VENTUROUS FISHING COMPANY LIMITED
Overview
| Company Name | VENTUROUS FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283313 |
| 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 VENTUROUS FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is VENTUROUS FISHING COMPANY LIMITED located?
| Registered Office Address | Mair's Quay Holmsgarth ZE1 0PW Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTUROUS 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 VENTUROUS FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for VENTUROUS FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
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 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for L.H.D.Limited on Nov 23, 2020 | 1 pages | CH02 | ||
Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on Dec 04, 2020 | 1 pages | AD01 | ||
Appointment of L.H.D.Limited as a director on Jul 08, 2020 | 2 pages | AP02 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||
Registration of charge SC2833130006, created on Feb 14, 2020 | 17 pages | MR01 | ||
Registration of charge SC2833130007, created on Feb 25, 2020 | 28 pages | MR01 | ||
Registration of charge SC2833130008, created on Feb 25, 2020 | 22 pages | MR01 | ||
Cancellation of shares. Statement of capital on Jan 20, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of James George Williamson as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Who are the officers of VENTUROUS 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 | 336825980001 | |||||||||||
| HUTCHISON, Andrew Ellis | Director | West Park Brough ZE2 9AL Whalsay Shetland | Scotland | British | 104529890001 | |||||||||
| HUTCHISON, James Laurence | Director | Vista Hamister ZE2 9AE Whalsay Shetland | United Kingdom | British | 104529860001 | |||||||||
| JOHNSON, John William | Director | Norvellsta Symbister ZE2 9AE Whalsay Shetland | United Kingdom | British | 104529910001 | |||||||||
| WILLIAMSON, Neil Bruce | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | 104529900003 | |||||||||
| 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 | |||||||||||
| HUTCHISON, William | Director | North Park Symbister ZE2 9AF Whalsay Virdabrack Shetland Scotland | Scotland | British | 104529870002 | |||||||||
| WILLIAMSON, James George | Director | Kambr Gardentown, Symbister ZE2 9AB Whalsay Shetland | United Kingdom | British | 104529880001 |
What are the latest statements on persons with significant control for VENTUROUS FISHING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 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