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HELENUS FISHING LIMITED

HELENUS FISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELENUS FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC747215
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELENUS FISHING LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is HELENUS FISHING LIMITED located?

    Registered Office Address
    5-8 Bridge Street
    AB42 1DH Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELENUS FISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HELENUS FISHING LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for HELENUS FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2022

    Statement of capital on Oct 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELENUS FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDNO, David Alexander
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		ScotlandBritish241163230001
    DOUGAL, Mark James
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		ScotlandBritish152496270001
    FARRAR, Paul Morgan
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		EnglandBritish272696570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELENUS FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter & J.Johnstone Limited
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		Oct 13, 2022
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc038625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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