ADENIA FISHING CO. LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC104545
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 300,000 . The most likely internet sites of ADENIA FISHING CO. LIMITED are www.adeniafishingco.co.uk, and www.adenia-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Adenia Fishing Co Limited is a Private Limited Company. The company registration number is SC104545. Adenia Fishing Co Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Adenia Fishing Co Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. ANDERSON, George William is a Director of the company. ANDERSON, Josie is a Director of the company. ANDERSON, Michael is a Director of the company. ANDERSON, Stuart is a Director of the company. SIMPSON, Richard Harald is a Director of the company. Secretary ANDERSON, George William has been resigned. Secretary ROBERTSON, Linda has been resigned. Director HENRY, George Andrew has been resigned. Director IRVINE, William L has been resigned. Director IRVINE, William has been resigned. Director SIMPSON, John A has been resigned. Director SIMPSON, Thomas Michael has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 24 January 1995

Director

Director
ANDERSON, Josie
Appointed Date: 11 December 2006
48 years old

Director
ANDERSON, Michael
Appointed Date: 11 December 2006
46 years old

Director
ANDERSON, Stuart
Appointed Date: 11 December 2006
42 years old

Director
SIMPSON, Richard Harald
Appointed Date: 01 September 1994
69 years old

Resigned Directors

Secretary
ANDERSON, George William
Resigned: 21 March 1991

Secretary
ROBERTSON, Linda
Resigned: 28 October 1994
Appointed Date: 21 March 1991

Director
HENRY, George Andrew
Resigned: 11 December 2006
Appointed Date: 23 November 1996
74 years old

Director
IRVINE, William L
Resigned: 01 June 1993
61 years old

Director
IRVINE, William
Resigned: 04 December 1995
83 years old

Director
SIMPSON, John A
Resigned: 04 December 1995
82 years old

Director
SIMPSON, Thomas Michael
Resigned: 04 December 1995
67 years old

Persons With Significant Control

Lhd Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ADENIA FISHING CO. LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300,000

19 Feb 2015
Accounts for a small company made up to 30 September 2014
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300,000

...
... and 165 more events
19 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution

17 Jun 1987
Accounting reference date notified as 31/03

05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jun 1987
Registered office changed on 05/06/87 from: 24 castle street edinburgh EH2 3HT

