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BE READY FISHING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Ready Fishing Company Ltd. The company was founded 5 years ago and was given the registration number SC626139. The firm's registered office is in BURRA. You can find them at Blimister Hill, East Isle, Burra, Shetland. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BE READY FISHING COMPANY LTD
Company Number:SC626139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Blimister Hill, East Isle, Burra, Shetland, United Kingdom, ZE2 9LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW

Secretary29 March 2019Active
Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW

Director29 March 2019Active
Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW

Director29 March 2019Active
Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW

Director29 March 2019Active
Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW

Director29 March 2019Active

People with Significant Control

Mrs Michelle Doreen Forrester
Notified on:29 March 2019
Status:Active
Date of birth:December 1968
Nationality:Scottish
Country of residence:United Kingdom
Address:Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ellis Samuel Fullerton
Notified on:29 March 2019
Status:Active
Date of birth:November 1973
Nationality:Scottish
Country of residence:United Kingdom
Address:Mair's Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person secretary company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person director company with change date.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Incorporation

Incorporation company.

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