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Venture Ii Fishing Company Limited

Venture Ii Fishing Company Limited is an active company incorporated on 20 December 1999 with the registered office located in Banff, Banffshire. Venture Ii Fishing Company Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
SC202476
Private limited company
Scottish Company
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 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 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
Dalvorar 18 Grant Street
Whitehills
Banff
Banffshire
AB45 2NU
Same address for the past 25 years
Telephone
01261861753
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scottish White Fish Producers' Association Limited
Mark Lovie and Peter Lovie are mutual people.
Active
Knockhead Fishing Limited
Mark Lovie and Peter Lovie are mutual people.
Active
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Scottish Fishermen's Organisation Limited
Peter Lovie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£548
Decreased by £5.74K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.57M
Increased by £296.3K (+5%)
Total Liabilities
-£990.41K
Decreased by £15.97K (-2%)
Net Assets
£5.57M
Increased by £312.27K (+6%)
Debt Ratio (%)
15%
Decreased by 0.97% (-6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Jan 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registration of charge SC2024760004, created on 24 July 2023
Submitted on 28 Jul 2023
Registration of charge SC2024760005, created on 21 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 17 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Nov 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 16 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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