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Mizpah Fishing Company Limited

Mizpah Fishing Company Limited is a liquidation company incorporated on 14 July 1999 with the registered office located in Aberdeen, City of Aberdeen. Mizpah Fishing Company Limited was registered 26 years ago.
Status
Liquidation
Company No
SC198092
Private limited company
Scottish Company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 3 August 2023 (2 years 3 months ago)
Next confirmation dated 3 August 2024
Was due on 17 August 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 301 days
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2024
Was due on 5 January 2025 (10 months ago)
Address
C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 14 Oct 2025 (19 days ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Fisherman • British • Lives in Scotland • Born in Sep 1965
Director • Fisherman • British • Lives in UK • Born in Aug 1967
Director • Fisherman • British • Lives in UK • Born in Jun 1961
Director • Fisherman • British • Lives in UK • Born in Jan 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Blydoit Fish Limited
Ellis Gordon Johnson, David Lyall Robertson, and 2 more are mutual people.
Active
L.H.D.Limited
Hazel Jane Henderson is a mutual person.
Active
L.H.D. Marine Supplies Limited
Hazel Jane Henderson is a mutual person.
Active
H. Williamson & Sons (Scalloway) Limited
Hazel Jane Henderson is a mutual person.
Active
Serene Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Research Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Adenia Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£2.7M
Increased by £2.7M (+66514%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.77M
Increased by £2.02M (+271%)
Total Liabilities
-£437.4K
Increased by £249.14K (+132%)
Net Assets
£2.33M
Increased by £1.77M (+318%)
Debt Ratio (%)
16%
Decreased by 9.42% (-37%)
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
Charge Satisfied
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 14 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 7 in full
Submitted on 29 Jun 2024
Satisfaction of charge 4 in full
Submitted on 29 Jun 2024
Satisfaction of charge 6 in full
Submitted on 29 Jun 2024
Satisfaction of charge 5 in full
Submitted on 29 Jun 2024
Satisfaction of charge 2 in full
Submitted on 29 Jun 2024
Satisfaction of charge 3 in full
Submitted on 12 Dec 2023
Satisfaction of charge 1 in full
Submitted on 12 Dec 2023
Registered office address changed from Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 12 October 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Repayment History
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