This company is commonly known as Heather Fishing Company Limited. The company was founded 32 years ago and was given the registration number SC135351. The firm's registered office is in CAWDOR. You can find them at Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn. This company's SIC code is 03110 - Marine fishing.
Name | : | HEATHER FISHING COMPANY LIMITED |
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Company Number | : | SC135351 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn, Scotland, IV12 5BL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Carden Place, Aberdeen, Scotland, AB10 1UR | Corporate Secretary | 02 December 2021 | Active |
3 Coastguard Cottages, Harbour Road, Portavogie, Northern Ireland, BT22 1EA | Director | 22 September 2021 | Active |
Killenwood, Killen, Avoch, IV9 8RQ | Director | 17 March 2004 | Active |
Mains Of Bennetsfield, Avoch, IV9 8RP | Director | 05 January 1995 | Active |
2 Knock View, Stuartfield, Peterhead, AB42 5TQ | Secretary | 21 September 2004 | Active |
5 Corbieshot, Duddingston, Edinburgh, | Secretary | 25 February 1992 | Active |
Denholm Fishselling Limited, Units 1&2, Old School, Cawdor, Scotland, IV12 5BL | Secretary | 18 April 2013 | Active |
101 Easter Bankton, Murieston, Livingston, EH54 9BG | Secretary | 09 January 1995 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 03 December 1991 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 03 December 1991 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 03 December 1991 | Active |
Denholm Fishselling Limited, Units 1&2, Old School, Cawdor, Scotland, IV12 5BL | Director | 12 December 2006 | Active |
Wester Bennetsfield, Avoch, IV9 8RP | Director | 27 January 1992 | Active |
55/1 Bryson Road, Edinburgh, EH11 1DS | Director | 27 January 1992 | Active |
Denholm Fishselling Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Elm House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Address | Change sail address company with old address new address. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
2021-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-02 | Address | Change registered office address company with date old address new address. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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