VENTURE FISHING COMPANY LIMITED
Overview
| Company Name | VENTURE FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC343169 |
| 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 VENTURE FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is VENTURE 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 VENTURE 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for VENTURE FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for VENTURE FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||
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 Dec 02, 2024 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||
Appointment of Mr Andrew Crossan as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Gary Spence as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Brian Spence as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Notification of L.H.D. Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||
Cessation of Jerry Andrew Pottinger as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Jerry Andrew Pottinger as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Craig Hutchison as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ivor Moffat as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Lhd Limited on Nov 23, 2020 | 1 pages | CH02 | ||||||
Cancellation of shares. Statement of capital on Jan 20, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Sean Andrew Sparrow as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||
Who are the officers of VENTURE 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 | 336846860001 | |||||||||||
| 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 | United Kingdom | British | 329804400001 | |||||||||
| SPENCE, Charles Gary | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 271724630001 | |||||||||
| LHD LIMITED | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom |
| 127557740001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 128807730002 | |||||||||||
| HUTCHISON, Robert Craig | Director | Hamnavoe ZE2 9LA Burra Creads Shetland Scotland | Scotland | British | 58968930001 | |||||||||
| JOHNSON, David | Director | Hamnavoe Burra ZE2 9LA Shetland Kells | Scotland | British | 130585770001 | |||||||||
| MOFFAT, Ivor | Director | Aith Bixter ZE2 9ND Shetland Brakkatun | Scotland | British | 130585750001 | |||||||||
| POTTINGER, Jerry Andrew | Director | Bridge End Burra ZE2 9LE Shetland An-Cala | Scotland | British | 130585740001 | |||||||||
| SPARROW, Sean Andrew | Director | Symbister Whalsay ZE2 9AH Shetland Huxter | Scotland | British | 130585780002 |
Who are the persons with significant control of VENTURE FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.H.D. Limited | Oct 24, 2024 | Holmsgarth Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jerry Andrew Pottinger | Jun 30, 2016 | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Yes | ||||||||||
Nationality: Scottish 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