AQUARIUS FISHING CO. LIMITED

Overview

Company Name	AQUARIUS FISHING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233227
Jurisdiction	Scotland
Date of Creation	Jun 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUARIUS FISHING CO. LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is AQUARIUS FISHING CO. LIMITED located?

Registered Office Address	Druimorrin Orrin Bridge IV6 7UL Muir Of Ord Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AQUARIUS FISHING CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AQUARIUS FISHING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 27, 2025	Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024	1 pages	AA01

Jun 27, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Sep 30, 2023	12 pages	AA

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Jun 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 30, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	11 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Satisfaction of charge SC2332270008 in full	1 pages	MR04

Aug 03, 2022	Registration of charge SC2332270009, created on Jul 13, 2022	17 pages	MR01

Aug 03, 2022	Registration of charge SC2332270010, created on Jul 13, 2022	43 pages	MR01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	11 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	11 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Unaudited abridged accounts made up to Sep 30, 2019	10 pages	AA

May 24, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

May 16, 2019	Unaudited abridged accounts made up to Sep 30, 2018	10 pages	AA

Jun 21, 2018	Unaudited abridged accounts made up to Sep 30, 2017	10 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Aug 03, 2017	Registration of charge SC2332270008, created on Jul 27, 2017	10 pages	MR01

Mar 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	10 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AQUARIUS FISHING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKINNER, Ross Orrin Bridge IV6 7UL Muir Of Ord Druimorrin Scotland	Jan 27, 2017		Secretary	Orrin Bridge IV6 7UL Muir Of Ord Druimorrin Scotland					225456400001
SKINNER, Ross Druimorrin Orrin Bridge IV6 7UL Muir Of Ord Ross Shire	Jul 25, 2002		Director	Druimorrin Orrin Bridge IV6 7UL Muir Of Ord Ross Shire	United Kingdom	British	1968-7	Fisherman	89899560001
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	May 24, 2008	Apr 18, 2013	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British			100375740001
MACKAY, George Hector c/o Denholm Fishselling Cradlehall Business Park IV2 5GH Inverness Elm House Scotland	Apr 18, 2013	Jan 27, 2017	Secretary	c/o Denholm Fishselling Cradlehall Business Park IV2 5GH Inverness Elm House Scotland					177600090001
SKINNER, William Maclenan 59 Henrietta Street IV9 8QT Avoch Ross Shire	Jul 25, 2002	May 24, 2008	Secretary	59 Henrietta Street IV9 8QT Avoch Ross Shire		British		Retired	83538420001
PF & S ( SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Jun 25, 2002	Jul 25, 2002	Nominee Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023490001
MACKAY, George Hector 30 Cherry Park Balloch IV2 7HG Inverness	May 24, 2008	Jan 27, 2017	Director	30 Cherry Park Balloch IV2 7HG Inverness	United Kingdom	British	1961-3	Company Director	89596950001
SKINNER, William Maclenan 59 Henrietta Street IV9 8QT Avoch Ross Shire	Jul 25, 2002	Jun 01, 2007	Director	59 Henrietta Street IV9 8QT Avoch Ross Shire		British	1938-1	Retired	83538420001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Jun 25, 2002	Jul 25, 2002	Nominee Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUARIUS FISHING CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Skinner Orrin Bridge IV6 7UL Muir Of Ord Druimorrin Scotland	Apr 06, 2016	Orrin Bridge IV6 7UL Muir Of Ord Druimorrin Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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