HEATHER FISHING COMPANY LIMITED

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HEATHER FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC135351

Incorporation date

03/12/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1&2 Old School, Cawdor, Nairn IV12 5BLCopy
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Latest events (Record since 03/12/1991)
dot icon16/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon19/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/01/2025
Registration of charge SC1353510021, created on 2024-12-16
dot icon03/01/2025
Registration of charge SC1353510022, created on 2024-12-13
dot icon04/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon06/12/2022
Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to 22 Commercial Road Buckie AB56 1UQ
dot icon22/04/2022
Registered office address changed from Units 1&2 Cawdor Nairn IV12 5BL Scotland to Units 1&2 Old School Cawdor Nairn IV12 5BL on 2022-04-22
dot icon22/04/2022
Registered office address changed from Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1&2 Cawdor Nairn IV12 5BL on 2022-04-22
dot icon06/01/2022
Confirmation statement made on 2021-12-03 with no updates
dot icon02/12/2021
Termination of appointment of George Hector Mackay as a secretary on 2021-12-02
dot icon02/12/2021
Appointment of Mackinnons Solicitors Llp as a secretary on 2021-12-02
dot icon22/11/2021
Appointment of Mr Samuel James Mawhinney as a director on 2021-09-22
dot icon22/11/2021
Termination of appointment of William Alasdair Hunter as a director on 2021-09-22
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/03/2021
Satisfaction of charge SC1353510013 in full
dot icon04/03/2021
Satisfaction of charge SC1353510015 in full
dot icon04/03/2021
Satisfaction of charge SC1353510018 in full
dot icon04/03/2021
Registration of charge SC1353510019, created on 2021-03-02
dot icon04/03/2021
Registration of charge SC1353510020, created on 2021-03-02
dot icon05/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/05/2019
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL on 2019-05-02
dot icon12/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/12/2017
Alterations to floating charge SC1353510013
dot icon14/12/2017
Registration of charge SC1353510018, created on 2017-12-11
dot icon14/12/2017
Alterations to floating charge 10
dot icon06/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/08/2017
Satisfaction of charge SC1353510016 in full
dot icon20/06/2017
All of the property or undertaking no longer forms part of charge SC1353510016
dot icon04/04/2017
Registration of charge SC1353510017, created on 2017-03-27
dot icon09/12/2016
Director's details changed for Mr William Alasdair Hunter on 2016-12-09
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon30/11/2016
All of the property or undertaking has been released and no longer forms part of charge 12
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/12/2015
Alterations to floating charge SC1353510013
dot icon10/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon10/12/2015
Alterations to floating charge 10
dot icon07/12/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon22/09/2015
Registration of a charge
dot icon19/09/2015
Registration of charge SC1353510016, created on 2015-09-04
dot icon09/09/2015
Registration of charge SC1353510015, created on 2015-09-03
dot icon27/03/2015
Registration of charge SC1353510014, created on 2015-03-25
dot icon17/01/2015
Satisfaction of charge 11 in full
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2014
Registration of charge SC1353510013, created on 2014-12-09
dot icon11/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon11/12/2014
Registered office address changed from Harbour Buildings Mallaig Inverness-Shire PH41 4PY to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 2014-12-11
dot icon20/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon14/05/2013
Satisfaction of charge 1 in full
dot icon14/05/2013
Satisfaction of charge 4 in full
dot icon14/05/2013
Satisfaction of charge 5 in full
dot icon14/05/2013
Satisfaction of charge 7 in full
dot icon14/05/2013
Satisfaction of charge 6 in full
dot icon14/05/2013
Satisfaction of charge 9 in full
dot icon18/04/2013
Appointment of Mr George Hector Mackay as a secretary
dot icon18/04/2013
Termination of appointment of Robert Dougal as a secretary
dot icon11/04/2013
Auditor's resignation
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
dot icon04/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon16/11/2011
Miscellaneous
dot icon30/06/2011
Register(s) moved to registered inspection location
dot icon30/06/2011
Register inspection address has been changed
dot icon03/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon22/11/2010
Accounts for a small company made up to 2010-03-31
dot icon25/01/2010
Accounts for a small company made up to 2009-03-31
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon03/12/2009
Director's details changed for Alexander James Mcleman on 2009-12-02
dot icon03/12/2009
Director's details changed for Kathleen Jack Mcleman on 2009-12-02
dot icon10/03/2009
Ad 03/03/09\gbp si 114286@1=114286\gbp ic 442493/556779\
dot icon10/03/2009
Nc inc already adjusted 03/03/09
dot icon10/03/2009
Resolutions
dot icon26/01/2009
Accounts for a small company made up to 2008-03-31
dot icon08/12/2008
Return made up to 03/12/08; full list of members
dot icon27/10/2008
Location of register of members
dot icon01/09/2008
Particulars of a mortgage or charge / charge no: 12
