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Company Information for

VENTUROUS FISHING COMPANY LIMITED

Mair's Quay, Holmsgarth, Lerwick, SHETLAND, ZE1 0PW,
Company Registration Number
SC283313
Private Limited Company
Active

Company Overview

About Venturous Fishing Company Ltd
VENTUROUS FISHING COMPANY LIMITED was founded on 2005-04-18 and has its registered office in Lerwick. The organisation's status is listed as "Active". Venturous Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENTUROUS FISHING COMPANY LIMITED
 
Legal Registered Office
Mair's Quay
Holmsgarth
Lerwick
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Filing Information
Company Number SC283313
Company ID Number SC283313
Date formed 2005-04-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430279370  
Last Datalog update: 2024-05-01 10:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTUROUS FISHING COMPANY LIMITED
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Company Officers of VENTUROUS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
 Company Secretary 2005-04-18
ANDREW ELLIS HUTCHISON
 Director 2005-04-18
JAMES LAURENCE HUTCHISON
 Director 2005-04-18
JOHN WILLIAM JOHNSON
 Director 2005-04-18
JAMES GEORGE WILLIAMSON
 Director 2005-04-18
NEIL BRUCE WILLIAMSON
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HUTCHISON
 Director 2005-04-18 2012-09-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-04-18 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JANE HENDERSON GUIDING LIGHT FISHING COMPANY LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
HAZEL JANE HENDERSON TRANQUILITY FISHING COMPANY LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
HAZEL JANE HENDERSON QUIET WATERS FISHING COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
HAZEL JANE HENDERSON VALKYRIE FISHING COMPANY LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
HAZEL JANE HENDERSON MIZPAH FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
HAZEL JANE HENDERSON ALISON KAY FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-12-01 Active
HAZEL JANE HENDERSON GUARDIAN ANGELL FISHING COMPANY LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
HAZEL JANE HENDERSON CHARISMA HOLDING COMPANY LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
HAZEL JANE HENDERSON THE ARCTURUS FISHING COMPANY LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-03 Active
HAZEL JANE HENDERSON H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Company Secretary 1997-10-01 CURRENT 1982-12-09 Active
HAZEL JANE HENDERSON L.H.D. MARINE SUPPLIES LIMITED Company Secretary 1997-10-01 CURRENT 1969-05-05 Active
HAZEL JANE HENDERSON L.H.D.LIMITED Company Secretary 1997-10-01 CURRENT 1943-12-01 Active
HAZEL JANE HENDERSON FISKEBAS FISHING COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-08 Active
HAZEL JANE HENDERSON RESEARCH FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON SERENE FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON ADENIA FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-05-07 Active
HAZEL JANE HENDERSON ANTARES FISHING (WHALSAY) COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-01 Active
HAZEL JANE HENDERSON CHARISMA FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-02 Active
JAMES LAURENCE HUTCHISON VISTA FISHING LTD Director 2015-05-07 CURRENT 2015-05-07 Active
JOHN WILLIAM JOHNSON NORVELL MARINE LTD Director 2015-05-08 CURRENT 2015-05-08 Active
JAMES GEORGE WILLIAMSON JGW FISHING LTD Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-19CH02Director's details changed for L.H.D.Limited on 2020-11-23
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
2020-07-08AP02Appointment of L.H.D.Limited as director on 2020-07-08
2020-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2833130008
2020-02-18SH06Cancellation of shares. Statement of capital on 2020-01-20 GBP 58,334
2020-02-18SH03Purchase of own shares
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE WILLIAMSON
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 70000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 70000
2016-04-29AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 70000
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 70000
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Neil Bruce Williamson on 2013-06-20
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 2833130005
2013-05-07AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHISON
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0118/04/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0118/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE WILLIAMSON / 01/04/2011
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0118/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRUCE WILLIAMSON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE WILLIAMSON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JOHNSON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHISON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE HUTCHISON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS HUTCHISON / 01/10/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28288cSECRETARY'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-05-08363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-10-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-2788(2)RAD 25/05/05--------- £ SI 70000@1=70000 £ IC 1/70001
2005-04-19ELRESS386 DISP APP AUDS 18/04/05
2005-04-19ELRESS366A DISP HOLDING AGM 18/04/05
2005-04-18288bSECRETARY RESIGNED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to VENTUROUS FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTUROUS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-30 Outstanding CLYDESDALE BANK PLC
MORTGAGE OF A SHIP 2005-10-03 PART of the property or undertaking has been released from charge THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 2005-08-30 Outstanding JAMES HERCULSON HENRY AND OTHERS AS TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
MORTGAGE 2005-07-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-07-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTUROUS FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VENTUROUS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTUROUS FISHING COMPANY LIMITED
Trademarks
We have not found any records of VENTUROUS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTUROUS FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as VENTUROUS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTUROUS FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTUROUS FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTUROUS FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0PW