THE ARCTURUS FISHING COMPANY LIMITED
Overview
| Company Name | THE ARCTURUS FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205795 |
| 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 THE ARCTURUS FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is THE ARCTURUS 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 THE ARCTURUS FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURODEPTH LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for THE ARCTURUS 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 THE ARCTURUS FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE ARCTURUS 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 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Sandison on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for L.H.D.Limited on Nov 23, 2020 | 1 pages | CH02 | ||
Registered office address changed from 5 Alexandra Building Esplanade Lerwick Isle of Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on Dec 04, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
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 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE ARCTURUS 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 | 336825100001 | |||||||||||
| SANDISON, Gary | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 182683730002 | |||||||||
| SANDISON, Robert Scott | Director | Marrister ZE2 9AE Whalsay Mafeking Shetland Scotland | United Kingdom | Scottish | 182680300001 | |||||||||
| SANDISON, Robert Lyle | Director | Seabrake Symbister ZE2 9AD Whalsay Shetland | Scotland | British | 81218240001 | |||||||||
| SUTHERLAND, Peter Kevin | Director | Sursetter Hamister Whalsay Shetland | Scotland | British | 81218260002 | |||||||||
| L.H.D.LIMITED | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom |
| 269846300001 | ||||||||||
| 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 | |||||||||||
| ARTHUR, Alex Stewart | Director | Clate Symbister ZE2 9AG Whalsay Shetland | United Kingdom | British | 81218290001 | |||||||||
| JAMIESON, William John | Director | 9 Hulsidale Hamnavoe ZE2 9LF Burra Shetland | Scotland | British | 81218270001 | |||||||||
| POLSON, Magnus | Director | 5 Haldane Burgess Crescent ZE1 0HQ Lerwick Shetland | British | 81218250002 | ||||||||||
| SIMPSON, Richard Harald | Director | 5 Alexandra Building Esplanade ZE1 0LL Lerwick Isle Of Shetland | Scotland | British | 698390002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for THE ARCTURUS FISHING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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