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Company Information for

SHALIMAR FISHING COMPANY LTD.

C/O PETER & J.JOHNSTONE LTD., BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH,
Company Registration Number
SC198232
Private Limited Company
Active

Company Overview

About Shalimar Fishing Company Ltd.
SHALIMAR FISHING COMPANY LTD. was founded on 1999-07-20 and has its registered office in Peterhead. The organisation's status is listed as "Active". Shalimar Fishing Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHALIMAR FISHING COMPANY LTD.
 
Legal Registered Office
C/O PETER & J.JOHNSTONE LTD.
BRIDGE STREET
PETERHEAD
ABERDEENSHIRE
AB42 1DH
Other companies in AB42
 
Filing Information
Company Number SC198232
Company ID Number SC198232
Date formed 1999-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-06 12:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHALIMAR FISHING COMPANY LTD.
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Company Officers of SHALIMAR FISHING COMPANY LTD.

Current Directors
Officer Role Date Appointed
PAUL FARRAR
 Company Secretary 2014-10-30
DAVID ALEXANDER CARDNO
 Director 2014-10-30
MARK JAMES DOUGAL
 Director 2014-10-30
ANDREW WILLIAM REGAN
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA FRASER
 Company Secretary 2009-07-31 2014-10-30
ANGUS MCWILLIAM FRASER
 Director 1999-07-20 2014-10-30
GRACE MCALLAN MILNE MCLEAN
 Director 1999-07-20 2014-10-30
ROBERT STEPHEN MCLEAN
 Director 1999-07-20 2014-10-30
ROBERT MCLEAN
 Director 1999-07-20 2014-10-30
GRAEME ALEXANDER MURRAY
 Company Secretary 1999-07-20 2009-07-31
BRIAN REID LTD.
 Nominated Secretary 1999-07-20 1999-07-20
STEPHEN MABBOTT LTD.
 Nominated Director 1999-07-20 1999-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER CARDNO ALISROSE LIMITED Director 2018-04-23 CURRENT 2003-07-07 Active
DAVID ALEXANDER CARDNO CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
DAVID ALEXANDER CARDNO THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
DAVID ALEXANDER CARDNO MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
DAVID ALEXANDER CARDNO CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
DAVID ALEXANDER CARDNO CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
DAVID ALEXANDER CARDNO CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
MARK JAMES DOUGAL CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
MARK JAMES DOUGAL THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
MARK JAMES DOUGAL MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
MARK JAMES DOUGAL CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
MARK JAMES DOUGAL CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
MARK JAMES DOUGAL CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
MARK JAMES DOUGAL CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
MARK JAMES DOUGAL CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
MARK JAMES DOUGAL CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
MARK JAMES DOUGAL CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL JJR FISHING LIMITED Director 2017-03-24 CURRENT 2004-05-27 Active
MARK JAMES DOUGAL SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
MARK JAMES DOUGAL SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
MARK JAMES DOUGAL OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
MARK JAMES DOUGAL JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK JAMES DOUGAL MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK JAMES DOUGAL TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
MARK JAMES DOUGAL GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARK JAMES DOUGAL CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2011-04-19 CURRENT 1993-08-13 Active
MARK JAMES DOUGAL GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
MARK JAMES DOUGAL M.F.E. FISHING COMPANY LTD. Director 2011-01-06 CURRENT 2000-03-30 Active
MARK JAMES DOUGAL BUCHAN TRAWLERS LIMITED Director 2010-06-20 CURRENT 1999-06-30 Active
MARK JAMES DOUGAL PETER & J.JOHNSTONE LIMITED Director 2009-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
ANDREW WILLIAM REGAN THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