01 May 1987
Certificate of Incorporation

ADENIA FISHING CO. LIMITED Charges

4 January 2013
Deed of assignation and covenant
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest to the ship: the insurances:…
30 August 2012
Floating charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 June 2010
Standard security
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 3, south greenhead, lerwick, shetland OAZ6306.
11 March 2005
Deed of undertakings (incorporating assignation)
Delivered: 25 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in motor fishing vessel adenia, the fishing…
24 June 2004
Ship mortgage
Delivered: 7 July 2004
Status: Satisfied on 5 September 2007
Persons entitled: The Trustees of the Shetland Development Trust
Description: 64/64TH shares in the vessel adenia (official number…
23 December 2003
Ship mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64 shares of motor fishing vessel "adenia" LK193…
23 January 2003
Assignment
Delivered: 11 February 2003
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies payable by flekkefjord slipp & maskinfabrikk as…
26 November 2002
Deed of undertakings (incorporating assignation)
Delivered: 4 December 2002
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64 shares in the motor fishing vessel "adenia ii"…
1 November 2002
Assignment
Delivered: 21 November 2002
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All amounts payable bt flekkefjord slipp & maskinfabrikk as…
1 November 2002
Assignment
Delivered: 21 November 2002
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All amounts payable by flekkefjord slipp & maskinfabrikk as…
1 November 2002
Assignment
Delivered: 21 November 2002
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All amounts payable by flekkefjord slipp & maskinfabrikk as…
3 March 2000
Ship mortgage
Delivered: 8 March 2000
Status: Satisfied on 25 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv adenia 11.
24 February 2000
Floating charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 October 1995
Mortgage of a ship
Delivered: 10 November 1995
Status: Satisfied on 22 May 2001
Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme
Description: The fishing vessel known as adena ii (LK193).
27 January 1995
Assignation in security
Delivered: 3 February 1995
Status: Satisfied on 25 March 2006
Persons entitled: Slap (Trading) Limited
Description: The earnings, licences, etc., all relating to the fishing…
27 January 1995
Assignation in security
Delivered: 3 February 1995
Status: Satisfied on 25 March 2006
Persons entitled: Shetlands Leasing and Property Developments Limited
Description: The earnings, licences, etc., all relating to the fishing…
12 May 1994
Floating charge
Delivered: 24 May 1994
Status: Satisfied on 5 September 2007
Persons entitled: John Hutchison Goodlad and Others as Trustees
Description: Undertaking and all property and assets present and future…
26 January 1994
Shipping mortgage
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Slap (Trading) Limited
Description: 64 64TH shares of the vessel "adenia ii" registered at…
26 January 1994
Shipping mortgage
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64 64TH shares of the vessel "adenia ii" registered at…
26 January 1994
Shipping mortgage
Delivered: 31 January 1994
Status: Satisfied on 22 May 2001
Persons entitled: Den Norske Bank As
Description: 64 shares of fishing vessel mv adenia ii (formerly petur…
21 January 1994
Deed of covenant
Delivered: 3 April 1996
Status: Satisfied on 25 March 2006
Persons entitled: Shetland Islands Council
Description: 64/64TH shares in the motor vessel petur jonsson. See the…
21 January 1994
Mortgage
Delivered: 3 April 1996
Status: Satisfied on 25 March 2006
Persons entitled: Shetland Islands Council
Description: 64/64TH shares in the vessel "adenia ii".
21 January 1994
Minute of agreement containing mortgage
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Slap (Trading) Limited
Description: 64 64TH shares of the vessel "adenia ii" registered at…
21 January 1994
Floating charge
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Slap (Trading) Limited
Description: Undertaking and all property and assets present and future…
21 January 1994
Minute of agreement containing mortgage
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64 64TH shares of vessel "adenia ii" registered at lerwick…
21 January 1994
Floating charge
Delivered: 1 February 1994
Status: Satisfied on 25 March 2006
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
21 January 1994
Floating charge
Delivered: 27 January 1994
Status: Satisfied on 5 September 2007
Persons entitled: Shetland Islands Council as Trustee of "the High Risk/Unsecured Loan Scheme"
Description: Undertaking and all property and assets present and future…
21 January 1994
Floating charge
Delivered: 26 January 1994
Status: Satisfied on 18 September 2001
Persons entitled: Den Norske Bank As
Description: The vessel mv adenia ii registered as a british fishing…
21 January 1994
Bond & floating charge
Delivered: 26 January 1994
Status: Satisfied on 18 September 2001
Persons entitled: Den Norske Bank As
Description: Undertaking and all property and assets present and future…
6 December 1993
Floating charge
Delivered: 20 December 1993
Status: Satisfied on 5 September 2007
Persons entitled: John Hutchison Goodlad and Others as Trustees of the Shetland Fishermen's Trust
Description: Undertaking and all property and assets present and future…
4 December 1990
Floating charge
Delivered: 17 December 1990
Status: Satisfied on 5 September 2007
Persons entitled: John Hutchison Goodlad & Others as Trustees of Shetland Fishermans Trust
Description: Undertaking and all property and assets present and future…
23 October 1989
Mortgage
Delivered: 6 November 1989
Status: Satisfied on 25 January 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64-66TH shares of adenia lerwick lk 193.
1 August 1989
Mortgage
Delivered: 11 August 1989
Status: Satisfied on 25 January 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64-66TH shares of lorling registered at lerwick no. Lk 292.
26 June 1989
Floating charge
Delivered: 6 July 1989
Status: Satisfied on 3 February 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…