RESILIENT FISHING (WHALSAY) LTD
Overview
| Company Name | RESILIENT FISHING (WHALSAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401163 |
| 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 RESILIENT FISHING (WHALSAY) LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is RESILIENT FISHING (WHALSAY) LTD located?
| Registered Office Address | Mair's Quay Holmsgarth ZE1 0PW Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESILIENT FISHING (WHALSAY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESILIENT FISHING (WHALSAY) LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for RESILIENT FISHING (WHALSAY) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 29, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Termination of appointment of John James Irvine as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 07, 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 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Lhd Ltd 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 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||
Registration of charge SC4011630009, created on Nov 28, 2017 | 8 pages | MR01 | ||||||
Who are the officers of RESILIENT FISHING (WHALSAY) LTD?
| 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 | 336824500001 | |||||||||||
| JAMIESON, Edward Cross | Director | Symbister Whalsay Smirrowell Shetland Scotland | United Kingdom | British | Fisherman | 141390450003 | ||||||||
| MONTGOMERY, John | Director | Huxter ZE2 9AH Whalsay Doon By Shetland United Kingdom | United Kingdom | British | Fisherman | 141390470001 | ||||||||
| POLSON, Arthur | Director | Isbister ZE2 9AJ Whalsay New House Shetland United Kingdom | Scotland | British | Fisherman | 141390440001 | ||||||||
| LHD LTD | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom |
| 160638630001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | Alexandra Buildings ZE1 0LL Lerwick 5 Shetland United Kingdom | 160638650001 | |||||||||||
| IRVINE, John James | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | Fisherman | 141390460002 |
What are the latest statements on persons with significant control for RESILIENT FISHING (WHALSAY) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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