 03, 2025 | 46 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Registration of charge SC1654500030, created on Feb 14, 2025 | 26 pages | MR01 | ||
Registration of charge SC1654500029, created on Feb 14, 2025 | 19 pages | MR01 | ||
Registration of charge SC1654500028, created on Sep 02, 2024 | 19 pages | MR01 | ||
Registration of charge SC1654500026, created on Aug 06, 2024 | 26 pages | MR01 | ||
Registration of charge SC1654500027, created on Aug 06, 2024 | 22 pages | MR01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Termination of appointment of Campbell Gray Inkster as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1654500021, created on May 10, 2022 | 22 pages | MR01 | ||
Registration of charge SC1654500022, created on Apr 28, 2022 | 16 pages | MR01 | ||
Registration of charge SC1654500023, created on May 10, 2022 | 23 pages | MR01 | ||
Registration of charge SC1654500024, created on May 10, 2022 | 27 pages | MR01 | ||
Registration of charge SC1654500025, created on Apr 28, 2022 | 15 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Lhd Ltd 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on Dec 04, 2020 | 1 pages | AD01 | ||
Who are the officers of FISKEBAS FISHING COMPANY 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 | 336843120001 | |||||||
| POLESON, John Arthur | Director | Sanshoull Isbister, Symbister ZE2 9AJ Whalsay Shetland | United Kingdom | British | 48391850002 | |||||
| STEWART, Arthur George | Director | Travera Brough Whalsay Shetland | Scotland | British | 48392020001 | |||||
| STEWART, John William | Director | 57 King Harald Street Lerwick Aberfeldy Shetland United Kingdom | Scotland | British | 580180002 | |||||
| STEWART, Raymond James | Director | 36 Norstane ZE1 0QG Lerwick Shetland | United Kingdom | British | 48391890003 | |||||
| HENDERSON, Hazel Jane | Secretary | South Strand Tingwall, Gott ZE2 9SF Shetland Daalamist | British | 40154920007 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| INKSTER, Campbell Gray | Director | Vc's Bridge End Burra Shetland | Scotland | British | 48391790002 | |||||
| POLSEON, Brian James | Director | Sheardaal Huxter Symbister Whalsay Shetland | British | 48391930001 | ||||||
| SIMPSON, John Stewart | Director | Norwood Brough Whalsay Shetland | British | 48391740001 | ||||||
| SIMPSON, John George | Director | 1 Saeter Symbister ZE2 9AQ Whalsay Shetland | British | 48391970001 | ||||||
| SMITH, Wills Martin | Director | 15 Kantersted Road ZE1 0RH Lerwick Shetland | British | 34903660001 | ||||||
| TULLOCH, Allan Jeffrey | Director | Brough ZE2 9AL Whalsay Shetland | British | 48391980001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for FISKEBAS FISHING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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