VENTURE FISHING COMPANY LIMITED: Filings

  • Overview

    Company NameVENTURE FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC343169
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VENTURE FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Magnus Scollay as a secretary on Jun 01, 2025

    2 pagesAP03

    Termination of appointment of Hazel Jane Henderson as a secretary on May 30, 2025

    1 pagesTM02

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Appointment of Mr Andrew Crossan as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Charles Gary Spence as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mr Brian Spence as a director on Nov 27, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Notification of L.H.D. Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Cessation of Jerry Andrew Pottinger as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Termination of appointment of Jerry Andrew Pottinger as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Robert Craig Hutchison as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Ivor Moffat as a director on Oct 24, 2024

    1 pagesTM01

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Director's details changed for Lhd Limited on Nov 23, 2020

    1 pagesCH02

    Cancellation of shares. Statement of capital on Jan 20, 2021

    • Capital: GBP 29,167
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Sean Andrew Sparrow as a director on Jan 20, 2021

    1 pagesTM01

    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