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Company Information for

HEATHER FISHING COMPANY LIMITED

UNITS 1&2 OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL,
Company Registration Number
SC135351
Private Limited Company
Active

Company Overview

About Heather Fishing Company Ltd
HEATHER FISHING COMPANY LIMITED was founded on 1991-12-03 and has its registered office in Nairn. The organisation's status is listed as "Active". Heather Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHER FISHING COMPANY LIMITED
 
Legal Registered Office
UNITS 1&2 OLD SCHOOL
CAWDOR
NAIRN
IV12 5BL
Other companies in PH41
 
Filing Information
Company Number SC135351
Company ID Number SC135351
Date formed 1991-12-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671337827  
Last Datalog update: 2024-12-05 12:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHER FISHING COMPANY LIMITED
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Company Officers of HEATHER FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HECTOR MACKAY
 Company Secretary 2013-04-18
WILLIAM ALASDAIR HUNTER
 Director 2006-12-12
ALEXANDER JAMES MCLEMAN
 Director 2004-03-17
KATHLEEN JACK MCLEMAN
 Director 1995-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROSS DOUGAL
 Company Secretary 2004-09-21 2013-04-18
ALEXANDER STRACHAN
 Director 1992-01-27 2006-12-12
JACKSON BELL PYPER
 Company Secretary 1995-01-09 2004-09-21
RACHEL GARVIE GRAY
 Company Secretary 1992-02-25 1995-01-09
JOHN JACK MCLEMAN
 Director 1992-01-27 1995-01-05
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1991-12-03 1992-02-25
MAUREEN SHEILA COUTTS
 Nominated Director 1991-12-03 1992-01-27
DAVID HARDIE
 Nominated Director 1991-12-03 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALASDAIR HUNTER COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
WILLIAM ALASDAIR HUNTER DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
WILLIAM ALASDAIR HUNTER ROWANTREE FISHING COMPANY LIMITED Director 2010-10-08 CURRENT 1983-04-15 Liquidation
WILLIAM ALASDAIR HUNTER OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
WILLIAM ALASDAIR HUNTER MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
WILLIAM ALASDAIR HUNTER CONQUEST FISHING COMPANY LIMITED Director 2009-05-07 CURRENT 2009-03-17 Liquidation
WILLIAM ALASDAIR HUNTER MB ZENITH BF106 LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2015-05-29
WILLIAM ALASDAIR HUNTER ARKVALE LIMITED Director 2006-09-21 CURRENT 2002-02-01 Active
WILLIAM ALASDAIR HUNTER SOLSTICE FR942 LIMITED Director 2005-02-08 CURRENT 2004-10-07 Liquidation
WILLIAM ALASDAIR HUNTER DENHOLM FISHSELLING LIMITED Director 1999-03-01 CURRENT 1958-03-27 Active
ALEXANDER JAMES MCLEMAN COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
ALEXANDER JAMES MCLEMAN SAMAC1 LTD. Director 2000-12-22 CURRENT 2000-12-22 Active
KATHLEEN JACK MCLEMAN COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off

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
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE SC1353510021
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE SC1353510022
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-02TM02Termination of appointment of George Hector Mackay on 2021-12-02
2021-12-02AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2021-12-02
2021-11-22AP01DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1353510018
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510020
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16466(Scot)Alter floating charge SC1353510013
2017-12-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510018
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510018
2017-12-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1353510016
2017-06-20MR05
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510017
2016-12-09CH01Director's details changed for Mr William Alasdair Hunter on 2016-12-09
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 672001
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-30MR05
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15466(Scot)Alter floating charge SC1353510013
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 672001
2015-12-10AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-10466(Scot)Alter floating charge 10
2015-12-07AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510016
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510016
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510015
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510014
2015-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353510013
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 672001
2014-12-11AR0103/12/14 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HARBOUR BUILDINGS MALLAIG INVERNESS-SHIRE PH41 4PY
2014-10-20SH0101/10/14 STATEMENT OF CAPITAL GBP 672001
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 556779
2013-12-10AR0103/12/13 FULL LIST
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-18AP03SECRETARY APPOINTED MR GEORGE HECTOR MACKAY
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGAL
2013-04-11AUDAUDITOR'S RESIGNATION
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-04AR0103/12/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-05AR0103/12/11 FULL LIST
2011-11-16MISCSECTION 519
2011-06-30AD02SAIL ADDRESS CREATED
2010-12-03AR0103/12/10 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JACK MCLEMAN / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCLEMAN / 02/12/2009
2009-03-10123NC INC ALREADY ADJUSTED 03/03/09
2009-03-10RES01ADOPT MEM AND ARTS 03/03/2009
2009-03-10RES04GBP NC 600000/1100000 03/03/2009
2009-03-1088(2)AD 03/03/09 GBP SI 114286@1=114286 GBP IC 442493/556779
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-09-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-12363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19169£ IC 484110/442493 15/08/06 £ SR 41617@1=41617
2006-09-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-10AUDAUDITOR'S RESIGNATION
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-06363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-27288bSECRETARY RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-22363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-24363aRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS; AMEND
2003-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-12-19AUDAUDITOR'S RESIGNATION
2002-11-06410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-23363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-21363sRETURN MADE UP TO 03/12/00; 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 HEATHER FISHING COMPANY 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 HEATHER FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding DENHOLM FISHSELLING LIMITED
2015-09-03 Outstanding DENHOLM FISHSELLING LIMITED
2015-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-23 Outstanding DENHOLM FISHSELLING LIMITED
SHIP MORTGAGE 2008-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 2003-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY STATUTORY MORTGAGE 1996-12-24 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1996-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1996-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIPOWNERS FORM 1996-12-24 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
FIRST PRIORTY STATUTORY MORTGAGE 1993-02-19 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1993-02-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 1993-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIPOWNERS AGREEMENT 1993-02-01 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHER FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HEATHER FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHER FISHING COMPANY LIMITED
Trademarks
We have not found any records of HEATHER FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHER FISHING COMPANY 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 HEATHER FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHER FISHING COMPANY 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 HEATHER FISHING COMPANY 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 HEATHER FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 IV12 5BL