Active
Company Information for ORION FISHING COMPANY LTD.
DENHOLM FISHSELLING LTD UNIT 1-2, OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL,
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Company Registration Number
SC294800
Private Limited Company
Active |
Company Name | |
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ORION FISHING COMPANY LTD. | |
Legal Registered Office | |
DENHOLM FISHSELLING LTD UNIT 1-2 OLD SCHOOL CAWDOR NAIRN IV12 5BL Other companies in AB43 | |
Company Number | SC294800 | |
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Company ID Number | SC294800 | |
Date formed | 2005-12-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB266993891 |
Last Datalog update: | 2023-10-07 22:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE HECTOR MACKAY |
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BRIAN HARVEY |
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MOIRA HARVEY |
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WILLIAM ALASDAIR HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ROSS DOUGAL |
Company Secretary | ||
MOIRA HARVEY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMER ROSE FISHING COMPANY LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SUMMER ROSE FISHING COMPANY LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KILDONAN FISHING COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
FRUITFUL BOUGH FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
TARLAIR FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1988-01-06 | Active | |
KINCURDIE FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1990-07-06 | Active | |
PITCAIRN FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1986-11-12 | Active | |
DAVLIN FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1996-06-04 | Active | |
BOW FIDDLE FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1997-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
PSC02 | Notification of Denholm Fishselling Limited as a person with significant control on 2021-07-31 | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 572108 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2948000005 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brian Harvey as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH | |
TM02 | Termination of appointment of George Hector Mackay on 2019-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Alasdair Hunter on 2017-08-24 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh AB43 9SX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr George Hector Mackay as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HARVEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 21/12/2009 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 9 GREENBANK PLACE FRASERBURGH ABERDEENSHIRE AB43 7HY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 20/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HARVEY / 20/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 9 GREENBANK PLACE FRASERBURGH ABERDEENSHIRE AB43 7GA | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
88(2)R | AD 06/09/07--------- £ SI 499998@1=499998 £ IC 2/500000 | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 06/09/07 | |
RES04 | £ NC 200000/600000 06/09 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 24 KIRKTON ROAD FRASERBURGH ABERDEENSHIRE AB43 9PF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 34 CAIRNHILL DRIVE FRASERBURGH ABERDEENSHIRE AB43 9ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-20 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 244,167 |
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Creditors Due After One Year | 2011-12-31 | £ 279,332 |
Creditors Due Within One Year | 2012-12-31 | £ 231,539 |
Creditors Due Within One Year | 2011-12-31 | £ 258,212 |
Provisions For Liabilities Charges | 2012-12-31 | £ 27,234 |
Provisions For Liabilities Charges | 2011-12-31 | £ 45,504 |
Creditors and other liabilities
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 ORION FISHING COMPANY LTD.
Called Up Share Capital | 2012-12-31 | £ 500,000 |
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Called Up Share Capital | 2011-12-31 | £ 500,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,319 |
Cash Bank In Hand | 2011-12-31 | £ 8,946 |
Current Assets | 2012-12-31 | £ 12,334 |
Current Assets | 2011-12-31 | £ 14,469 |
Debtors | 2012-12-31 | £ 8,015 |
Debtors | 2011-12-31 | £ 5,523 |
Fixed Assets | 2012-12-31 | £ 950,582 |
Fixed Assets | 2011-12-31 | £ 1,024,604 |
Secured Debts | 2012-12-31 | £ 305,925 |
Secured Debts | 2011-12-31 | £ 336,649 |
Shareholder Funds | 2012-12-31 | £ 459,976 |
Shareholder Funds | 2011-12-31 | £ 456,025 |
Tangible Fixed Assets | 2012-12-31 | £ 633,345 |
Tangible Fixed Assets | 2011-12-31 | £ 673,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ORION FISHING COMPANY LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ORION FISHING COMPANY LTD. | Event Date | 2007-04-20 |
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. |