ADENIA FISHING CO. LIMITED

Q: What is the latest filing for ADENIA FISHING CO. LIMITED?

The latest filing was on 09/03/2026: **Accounts for a small company** made up to 2025-09-30.

Key Data

Status

Active

Company No.

SC104545

Incorporation date

07/05/1987

Size

Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1987)

09/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

12/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Hazel Jane Henderson as a secretary on 2025-05-30

View PDF (1 pages)

12/06/2025

Appointment of Mr John Magnus Scollay as a secretary on 2025-06-01

View PDF (2 pages)

17/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

14/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

24/08/2022

Change of details for Lhd Ltd as a person with significant control on 2020-11-23

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

23/08/2021

Director's details changed for L.H.D.Limited on 2020-11-23

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

04/12/2020

Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 2020-12-04

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Charles Gary Spence as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Appointment of Mr Brian Spence as a director on 2020-07-03

View PDF (2 pages)

19/05/2020

Appointment of L.H.D.Limited as a director on 2020-05-19

View PDF (2 pages)

19/05/2020

Termination of appointment of Richard Harald Simpson as a director on 2020-04-30

View PDF (1 pages)

10/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

28/10/2019

Registration of charge SC1045450039, created on 2019-10-21

View PDF (32 pages)

28/08/2019

Registration of charge SC1045450036, created on 2019-08-21

View PDF (18 pages)

28/08/2019

Registration of charge SC1045450038, created on 2019-08-21

View PDF (27 pages)

28/08/2019

Registration of charge SC1045450037, created on 2019-08-21

View PDF (24 pages)

15/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

22/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

11/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

29/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

19/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

16/02/2015

Director's details changed for Richard Harald Simpson on 2014-12-06

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (9 pages)

22/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

26/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (9 pages)

06/02/2013

Director's details changed for Mr Stuart Anderson on 2012-07-01

View PDF (2 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 35

View PDF (6 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (6 pages)

19/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

03/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

10/02/2011

Director's details changed for Mr Michael Anderson on 2010-10-01

View PDF (2 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Michael Anderson on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Josie Anderson on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Stuart Anderson on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for George William Anderson on 2009-10-01

View PDF (2 pages)

07/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

02/07/2009

Resolutions

View PDF (25 pages)

16/03/2009

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

09/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

09/02/2009

Secretary's change of particulars / hazel henderson / 24/10/2008

View PDF (1 pages)

09/02/2009

Director's change of particulars / josie anderson / 09/02/2009

View PDF (1 pages)

13/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

11/02/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

05/09/2007

Dec mort/charge *

View PDF (2 pages)

05/09/2007

Dec mort/charge *

View PDF (2 pages)

05/09/2007

Dec mort/charge *

View PDF (2 pages)

05/09/2007

Dec mort/charge *

View PDF (2 pages)

05/09/2007

Dec mort/charge *

View PDF (2 pages)

02/02/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

05/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

13/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

25/03/2005

Partic of mort/charge *

View PDF (3 pages)

31/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

07/07/2004

Partic of mort/charge *

View PDF (6 pages)

16/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

06/01/2004

Partic of mort/charge *

View PDF (4 pages)

11/02/2003

Partic of mort/charge *

View PDF (5 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

04/12/2002

Partic of mort/charge *

View PDF (5 pages)

21/11/2002

Partic of mort/charge *

View PDF (5 pages)

21/11/2002

Partic of mort/charge *

View PDF (5 pages)

21/11/2002

Partic of mort/charge *

View PDF (5 pages)

26/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

18/09/2001

Dec mort/charge *

View PDF (8 pages)

18/09/2001

Dec mort/charge *

View PDF (2 pages)

22/05/2001

Dec mort/charge *

View PDF (4 pages)

22/05/2001

Dec mort/charge *

View PDF (4 pages)

06/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

29/01/2001

Alterations to a floating charge

View PDF (8 pages)

29/01/2001

Alterations to a floating charge

View PDF (8 pages)

29/01/2001

Alterations to a floating charge

View PDF (8 pages)

29/01/2001

Alterations to a floating charge

View PDF (8 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/03/2000

Partic of mort/charge *

View PDF (5 pages)

01/03/2000

Partic of mort/charge *

View PDF (5 pages)

03/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

07/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

15/03/1999

Alterations to a floating charge

View PDF (8 pages)

15/03/1999

Alterations to a floating charge

View PDF (8 pages)

