ANTARES FISHING (WHALSAY) COMPANY LIMITED

Q: What is the latest filing for ANTARES FISHING (WHALSAY) COMPANY LIMITED?

The latest filing was on 27/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

SC109573

Incorporation date

01/03/1988

Size

Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

03/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 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)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

03/04/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

29/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Neil Anderson as a director on 2024-01-08

View PDF (2 pages)

15/02/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

10/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

31/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

23/12/2021

Termination of appointment of George Anderson as a director on 2021-10-29

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

08/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

08/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

08/01/2021

Satisfaction of charge 9 in full

View PDF (1 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)

05/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

04/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

21/11/2019

Appointment of Mr James Arthur Polson as a director on 2019-11-20

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

02/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

02/02/2018

Termination of appointment of Arthur Polson as a director on 2017-12-31

View PDF (1 pages)

25/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

24/03/2017

Registration of charge SC1095730015, created on 2017-03-15

View PDF (33 pages)

03/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

14/12/2016

Registration of charge SC1095730014, created on 2016-12-07

View PDF (11 pages)

14/12/2016

Registration of charge SC1095730013, created on 2016-12-07

View PDF (27 pages)

14/12/2016

Registration of charge SC1095730012, created on 2016-12-06

View PDF (31 pages)

02/04/2016

Registration of charge SC1095730010, created on 2016-03-30

View PDF (18 pages)

02/04/2016

Registration of charge SC1095730011, created on 2016-03-30

View PDF (45 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

17/02/2016

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

View PDF (11 pages)

16/02/2015

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

View PDF (11 pages)

27/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

26/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

03/02/2014

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

View PDF (11 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

07/02/2013

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

View PDF (11 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

19/06/2012

Cancellation of shares. Statement of capital on 2012-06-19

View PDF (4 pages)

19/06/2012

Purchase of own shares.

View PDF (3 pages)

08/05/2012

Purchase of own shares.

View PDF (3 pages)

16/04/2012

Cancellation of shares. Statement of capital on 2012-04-16

View PDF (4 pages)

21/03/2012

Resolutions

View PDF (2 pages)

09/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

16/02/2012

Termination of appointment of Wilbert Anderson as a director

View PDF (1 pages)

09/02/2012

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

View PDF (12 pages)

09/02/2012

Director's details changed for Ian G Sandison on 2012-01-22

View PDF (2 pages)

09/02/2012

Director's details changed for Arthur Polson on 2012-01-22

View PDF (2 pages)

09/02/2012

Director's details changed for George a Anderson on 2012-01-24

View PDF (2 pages)

23/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

10/02/2011

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

View PDF (12 pages)

09/02/2010

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

View PDF (10 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

Director's details changed for Robert Irvine on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Arthur Polson on 2009-10-01

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

07/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

02/07/2009

Memorandum and Articles of Association

View PDF (18 pages)

02/07/2009

Resolutions

View PDF (7 pages)

09/02/2009

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

View PDF (7 pages)

09/02/2009

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

View PDF (1 pages)

13/01/2009

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

View PDF (6 pages)

08/02/2008

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

View PDF (5 pages)

08/02/2008

Secretary's particulars changed

View PDF (1 pages)

01/02/2008

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

View PDF (6 pages)

02/02/2007

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

View PDF (12 pages)

06/01/2007

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

View PDF (6 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

10/02/2006

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

View PDF (12 pages)

31/01/2006

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

View PDF (6 pages)

31/01/2005

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

View PDF (12 pages)

20/01/2005

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

View PDF (17 pages)

16/02/2004

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

View PDF (12 pages)

11/01/2004

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

View PDF (17 pages)

17/07/2003

Partic of mort/charge *

View PDF (5 pages)

05/02/2003

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

View PDF (12 pages)

17/01/2003

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

View PDF (16 pages)

28/09/2002

Dec mort/charge *

View PDF (4 pages)

28/09/2002

Dec mort/charge *

View PDF (4 pages)

01/03/2002

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

View PDF (6 pages)

26/01/2002

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

View PDF (10 pages)

06/02/2001

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

View PDF (10 pages)

08/01/2001

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

View PDF (6 pages)

03/02/2000

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

View PDF (10 pages)

11/01/2000

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

View PDF (6 pages)

27/01/1999

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

View PDF (6 pages)

12/01/1999

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; full list of members

View PDF (8 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; no change of members

View PDF (0 pages)

09/01/1997

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

View PDF (7 pages)

31/10/1996

Partic of mort/charge *

View PDF (5 pages)

15/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/01/1996

Return made up to 23/01/96; no change of members

View PDF (6 pages)

02/02/1995

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

View PDF (0 pages)

29/01/1995

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)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 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)

18/01/1994

Return made up to 23/01/94; no change of members

View PDF (0 pages)

12/01/1994

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

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)

27/08/1992

Partic of mort/charge *

View PDF (0 pages)

31/01/1992

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

View PDF (0 pages)

13/12/1991

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

View PDF (0 pages)

06/02/1991

Return made up to 23/01/91; full list of members

View PDF (0 pages)

31/01/1991

Partic of mort/charge 1235

View PDF (0 pages)

10/01/1991

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

View PDF (0 pages)

05/10/1990

Partic of mort/charge 11105

View PDF (0 pages)

05/07/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

13/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

24/04/1989

Director resigned;new director appointed

View PDF (0 pages)

10/02/1989

Miscellaneous

View PDF (0 pages)

19/08/1988

Return made up to 01/08/88; full list of members

View PDF (0 pages)

05/08/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

05/08/1988

Resolutions

View PDF (0 pages)

22/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/06/1988

Certificate of change of name

View PDF (2 pages)

21/06/1988

Certificate of change of name

View PDF (2 pages)

21/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

31/03/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

22/03/1988

Miscellaneous

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

21/03/1988

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

View PDF (0 pages)

01/03/1988

Miscellaneous

View PDF (1 pages)

01/03/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

23/01/2027

Last statement dated

30/06/2024View PDF

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Financial Ratios

ANTARES FISHING (WHALSAY) COMPANY LIMITED has not submitted financial statements

ANTARES FISHING (WHALSAY) COMPANY 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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Description

About ANTARES FISHING (WHALSAY) COMPANY LIMITED

ANTARES FISHING (WHALSAY) COMPANY LIMITED is an(a) Active company incorporated on 01/03/1988 with the registered office located at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW. There are currently 3 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 ANTARES FISHING (WHALSAY) COMPANY LIMITED?

ANTARES FISHING (WHALSAY) COMPANY LIMITED is currently Active. It was registered on 01/03/1988 .

Where is ANTARES FISHING (WHALSAY) COMPANY LIMITED located?

ANTARES FISHING (WHALSAY) COMPANY LIMITED is registered at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW.

What does ANTARES FISHING (WHALSAY) COMPANY LIMITED do?

ANTARES FISHING (WHALSAY) COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for ANTARES FISHING (WHALSAY) COMPANY LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.