Active
Company Information for NORTH FISH (SHETLAND) LIMITED
GRONNACK, WHITENESS, WHITENESS, SHETLAND, ZE2 9LL,
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Company Registration Number
SC264216
Private Limited Company
Active |
Company Name | |
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NORTH FISH (SHETLAND) LIMITED | |
Legal Registered Office | |
GRONNACK, WHITENESS WHITENESS SHETLAND ZE2 9LL Other companies in ZE2 | |
Company Number | SC264216 | |
---|---|---|
Company ID Number | SC264216 | |
Date formed | 2004-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838771386 |
Last Datalog update: | 2024-03-06 20:28:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS HANSEN GRAINS |
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JOHN HUTCHISON GOODLAD |
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ANGUS HANSEN GRAINS |
||
CALUM ANDREW SUTHERLAND GRAINS |
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GAVIN ALISTAIR GEORGE GRAINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOVE SALMON LIMITED | Company Secretary | 1994-04-11 | CURRENT | 1992-02-05 | Dissolved 2017-05-30 | |
FISHERIES INNOVATION & SUSTAINABILITY | Director | 2014-06-25 | CURRENT | 2014-05-14 | Active | |
HAVSEA LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-24 | Active | |
CRO LAX LIMITED | Director | 1990-12-31 | CURRENT | 1989-02-10 | RECEIVERSHIP | |
BRESSAY SALMON LIMITED | Director | 1988-12-31 | CURRENT | 1987-11-26 | RECEIVERSHIP | |
NORTH HOO FIELD LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
HOOVE SALMON LIMITED | Director | 1992-04-15 | CURRENT | 1992-02-05 | Dissolved 2017-05-30 | |
BLACK HILL INDUSTRIAL ESTATE LIMITED | Director | 2016-09-20 | CURRENT | 1980-06-10 | Active | |
PELAGIA SHETLAND LIMITED | Director | 2012-10-25 | CURRENT | 1985-09-04 | Active | |
SHETLAND TALL SHIPS LTD | Director | 2011-11-11 | CURRENT | 2008-10-31 | Active | |
HOOVE SALMON LIMITED | Director | 1992-05-28 | CURRENT | 1992-02-05 | Dissolved 2017-05-30 | |
HOOVE SALMON LIMITED | Director | 1993-09-10 | CURRENT | 1992-02-05 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2642160011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2642160010 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 4.00 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GOODLAD | |
SH02 | Sub-division of shares on 2014-02-19 | |
RES13 | SUBDIVISION: 1@£1 NOW = 100@£0.01 19/02/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 19/02/14 STATEMENT OF CAPITAL GBP 3.37 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2642160009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2642160008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALISTAIR GEORGE GRAINS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM ANDREW SUTHERLAND GRAINS / 16/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ALBERT BUILDINGS LERWICK SHETLAND ZE1 0LL | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O BAKER TILLY 122 COMMERCIAL STREET LERWICK ZE1 0HX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NORTH FISH (SHETLAND) LIMITED are:
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. |