ANDREW WILLIAM REGAN MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
ANDREW WILLIAM REGAN CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
ANDREW WILLIAM REGAN CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
ANDREW WILLIAM REGAN CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
ANDREW WILLIAM REGAN CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
ANDREW WILLIAM REGAN CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
ANDREW WILLIAM REGAN GUIDING LIGHT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN COOLSHIPS 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
ANDREW WILLIAM REGAN SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
ANDREW WILLIAM REGAN JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
ANDREW WILLIAM REGAN OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
ANDREW WILLIAM REGAN JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
ANDREW WILLIAM REGAN WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANDREW WILLIAM REGAN MARR ATLANTIC LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ANDREW WILLIAM REGAN MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ANDREW WILLIAM REGAN NORTH EAST FISHERIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN TYNE FISHING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN NORTH WEST FISHERIES LIMITED Director 2014-01-10 CURRENT 2013-12-03 Active
ANDREW WILLIAM REGAN VIKING FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN HUMBER FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN JOHNSTONE ENTERPRISES LIMITED Director 2011-09-12 CURRENT 1957-01-28 Active
ANDREW WILLIAM REGAN FORWARD MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-03-06 Active
ANDREW WILLIAM REGAN RANGOR FISHING COMPANY LIMITED Director 2011-09-12 CURRENT 1957-10-25 Active
ANDREW WILLIAM REGAN JOHNSTONE MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-12-11 Active
ANDREW WILLIAM REGAN PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) Director 2011-09-12 CURRENT 1948-05-06 Active
ANDREW WILLIAM REGAN J. MARR (GRIMSBY) LIMITED Director 2011-09-12 CURRENT 1936-01-27 Active
ANDREW WILLIAM REGAN J.E. SOWDEN LIMITED Director 2011-09-12 CURRENT 1947-02-06 Active
ANDREW WILLIAM REGAN GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
ANDREW WILLIAM REGAN MARR (NORTH WEST AFRICA) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
ANDREW WILLIAM REGAN MARRFISH LIMITED Director 2010-08-27 CURRENT 2009-10-28 Active
ANDREW WILLIAM REGAN COOLSHIPS UK LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
ANDREW WILLIAM REGAN J MARR (MANAGEMENT) SERVICES LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
ANDREW WILLIAM REGAN HESSLE INVESTMENTS LIMITED Director 2004-12-20 CURRENT 2004-10-22 Active
ANDREW WILLIAM REGAN FASTNET HOLDINGS LIMITED Director 2004-10-01 CURRENT 1980-04-08 Active
ANDREW WILLIAM REGAN F A S 2000 LIMITED Director 2004-10-01 CURRENT 1984-09-05 Active
ANDREW WILLIAM REGAN FASTNET HIGHLANDS LIMITED Director 2004-10-01 CURRENT 1986-03-07 Active
ANDREW WILLIAM REGAN FASTNET FISH LIMITED Director 2004-10-01 CURRENT 1987-01-19 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (HOLDINGS) LIMITED Director 2004-10-01 CURRENT 1960-04-13 Active
ANDREW WILLIAM REGAN J. MARR (SEA PRODUCTS) LIMITED Director 2003-03-26 CURRENT 1955-07-22 Active
ANDREW WILLIAM REGAN LIVINGSTONE SEAFOODS LIMITED Director 2000-12-01 CURRENT 1953-11-11 Active
ANDREW WILLIAM REGAN ELITE MARKETING LIMITED Director 2000-01-01 CURRENT 1915-09-27 Active
ANDREW WILLIAM REGAN RUSMAR LIMITED Director 2000-01-01 CURRENT 1993-05-10 Active
ANDREW WILLIAM REGAN ANDREW JOHNSON KNUDTZON LIMITED Director 2000-01-01 CURRENT 1915-07-20 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (SHIP SERVICES) LIMITED Director 2000-01-01 CURRENT 1923-08-04 Active
ANDREW WILLIAM REGAN A.M.I. COLD STORES LIMITED Director 2000-01-01 CURRENT 1929-10-31 Active
ANDREW WILLIAM REGAN CLENHAM LIMITED Director 2000-01-01 CURRENT 1976-09-22 Active
ANDREW WILLIAM REGAN BRITISH MACKEREL EXPORTS LIMITED Director 2000-01-01 CURRENT 1979-09-14 Active
ANDREW WILLIAM REGAN ANDREW MARR INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1986-04-18 Active