12/03/1999

Alterations to a floating charge

View PDF (8 pages)

27/01/1999

Return made up to 23/01/99; no change of members

View PDF (7 pages)

11/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

03/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/02/1997

Return made up to 23/01/97; full list of members

View PDF (0 pages)

09/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

29/11/1996

New director appointed

View PDF (2 pages)

03/04/1996

Partic of mort/charge *

View PDF (6 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

30/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

18/01/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Director resigned

View PDF (2 pages)

10/11/1995

Partic of mort/charge *

View PDF (3 pages)

03/02/1995

Partic of mort/charge *

View PDF (0 pages)

03/02/1995

Partic of mort/charge *

View PDF (0 pages)

26/01/1995

Return made up to 23/01/95; full list of members

View PDF (0 pages)

26/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

09/11/1994

New director appointed

View PDF (0 pages)

24/05/1994

Partic of mort/charge *

View PDF (0 pages)

03/03/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

07/02/1994

Return made up to 23/01/94; change of members

View PDF (0 pages)

03/02/1994

Dec mort/charge *

View PDF (0 pages)

03/02/1994

Alterations to a floating charge

View PDF (0 pages)

02/02/1994

Alterations to a floating charge

View PDF (0 pages)

02/02/1994

Alterations to a floating charge

View PDF (0 pages)

01/02/1994

Alterations to a floating charge

View PDF (0 pages)

01/02/1994

Alterations to a floating charge

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Partic of mort/charge *

View PDF (0 pages)

01/02/1994

Alterations to a floating charge

View PDF (0 pages)

01/02/1994

Alterations to a floating charge

View PDF (0 pages)

31/01/1994

Partic of mort/charge *

View PDF (0 pages)

27/01/1994

Partic of mort/charge *

View PDF (0 pages)

26/01/1994

Partic of mort/charge *

View PDF (0 pages)

26/01/1994

Partic of mort/charge *

View PDF (0 pages)

25/01/1994

Dec mort/charge *

View PDF (0 pages)

25/01/1994

Dec mort/charge *

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

11/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/12/1993

Partic of mort/charge *

View PDF (0 pages)

14/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

14/06/1993

Ad 31/03/93--------- £ si 275000@1=275000 £ ic 25000/300000

View PDF (0 pages)

29/01/1993

Return made up to 23/01/93; no change of members

View PDF (0 pages)

22/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

03/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

31/01/1992

Return made up to 23/01/92; full list of members

View PDF (0 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1991

Return made up to 23/01/91; no change of members

View PDF (0 pages)

17/12/1990

Partic of mort/charge 14229

View PDF (0 pages)

29/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

24/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/01/1990

Return made up to 27/12/89; full list of members

View PDF (0 pages)

06/11/1989

Partic of mort/charge 12625

View PDF (0 pages)

11/08/1989

Partic of mort/charge 9057

View PDF (0 pages)

06/07/1989

Partic of mort/charge 7716

View PDF (0 pages)

01/02/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

13/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

13/05/1988

Director resigned;new director appointed

View PDF (0 pages)

22/04/1988

Certificate of change of name

View PDF (0 pages)

22/04/1988

Certificate of change of name

View PDF (3 pages)

19/04/1988

Miscellaneous

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

22/03/1988

Miscellaneous

View PDF (0 pages)

19/06/1987

Miscellaneous

View PDF (0 pages)

19/06/1987

Resolutions

View PDF (0 pages)

17/06/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

05/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/06/1987

Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT

View PDF (0 pages)

01/05/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

10/08/2026

Last statement dated

30/09/2025View PDF

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Financial Ratios

ADENIA FISHING CO. LIMITED has not submitted financial statements

ADENIA FISHING CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ADENIA FISHING CO. LIMITED

ADENIA FISHING CO. LIMITED is an(a) Active company incorporated on 07/05/1987 with the registered office located at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADENIA FISHING CO. LIMITED?

ADENIA FISHING CO. LIMITED is currently Active. It was registered on 07/05/1987 .

Where is ADENIA FISHING CO. LIMITED located?

ADENIA FISHING CO. LIMITED is registered at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW.

What does ADENIA FISHING CO. LIMITED do?

ADENIA FISHING CO. LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for ADENIA FISHING CO. LIMITED?

The latest filing was on 09/03/2026: Accounts for a small company made up to 2025-09-30.