BONNIE ISLE FISHING COMPANY LTD
Overview
| Company Name | BONNIE ISLE FISHING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC631390 |
| 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 BONNIE ISLE FISHING COMPANY LTD?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BONNIE ISLE 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 BONNIE ISLE FISHING COMPANY LTD?
| 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 BONNIE ISLE FISHING COMPANY LTD?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for BONNIE ISLE FISHING COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 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 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Edward John Leask as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Change of details for L.H.D. Limited as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||
Notification of L.H.D. Limited as a person with significant control on Feb 10, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 17, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Ian William Irvine as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Grant Irvine as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Hazel Jane Henderson on Nov 20, 2020 | 1 pages | CH03 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Ben Robert Irvine as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for L.H.D. Limited on Nov 23, 2020 | 1 pages | CH02 | ||
Director's details changed for Mr Edward John Leask on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian William Irvine on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Grant Irvine on Nov 23, 2020 | 2 pages | CH01 | ||
Who are the officers of BONNIE ISLE 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 | 336846300001 | |||||||||||
| IRVINE, David | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 258815320002 | |||||||||
| LEASK, Edward John | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 258815340002 | |||||||||
| L.H.D. LIMITED | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland |
| 258815310001 | ||||||||||
| HENDERSON, Hazel Jane | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 258815370001 | |||||||||||
| IRVINE, Ben Robert | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 258815350002 | |||||||||
| IRVINE, Ian William | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 258815330002 | |||||||||
| IRVINE, Ian Grant | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 258815360002 |
Who are the persons with significant control of BONNIE ISLE FISHING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.H.D. Limited | Feb 10, 2025 | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward John Leask | Feb 10, 2025 | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BONNIE ISLE FISHING COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2019 | Feb 10, 2025 | 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