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Home > Scotland > GUARDIAN ANGELL FISHING COMPANY LIMITED
Company Information for

GUARDIAN ANGELL FISHING COMPANY LIMITED

4/2 100 WEST REGENT STREET, GLASGOW, G2 2QD,
Company Registration Number
SC284520
Private Limited Company
Liquidation

Company Overview

About Guardian Angell Fishing Company Ltd
GUARDIAN ANGELL FISHING COMPANY LIMITED was founded on 2005-05-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Guardian Angell Fishing Company Limited is a Private Limited Company registered in 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
GUARDIAN ANGELL FISHING COMPANY LIMITED
 
Legal Registered Office
4/2 100 WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in ZE1
 
Filing Information
Company Number SC284520
Company ID Number SC284520
Date formed 2005-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN ANGELL FISHING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CKR VAT CONSULTANCY LIMITED   GRANTS SCOTLAND LIMITED
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Company Officers of GUARDIAN ANGELL FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
 Company Secretary 2005-05-10
MICHAEL JOHN HENDERSON
 Director 2005-05-10
MARK SINCLAIR HOSEASON
 Director 2005-05-10
LINDSAY MAGNUS INKSTER
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-05-10 2005-05-10

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 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 RESEARCH FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 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
MICHAEL JOHN HENDERSON LINNADIELD FISHING COMPANY LTD Director 2013-03-19 CURRENT 2013-03-19 Active
MARK SINCLAIR HOSEASON MARK.S.HOSEASON LTD Director 2013-03-19 CURRENT 2013-03-19 Active
LINDSAY MAGNUS INKSTER LMI ENTERPRISES LIMITED Director 2013-03-19 CURRENT 2013-03-19 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
2024-03-01Final Gazette dissolved via compulsory strike-off
2023-12-01Error
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
2020-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-06
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2845200011
2020-09-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-22AA01Current accounting period extended from 31/12/19 TO 31/05/20
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-01466(Scot)Alter floating charge SC2845200011
2016-08-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2016-08-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200015
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200014
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2845200009
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2845200007
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2845200008
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200013
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200012
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Lindsay Magnus Inkster on 2014-08-10
2014-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2014-10-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2014-10-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2845200011
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200011
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200010
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200009
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200007
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2845200008
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-26AR0110/05/14 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AR0110/05/13 FULL LIST
2012-11-09MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1
2012-11-09MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 6
2012-11-09MG04sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 5
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0110/05/12 FULL LIST
2011-08-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0110/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MAGNUS INKSTER / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SINCLAIR HOSEASON / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HENDERSON / 01/10/2009
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-15419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL WILLIAMSON / 18/08/2007
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-02-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-08466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-3188(2)RAD 12/08/05--------- £ SI 40000@1=40000 £ IC 1/40001
2005-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-12ELRESS386 DISP APP AUDS 10/05/05
2005-05-12ELRESS366A DISP HOLDING AGM 10/05/05
2005-05-10288bSECRETARY RESIGNED
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GUARDIAN ANGELL FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-16
Appointmen2020-10-16
Resolution2020-10-16
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN ANGELL FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding CLYDESDALE BANK PLC
2016-08-18 Outstanding CLYDESDALE BANK PLC
2016-07-28 Outstanding CLYDESDALE BANK PLC
2016-07-14 Outstanding SHETLAND ISLANDS COUNCIL
2014-09-27 Outstanding SHETLAND ISLANDS COUNCIL
2014-09-27 Outstanding SHETLAND ISLANDS COUNCIL
2014-09-19 Satisfied CLYDESDALE BANK PLC
2014-09-19 Satisfied CLYDESDALE BANK PLC
2014-09-19 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-08-04 PART of the property or undertaking has been released from charge CLYDESDALE BANK PLC
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) 2006-02-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 2005-10-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE OF A SHIP 2005-09-13 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 2005-08-19 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-08-12 Satisfied THE TRUSTEES OF SHETLAND DEVELOPMENT TRUST
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-05-31

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 GUARDIAN ANGELL FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ANGELL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGUARDIAN ANGELL FISHING COMPANY LIMITEDEvent Date2020-10-16
 
Initiating party Event TypeAppointmen
Defending partyGUARDIAN ANGELL FISHING COMPANY LIMITEDEvent Date2020-10-16
Company Number: SC284520 Name of Company: GUARDIAN ANGELL FISHING COMPANY LIMITED Nature of Business: Marine fishing Type of Liquidation: Members Registered office: 5 Alexandra Buildings, Lerwick, She…
 
Initiating party Event TypeResolution
Defending partyGUARDIAN ANGELL FISHING COMPANY LIMITEDEvent Date2020-10-16
GUARDIAN ANGELL FISHING COMPANY LIMITED Company Number: SC284520 Registered office: 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL Principal trading address: 5 Alexandra Buildings, Lerwick, Shetlan…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN ANGELL 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 GUARDIAN ANGELL FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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