VENTURE FISHING COMPANY LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC343169
Status Active
Incorporation Date 21 May 2008
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 35,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENTURE FISHING COMPANY LIMITED are www.venturefishingcompany.co.uk, and www.venture-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Venture Fishing Company Limited is a Private Limited Company. The company registration number is SC343169. Venture Fishing Company Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Venture Fishing Company Limited is 5 Alexandra Buildings Lerwick Shetland Ze1 0ll. . HENDERSON, Hazel Jane is a Secretary of the company. HUTCHISON, Robert Craig is a Director of the company. MOFFAT, Ivor is a Director of the company. POTTINGER, Jerry Andrew is a Director of the company. SPARROW, Sean Andrew is a Director of the company. LHD LIMITED is a Director of the company. Director JOHNSON, David has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 21 May 2008
Director
HUTCHISON, Robert Craig
Appointed Date: 21 May 2008
52 years old
Director
MOFFAT, Ivor
Appointed Date: 21 May 2008
51 years old
Director
POTTINGER, Jerry Andrew
Appointed Date: 21 May 2008
53 years old
Director
SPARROW, Sean Andrew
Appointed Date: 21 May 2008
52 years old
Director
LHD LIMITED
Appointed Date: 21 May 2008

Resigned Directors

Director
JOHNSON, David
Resigned: 02 October 2012
Appointed Date: 21 May 2008
70 years old

VENTURE FISHING COMPANY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 35,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 35,000
12 Mar 2015
Satisfaction of charge 1 in full
...
... and 27 more events
11 Sep 2008
Particulars of a mortgage or charge / charge no: 3
21 Aug 2008
Particulars of a mortgage or charge / charge no: 2
12 Aug 2008
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
21 May 2008
Incorporation

VENTURE FISHING COMPANY LIMITED Charges

17 June 2013
Charge code SC34 3169 0006
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
20 October 2008
Deed of undertakings (incorporating assignation)
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the charged property…
8 September 2008
Mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of venture rss number B12204.
25 August 2008
Floating charge
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 August 2008
Ships mortgage
Delivered: 21 August 2008
Status: Satisfied on 12 March 2015
Persons entitled: Shetland Islands Council
Description: The vessel venture (official number B12204).
25 July 2008
Bond & floating charge
Delivered: 12 August 2008
Status: Satisfied on 12 March 2015
Persons entitled: Shetland Islands Council
Description: Undertaking & all property & assets present & future…

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