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ADENIA FISHING CO. LIMITED - Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
Company Information
- Company registration number
- SC104545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mair's Quay
- Holmsgarth
- Lerwick
- Shetland
- ZE1 0PW
- Scotland Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland UK
Management
- Managing Directors
- ANDERSON, George William
- ANDERSON, Josie
- ANDERSON, Michael
- ANDERSON, Stuart
- SPENCE, Brian
- SPENCE, Charles Gary
- L.H.D.LIMITED
- Company secretaries
- HENDERSON, Hazel Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-07
- Age Of Company 1987-05-07 37 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- Lhd Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRYTVALE LIMITED
- Legal Entity Identifier (LEI)
- 213800I6HTF1X7FZPM11
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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ADENIA FISHING CO. LIMITED Company Description
- ADENIA FISHING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no SC104545. Its current trading status is "live". It was registered 1987-05-07. It was previously called BRYTVALE LIMITED. It has declared SIC or NACE codes as "03110". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Mair's Quay .
Get ADENIA FISHING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adenia Fishing Co. Limited - Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
- 1987-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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accounts-with-accounts-type-small (2020-03-10) - AA
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-corporate-director-company-with-name-date (2020-05-19) - AP02
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-small (2019-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-small (2018-04-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-25) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-small (2014-01-22) - AA
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01s
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change-person-director-company-with-change-date (2013-02-06) - CH01
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accounts-with-accounts-type-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-05) - MG01s
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accounts-with-accounts-type-small (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-02-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-07) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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legacy (2010-06-25) - MG01s
keyboard_arrow_right 2009
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-03-16) - 225
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-small (2009-01-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-30) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-05) - 419a(Scot)
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-small (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-25) - 419a(Scot)
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-small (2006-02-13) - AA
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-25) - 410(Scot)
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-medium (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 410(Scot)
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accounts-with-accounts-type-medium (2004-01-11) - AA
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legacy (2004-07-07) - 410(Scot)
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-11) - 410(Scot)
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legacy (2003-02-05) - 363s
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accounts-with-accounts-type-medium (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 410(Scot)
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legacy (2002-11-21) - 410(Scot)
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-09-18) - 419a(Scot)
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legacy (2001-05-22) - 419a(Scot)
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legacy (2001-02-06) - 363s
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mortgage-alter-floating-charge (2001-01-29) - 466(Scot)
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accounts-with-accounts-type-small (2001-01-08) - AA
keyboard_arrow_right 2000
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legacy (2000-02-03) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
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legacy (2000-03-08) - 410(Scot)
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legacy (2000-03-01) - 410(Scot)
keyboard_arrow_right 1999
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mortgage-alter-floating-charge (1999-03-15) - 466(Scot)
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mortgage-alter-floating-charge (1999-03-12) - 466(Scot)
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-small (1999-01-11) - AA
keyboard_arrow_right 1998
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legacy (1998-02-03) - 363s
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 363s
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-04-03) - 410(Scot)
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legacy (1996-01-18) - 363s
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accounts-with-accounts-type-full (1996-01-30) - AA
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legacy (1996-11-29) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-10) - AA
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legacy (1995-01-26) - 363s
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legacy (1995-02-03) - 410(Scot)
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legacy (1995-01-26) - 288
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legacy (1995-11-10) - 410(Scot)
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legacy (1995-12-22) - 288
keyboard_arrow_right 1994
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legacy (1994-01-31) - 410(Scot)
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legacy (1994-02-01) - 410(Scot)
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mortgage-alter-floating-charge (1994-02-01) - 466(Scot)
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legacy (1994-01-27) - 410(Scot)
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legacy (1994-01-24) - 288
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legacy (1994-01-26) - 410(Scot)
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legacy (1994-01-25) - 419a(Scot)
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accounts-with-accounts-type-small (1994-01-11) - AA
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legacy (1994-05-24) - 410(Scot)
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legacy (1994-03-03) - 225(1)
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legacy (1994-02-07) - 363s
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legacy (1994-02-03) - 419a(Scot)
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mortgage-alter-floating-charge (1994-02-03) - 466(Scot)
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legacy (1994-11-09) - 288
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mortgage-alter-floating-charge (1994-02-02) - 466(Scot)
keyboard_arrow_right 1993
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legacy (1993-12-20) - 410(Scot)
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legacy (1993-06-14) - 88(3)
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legacy (1993-06-14) - 88(2)R
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legacy (1993-01-29) - 363s
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accounts-with-accounts-type-small (1993-01-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-03) - AA
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legacy (1992-01-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-27) - 288
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legacy (1991-02-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-full (1990-01-24) - AA
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legacy (1990-12-17) - 410(Scot)
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accounts-with-accounts-type-small (1990-11-29) - AA
keyboard_arrow_right 1989
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legacy (1989-11-06) - 410(Scot)
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legacy (1989-08-11) - 410(Scot)
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legacy (1989-07-06) - 410(Scot)
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-01-13) - AA
keyboard_arrow_right 1988
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miscellaneous (1988-03-22) - MISC
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resolution (1988-04-19) - RESOLUTIONS
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miscellaneous (1988-04-19) - MISC
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certificate-change-of-name-company (1988-04-22) - CERTNM
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legacy (1988-05-13) - 288
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memorandum-articles (1988-06-08) - MEM/ARTS
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legacy (1988-07-29) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-06-19) - MISC
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resolution (1987-06-19) - RESOLUTIONS
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legacy (1987-06-17) - 224
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legacy (1987-06-05) - 288
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legacy (1987-06-05) - 287
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certificate-incorporation (1987-05-01) - CERTINC