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Home > Scotland > RESILIENT FISHING (WHALSAY) LTD
Company Information for

RESILIENT FISHING (WHALSAY) LTD

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
Company Registration Number
SC401163
Private Limited Company
Active

Company Overview

About Resilient Fishing (whalsay) Ltd
RESILIENT FISHING (WHALSAY) LTD was founded on 2011-06-07 and has its registered office in Lerwick. The organisation's status is listed as "Active". Resilient Fishing (whalsay) Ltd 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
RESILIENT FISHING (WHALSAY) LTD
 
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Filing Information
Company Number SC401163
Company ID Number SC401163
Date formed 2011-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESILIENT FISHING (WHALSAY) LTD
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Company Officers of RESILIENT FISHING (WHALSAY) LTD

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
Company Secretary 2011-06-07
JOHN JAMES IRVINE
Director 2011-06-07
EDWARD CROSS JAMIESON
Director 2011-06-07
LHD LTD
Director 2011-06-07
JOHN MONTGOMERY
Director 2011-06-07
ARTHUR POLSON
Director 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MONTGOMERY DOON-BY LTD. Director 2011-04-15 CURRENT 2011-04-15 Active
ARTHUR POLSON DAMRIGS LTD. Director 2011-05-26 CURRENT 2011-05-26 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
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-08CH02Director's details changed for Lhd Ltd on 2020-11-23
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630009
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4011630005
2015-10-23466(Scot)Alter floating charge 2
2015-10-21466(Scot)Alter floating charge SC4011630004
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630007
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630008
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630006
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630005
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4011630004
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-30AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-27AR0107/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES IRVINE / 10/08/2012
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CROSS JAMIESON / 10/06/2012
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AR0107/06/12 FULL LIST
2011-12-21AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 RESILIENT FISHING (WHALSAY) 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 RESILIENT FISHING (WHALSAY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY FOR AND ON BEHALF OF THE FINANCE PARTIES
2015-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY FOR AND ON BEHALF OF THE FINANCE PARTIES
2015-09-10 Outstanding SHETLAND ISLANDS COUNCIL
2015-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2015-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF A SHIP 2011-11-09 Outstanding SHETLAND ISLANDS COUNCIL
BOND & FLOATING CHARGE 2011-11-09 Outstanding SHETLAND ISLANDS COUNCIL
AGREEMENT RE LICENCE AND FISHING QUOTA UNITS 2011-11-09 Outstanding SHETLAND ISLANDS COUNCIL
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RESILIENT FISHING (WHALSAY) LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where RESILIENT FISHING (WHALSAY) 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 RESILIENT FISHING (WHALSAY) 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 RESILIENT FISHING (WHALSAY) LTD 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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