ALISON KAY FISHING COMPANY LIMITED
Overview
| Company Name | ALISON KAY FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202023 |
| 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 ALISON KAY FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ALISON KAY 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 ALISON KAY FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFTONDALE LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for ALISON KAY FISHING COMPANY 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 ALISON KAY FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ALISON KAY FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | ||||||
Notification of L.H.D. Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Andrew Crossan as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Gary Spence as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Brian Spence as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||
Cessation of James Andrew Anderson as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Ryan Walter Mouat as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Soren Andrew Anderson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Terry John Laurenson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of James Andrew Anderson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of L.H.D. Limited as a director on Mar 07, 2024 | 2 pages | AP02 | ||||||
Termination of appointment of Walter Johnson as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stuart Pearson as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 3 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 3 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 7 pages | SH06 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 7 pages | SH06 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||
Who are the officers of ALISON KAY 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 | 336824960001 | |||||||||||
| CROSSAN, Andrew | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 120563690002 | |||||||||
| SPENCE, Brian | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 334552880001 | |||||||||
| SPENCE, Charles Gary | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 271724630001 | |||||||||
| L.H.D. LIMITED | Director | Mair's Quay Holmsgarth ZE1 0PW Lerwick Unit 2 Shetland United Kingdom |
| 258815310001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | South Strand Tingwall, Gott ZE2 9SF Shetland Daalamist | British | 40154920007 | ||||||||||
| SINCLAIR, Edwin Kenneth | Secretary | Cauldhame Trondra Scalloway ZE1 0XL Shetland | British | 44416120002 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| ANDERSON, James Andrew | Director | ZE1 0RG Lerwick Helendale House South Shetland Scotland | Scotland | British | 92112210003 | |||||||||
| ANDERSON, Soren Andrew | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 276040340001 | |||||||||
| JOHNSON, Walter | Director | 19 Unicorn View ZE1 0NN Lerwick Shetland | Scotland | British | 36787830002 | |||||||||
| LAURENSON, Terry John | Director | Hamnavoe Harbourview Shetland | Scotland | British | 140428990001 | |||||||||
| MAIR, John | Director | 41 Staneyhill Lerwick ZE1 0QW Shetland Isle Of Shetland | Scotland | British | 104533830001 | |||||||||
| MILLER, Eoin James | Director | 8 Vallafield Tingwall ZE2 9XH Shetland Isle Of Shetland | Scotland | British | 104533410001 | |||||||||
| MOUAT, Ryan Walter | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 276041620001 | |||||||||
| PEARSON, Stuart | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | 92650500010 | |||||||||
| RITCH, James Kevin | Director | Olivette Hamnavoe, Burra ZE2 9LA Shetland | Scotland | British | 104533770001 | |||||||||
| SIMPSON, John William | Director | Norbister Bridge End ZE2 9LE Burra Shetland | Scotland | British | 100701070002 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALISON KAY FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.H.D. Limited | Apr 04, 2025 | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Anderson | Jun 30, 2016 | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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