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/12/2007
Return made up to 03/12/07; full list of members
dot icon14/09/2007
Director's particulars changed
dot icon21/12/2006
New director appointed
dot icon21/12/2006
Director resigned
dot icon12/12/2006
Return made up to 03/12/06; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/09/2006
£ ic 484110/442493 15/08/06 £ sr 41617@1=41617
dot icon19/09/2006
Resolutions
dot icon19/09/2006
Resolutions
dot icon23/06/2006
Resolutions
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/12/2005
Return made up to 03/12/05; full list of members
dot icon10/05/2005
Auditor's resignation
dot icon20/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/12/2004
Return made up to 03/12/04; full list of members
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
Secretary resigned
dot icon16/04/2004
New director appointed
dot icon24/01/2004
Accounts for a small company made up to 2003-03-31
dot icon22/12/2003
Return made up to 03/12/03; full list of members
dot icon24/04/2003
Return made up to 03/12/02; full list of members; amend
dot icon21/02/2003
Partic of mort/charge *
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon24/12/2002
Return made up to 03/12/02; full list of members
dot icon19/12/2002
Auditor's resignation
dot icon06/11/2002
Partic of mort/charge *
dot icon23/01/2002
Accounts for a small company made up to 2001-03-31
dot icon23/12/2001
Return made up to 03/12/01; full list of members
dot icon08/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/12/2000
Return made up to 03/12/00; full list of members
dot icon05/07/2000
Director's particulars changed
dot icon06/01/2000
Accounts for a small company made up to 1999-03-31
dot icon23/12/1999
Return made up to 03/12/99; full list of members
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
dot icon02/12/1998
Return made up to 03/12/98; no change of members
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
dot icon10/12/1997
Return made up to 03/12/97; full list of members
dot icon10/07/1997
Ad 27/03/97--------- £ si 16129@1=16129 £ ic 467981/484110
dot icon10/07/1997
Ad 12/02/97--------- £ si 12097@1=12097 £ ic 455884/467981
dot icon10/07/1997
Ad 12/02/97--------- £ si 16129@1=16129 £ ic 439755/455884
dot icon23/01/1997
Accounts for a small company made up to 1996-03-31
dot icon06/01/1997
Partic of mort/charge *
dot icon06/01/1997
Partic of mort/charge *
dot icon06/01/1997
Partic of mort/charge *
dot icon06/01/1997
Partic of mort/charge *
dot icon20/12/1996
Return made up to 03/12/96; full list of members
dot icon06/12/1996
Dec mort/charge *
dot icon06/12/1996
Dec mort/charge *
dot icon26/02/1996
£ ic 539687/439687 14/12/95 £ sr 100000@1=100000
dot icon27/12/1995
Return made up to 03/12/95; no change of members
dot icon19/12/1995
Accounts for a small company made up to 1995-03-31
dot icon23/01/1995
Accounts for a small company made up to 1994-03-31
dot icon11/01/1995
Secretary resigned;new secretary appointed
dot icon11/01/1995
Director resigned;new director appointed
dot icon21/12/1994
Return made up to 03/12/94; no change of members
dot icon14/04/1994
Ad 31/03/94--------- £ si 17000@1=17000 £ ic 522687/539687
dot icon10/01/1994
Accounts for a small company made up to 1993-03-31
dot icon19/12/1993
Return made up to 03/12/93; full list of members
dot icon25/02/1993
Partic of mort/charge *
dot icon25/02/1993
Partic of mort/charge *
dot icon24/02/1993
Ad 05/02/93--------- £ si 119700@1=119700 £ ic 402987/522687
dot icon24/02/1993
Memorandum and Articles of Association
dot icon24/02/1993
Particulars of contract relating to shares
dot icon24/02/1993
Ad 05/02/93--------- £ si 100000@1=100000 £ ic 302987/402987
dot icon23/02/1993
Ad 05/02/93--------- £ si 302985@1=302985 £ ic 2/302987
dot icon23/02/1993
Partic of mort/charge *
dot icon17/02/1993
Partic of mort/charge *
dot icon09/02/1993
Resolutions
dot icon09/02/1993
Resolutions
dot icon09/02/1993
Resolutions
dot icon09/02/1993
£ nc 1000/600000 30/12/92
dot icon08/01/1993
Return made up to 03/12/92; full list of members
dot icon09/03/1992
Secretary resigned;new secretary appointed
dot icon25/02/1992
Director resigned;new director appointed
dot icon25/02/1992
Director resigned;new director appointed
dot icon25/02/1992
Accounting reference date notified as 31/03
dot icon31/01/1992
Registered office changed on 31/01/92 from: 25 charlotte square edinburgh EH2 4EZ
dot icon30/01/1992
Resolutions
dot icon30/01/1992
Certificate of change of name
dot icon03/12/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
8.39M
-
0.00
764.67K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHER FISHING COMPANY LIMITED

HEATHER FISHING COMPANY LIMITED is an(a) Active company incorporated on 03/12/1991 with the registered office located at Units 1&2 Old School, Cawdor, Nairn IV12 5BL. 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 HEATHER FISHING COMPANY LIMITED?

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HEATHER FISHING COMPANY LIMITED is currently Active. It was registered on 03/12/1991 .

Where is HEATHER FISHING COMPANY LIMITED located?

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HEATHER FISHING COMPANY LIMITED is registered at Units 1&2 Old School, Cawdor, Nairn IV12 5BL.

What does HEATHER FISHING COMPANY LIMITED do?

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

What is the latest filing for HEATHER FISHING COMPANY LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-03 with no updates.