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Alison Kay Fishing Company Limited

Alison Kay Fishing Company Limited is an active company incorporated on 1 December 1999 with the registered office located in Shetland, Shetland. Alison Kay Fishing Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202023
Private limited company
Scottish Company
Age
25 years
Incorporated 1 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Mair's Quay
Holmsgarth
Lerwick
Shetland
ZE1 0PW
Scotland
Same address for the past 4 years
Telephone
01595 693197
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC
Director • Scottish • Lives in Scotland • Born in Mar 1969
Director • Fisherman • British • Lives in Scotland • Born in Sep 1981
Director • Fisherman • Scottish • Lives in Scotland • Born in Jan 1983
Director • Managing Director • Scottish • Lives in Scotland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
L.H.D.Limited
Hazel Jane Henderson and Andrew Crossan are mutual people.
Active
H. Williamson & Sons (Scalloway) Limited
Hazel Jane Henderson and Andrew Crossan are mutual people.
Active
Adenia Fishing Co. Limited
Hazel Jane Henderson and Charles Gary Spence are mutual people.
Active
Venture Fishing Company Limited
Charles Gary Spence and Andrew Crossan are mutual people.
Active
L.H.D. Marine Supplies 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
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Increased by £25.48K (+1%)
Total Liabilities
-£1.59M
Increased by £707.17K (+80%)
Net Assets
£1.04M
Decreased by £681.69K (-40%)
Debt Ratio (%)
60%
Increased by 26.58% (+79%)
Latest Activity
Mr John Magnus Scollay Appointed
5 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
L.H.D. Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew Crossan Appointed
7 Months Ago on 4 Apr 2025
Mr Charles Gary Spence Appointed
7 Months Ago on 4 Apr 2025
Mr Brian Spence Appointed
7 Months Ago on 4 Apr 2025
James Andrew Anderson (PSC) Resigned
7 Months Ago on 4 Apr 2025
Ryan Walter Mouat Resigned
7 Months Ago on 4 Apr 2025
Terry John Laurenson Resigned
7 Months Ago on 4 Apr 2025
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Documents
Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Notification of L.H.D. Limited as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of James Andrew Anderson as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Brian Spence as a director on 4 April 2025
Submitted on 10 Apr 2025
Cessation of James Andrew Anderson as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Soren Andrew Anderson as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Terry John Laurenson as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Andrew Crossan as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Ryan Walter Mouat as a director on 4 April 2025
Submitted on 10 Apr 2025
Repayment History
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