ANDREW WILLIAM REGAN ATLANTIC SEAFOODS INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1993-09-06 Active
ANDREW WILLIAM REGAN J. MARR (MEAT) LIMITED Director 2000-01-01 CURRENT 1994-07-08 Active
ANDREW WILLIAM REGAN J. MARR (ABERDEEN) LIMITED Director 2000-01-01 CURRENT 1930-07-26 Active
ANDREW WILLIAM REGAN PETER & J.JOHNSTONE LIMITED Director 2000-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN WALTER OFFORD LIMITED Director 2000-01-01 CURRENT 1939-09-04 Active
ANDREW WILLIAM REGAN JAYMARR (SEAFOODS) LIMITED Director 2000-01-01 CURRENT 1976-10-21 Active
ANDREW WILLIAM REGAN JAMES WIGHT (HULL) LIMITED Director 2000-01-01 CURRENT 1950-12-14 Active
ANDREW WILLIAM REGAN GEO T BAKER (MANSFIELD) LIMITED Director 2000-01-01 CURRENT 1952-03-27 Active
ANDREW WILLIAM REGAN ALMARR SEAFOODS LIMITED Director 1999-06-01 CURRENT 1992-02-11 Active
ANDREW WILLIAM REGAN J. MARR (SEAFOODS) LIMITED Director 1996-06-24 CURRENT 1924-07-09 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
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 131400
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 131400
2015-07-20AR0104/07/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
2014-11-26AP01DIRECTOR APPOINTED MR DAVID CARDNO
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 60 South Road Peterhead Aberdeenshire AB42 2ZX
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FRASER
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GRACE MCLEAN
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN
2014-11-18TM02Termination of appointment of Fiona Fraser on 2014-10-30
2014-11-18AP03Appointment of Mr Paul Farrar as company secretary on 2014-10-30
2014-11-18AP01DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2014-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 131400
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0104/07/11 FULL LIST
2010-10-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM SUITE 13-16, ALEXANDRA BUILDING PORT HENRY PIER PETERHEAD ABERDEENSHIRE AB42 1ZY
2010-07-06AR0104/07/10 FULL LIST
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-26AD02SAIL ADDRESS CREATED
2009-08-03288aSECRETARY APPOINTED FIONA FRASER
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY GRAEME MURRAY
2009-07-20363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE 13-16 ALEXANDRA BUILDING, PORT HENRY PIER, PETERHEAD ABERDEENSHIRE AB42 1ZY
2007-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-0888(2)RAD 01/09/99--------- £ SI 131198@1
2000-10-2588(2)RAD 30/11/99--------- £ SI 100@1
2000-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/00
2000-10-02363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 60 SOUTH ROAD PETERHEAD ABERDEENSHIRE AB42 2ZX
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-20288bSECRETARY RESIGNED
1999-07-20288bDIRECTOR RESIGNED
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 SHALIMAR FISHING COMPANY LTD. 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 SHALIMAR FISHING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-02-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 177,438
Creditors Due Within One Year 2012-03-31 £ 191,048
Provisions For Liabilities Charges 2013-03-31 £ 34,554
Provisions For Liabilities Charges 2012-03-31 £ 45,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SHALIMAR FISHING COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 131,300
Called Up Share Capital 2012-03-31 £ 131,300
Cash Bank In Hand 2013-03-31 £ 547,852
Cash Bank In Hand 2012-03-31 £ 425,264
Current Assets 2013-03-31 £ 553,326
Current Assets 2012-03-31 £ 455,356
Debtors 2012-03-31 £ 25,092
Fixed Assets 2013-03-31 £ 638,097
Fixed Assets 2012-03-31 £ 666,555
Shareholder Funds 2013-03-31 £ 979,431
Shareholder Funds 2012-03-31 £ 885,861
Tangible Fixed Assets 2013-03-31 £ 212,211
Tangible Fixed Assets 2012-03-31 £ 240,669

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SHALIMAR FISHING COMPANY LTD. 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 SHALIMAR FISHING COMPANY LTD. 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 SHALIMAR FISHING COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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