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Company Information for

RESEARCH FISHING CO. LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
Company Registration Number
SC103453
Private Limited Company
Active

Company Overview

About Research Fishing Co. Ltd
RESEARCH FISHING CO. LIMITED was founded on 1987-03-02 and has its registered office in Lerwick. The organisation's status is listed as "Active". Research Fishing Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RESEARCH FISHING CO. LIMITED
 
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Filing Information
Company Number SC103453
Company ID Number SC103453
Date formed 1987-03-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESEARCH FISHING CO. LIMITED
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Company Officers of RESEARCH FISHING CO. LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
 Company Secretary 1995-01-24
ALEXANDER JOHN POLSON
 Director 1988-12-31
HENRY ANDERSON SANDISON
 Director 1988-12-31
JAMES IRVINE SANDISON
 Director 1988-12-31
ARTHUR STEWART WILLIAMSON
 Director 1988-12-31
GARY WILLIAMSON
 Director 1988-12-31
MICHAEL ANDREW WILLIAMSON
 Director 2017-02-03
RICHARD WILLIAMSON
 Director 1990-05-07
JOHN ALEXANDER WISHART
 Director 1989-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW WILLIAMSON
 Director 1988-12-31 2016-12-09
LINDA ROBERTSON
 Company Secretary 1988-12-31 1994-10-28
ROBERT POTTINGER
 Director 1988-12-31 1990-05-07
ROBERT GEORGE WILLIAMSON
 Director 1988-12-31 1990-05-07
JOHN ALEXANDER WISHART
 Director 1988-12-31 1989-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JANE HENDERSON GUIDING LIGHT FISHING COMPANY LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
HAZEL JANE HENDERSON TRANQUILITY FISHING COMPANY LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
HAZEL JANE HENDERSON QUIET WATERS FISHING COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
HAZEL JANE HENDERSON VALKYRIE FISHING COMPANY LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
HAZEL JANE HENDERSON MIZPAH FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
HAZEL JANE HENDERSON ALISON KAY FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-12-01 Active
HAZEL JANE HENDERSON GUARDIAN ANGELL FISHING COMPANY LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
HAZEL JANE HENDERSON VENTUROUS FISHING COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
HAZEL JANE HENDERSON CHARISMA HOLDING COMPANY LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
HAZEL JANE HENDERSON THE ARCTURUS FISHING COMPANY LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-03 Active
HAZEL JANE HENDERSON H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Company Secretary 1997-10-01 CURRENT 1982-12-09 Active
HAZEL JANE HENDERSON L.H.D.LIMITED Company Secretary 1997-10-01 CURRENT 1943-12-01 Active
HAZEL JANE HENDERSON L.H.D. MARINE SUPPLIES LIMITED Company Secretary 1997-10-01 CURRENT 1969-05-05 Active
HAZEL JANE HENDERSON FISKEBAS FISHING COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-08 Active
HAZEL JANE HENDERSON SERENE FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON ADENIA FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-05-07 Active
HAZEL JANE HENDERSON ANTARES FISHING (WHALSAY) COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-01 Active
HAZEL JANE HENDERSON CHARISMA FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-02 Active
RICHARD WILLIAMSON SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2012-09-14 CURRENT 1932-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-29CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE SC1034530027
2023-08-07Cancellation of shares. Statement of capital on 2023-07-04 GBP 78,457
2023-08-07Purchase of own shares
2023-01-26FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-24Purchase of own shares
2022-08-23Cancellation of shares. Statement of capital on 2022-06-29 GBP 81,342
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2022-01-31Director's details changed for Gary Williamson on 2022-01-07
2022-01-31Director's details changed for Gary Williamson on 2022-01-07
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CH01Director's details changed for Gary Williamson on 2022-01-07
2021-08-31SH06Cancellation of shares. Statement of capital on 2021-07-12 GBP 84,228
2021-08-31SH03Purchase of own shares
2021-03-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
2020-09-10SH06Cancellation of shares. Statement of capital on 2020-07-08 GBP 87,114
2020-09-10SH03Purchase of own shares
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN POLSON
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-21CH01Director's details changed for John Alexander Wishart on 2016-11-23
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1034530026
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1034530025
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1034530022
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-03AP01DIRECTOR APPOINTED MR MICHAEL ANDREW WILLIAMSON
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 90000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW WILLIAMSON
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 90000
2015-02-16AR0123/01/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 90000
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-02-06AR0123/01/13 ANNUAL RETURN FULL LIST
2012-02-07AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-11MG01sParticulars of a mortgage or charge / charge no: 21
2011-10-01MG01sParticulars of a mortgage or charge / charge no: 20
2011-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-02-10AR0123/01/11 FULL LIST
2010-02-01AR0123/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WISHART / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW WILLIAMSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STEWART WILLIAMSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE SANDISON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANDERSON SANDISON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN POLSON / 01/10/2009
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-02RES01ALTER ARTICLES 15/04/2009
2009-02-09363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-02363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-03-25419a(Scot)DEC MORT/CHARGE *****
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-10363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-01-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-02-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-05363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-28419a(Scot)DEC MORT/CHARGE *****
2002-01-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-02-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to RESEARCH FISHING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESEARCH FISHING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2012-01-11 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-10-01 Outstanding CLYDESDALE BANK PLC
DEED OF UNDERTAKINGS INCORPORATING ASSIGNATION 2004-02-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
SHIP MORTGAGE 2003-07-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNMENT 2002-11-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNMENT 2002-11-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNMENT 2002-11-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT 1998-08-04 Satisfied TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
MINUTE OF AGREEMENT (INCORPORATING ASSIGNATION) 1997-08-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1997-03-11 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
MORTGAGE 1997-02-13 Satisfied SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
MORTGAGE 1997-02-07 Satisfied SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
FLOATING CHARGE 1997-02-05 Satisfied SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
MORTGAGE 1997-01-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-01-21 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 1994-05-12 Satisfied JOHN HUTCHISON GOODLAD AND OTHERS AS TRUSTEES
FLOATING CHARGE 1993-04-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1987-10-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of RESEARCH FISHING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESEARCH FISHING CO. LIMITED
Trademarks
We have not found any records of RESEARCH FISHING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESEARCH FISHING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as RESEARCH FISHING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESEARCH FISHING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESEARCH FISHING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESEARCH FISHING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0PW