AVRELLA FISHING COMPANY LTD
Overview
| Company Name | AVRELLA FISHING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC495088 |
| 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 AVRELLA FISHING COMPANY LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is AVRELLA FISHING COMPANY 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 AVRELLA FISHING COMPANY 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 AVRELLA FISHING COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for AVRELLA FISHING COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 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 Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Ryan Dalziel as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for L.H.D. Limited on Nov 23, 2020 | 1 pages | CH02 | ||
Director's details changed for Mr Trevor Alan Cumming on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor Alan Cumming on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Owen Trevor Cumming on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Laurence Cumming on Nov 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Hazel Jane Henderson on Nov 23, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 08, 2021 | 2 pages | PSC09 | ||
Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL United Kingdom to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on Dec 04, 2020 | 1 pages | AD01 | ||
Registration of charge SC4950880007, created on Sep 11, 2020 | 26 pages | MR01 | ||
Registration of charge SC4950880006, created on Sep 11, 2020 | 21 pages | MR01 | ||
Who are the officers of AVRELLA FISHING COMPANY 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 | 336843380001 | |||||||||||
| CUMMING, Duncan Laurence | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland United Kingdom | United Kingdom | British | 194097500002 | |||||||||
| CUMMING, Owen Trevor | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | United Kingdom | British | 194097510002 | |||||||||
| CUMMING, Trevor Alan | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | United Kingdom | British | 194097490002 | |||||||||
| DALZIEL, Ryan | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 291821010001 | |||||||||
| L.H.D. LIMITED | Director | Holmsgarth ZE2 0PW Lerwick Mair's Quay Shetland United Kingdom |
| 258815310001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 194097520001 |
Who are the persons with significant control of AVRELLA FISHING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Laurence Cumming | Jun 30, 2016 | ZE1 0LL Lerwick 5 Alexandra Buildings Shetland United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Owen Trevor Cumming | Jun 30, 2016 | ZE1 0LL Lerwick 5 Alexandra Buildings Shetland United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Trevor Alan Cumming | Jun 30, 2016 | ZE1 0LL Lerwick 5 Alexandra Buildings Shetland United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVRELLA FISHING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2020 | Apr 16, 2020 | 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 |
| Apr 16, 2020 | 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