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Heather Fishing Company Limited

Heather Fishing Company Limited is an active company incorporated on 3 December 1991 with the registered office located in . Heather Fishing Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC135351
Private limited company
Scottish Company
Age
33 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units 1&2 Old School
Cawdor
Nairn
IV12 5BL
Scotland
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1955
Director • Housewife • British • Lives in Scotland • Born in Oct 1948
Director • Fisherman • Scottish • Lives in Scotland • Born in Dec 1975
Denholm Fishselling Ltd
PSC
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Mutual Companies
O.B. Fishing Company Ltd
Mr Alexander James McLeman and Samuel James Mawhinney are mutual people.
Active
Global Fisheries Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Denholm Fishselling Limited
Samuel James Mawhinney is a mutual person.
Active
Pitcairn Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Kincurdie Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Davlin Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Samac1 Ltd
Mr Alexander James McLeman is a mutual person.
Active
Aberdeen City Heritage Trust
Mackinnons Solicitors LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£434K
Decreased by £334K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£16.89M
Decreased by £1.87M (-10%)
Total Liabilities
-£8.09M
Decreased by £1.73M (-18%)
Net Assets
£8.8M
Decreased by £144K (-2%)
Debt Ratio (%)
48%
Decreased by 4.42% (-8%)
Latest Activity
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Inspection Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
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Documents
Registration of charge SC1353510022, created on 13 December 2024
Submitted on 3 Jan 2025
Registration of charge SC1353510021, created on 16 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to 22 Commercial Road Buckie AB56 1UQ
Submitted on 6 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Registered office address changed from Units 1&2 Cawdor Nairn IV12 5BL Scotland to Units 1&2 Old School Cawdor Nairn IV12 5BL on 22 April 2022
Submitted on 22 Apr 2022
Repayment History
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