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HEATHER FISHING COMPANY LIMITED

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

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.

Company Information

Name:HEATHER FISHING COMPANY LIMITED
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:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn, Scotland, IV12 5BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary02 December 2021Active
3 Coastguard Cottages, Harbour Road, Portavogie, Northern Ireland, BT22 1EA

Director22 September 2021Active
Killenwood, Killen, Avoch, IV9 8RQ

Director17 March 2004Active
Mains Of Bennetsfield, Avoch, IV9 8RP

Director05 January 1995Active
2 Knock View, Stuartfield, Peterhead, AB42 5TQ

Secretary21 September 2004Active
5 Corbieshot, Duddingston, Edinburgh,

Secretary25 February 1992Active
Denholm Fishselling Limited, Units 1&2, Old School, Cawdor, Scotland, IV12 5BL

Secretary18 April 2013Active
101 Easter Bankton, Murieston, Livingston, EH54 9BG

Secretary09 January 1995Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary03 December 1991Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 December 1991Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 December 1991Active
Denholm Fishselling Limited, Units 1&2, Old School, Cawdor, Scotland, IV12 5BL

Director12 December 2006Active
Wester Bennetsfield, Avoch, IV9 8RP

Director27 January 1992Active
55/1 Bryson Road, Edinburgh, EH11 1DS

Director27 January 1992Active

People with Significant Control

Denholm Fishselling Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Elm House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-06Address

Change sail address company with old address new address.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

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

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2022-04-22Address

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

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-12-02Officers

Appoint corporate secretary company with name date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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