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Company Information for

VALKYRIE FISHING COMPANY LIMITED

5 ALEXANDRA BUILDINGS, LERWICK, SHETLAND, ZE1 0LL,

Company Registration Number

SC303460

Private Limited Company

Liquidation

Company Overview

About Valkyrie Fishing Company Ltd

VALKYRIE FISHING COMPANY LIMITED was founded on 2006-06-06 and has its registered office in Shetland. The organisation's status is listed as "Liquidation". Valkyrie Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VALKYRIE FISHING COMPANY LIMITED

5 ALEXANDRA BUILDINGS LERWICK SHETLAND ZE1 0LL Other companies in ZE1

Filing Information

Company Number		SC303460
Company ID Number		SC303460
Date formed		2006-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		06/06/2015
Return next due		04/07/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 05:47:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALKYRIE FISHING COMPANY LIMITED

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Company Officers of VALKYRIE FISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL JANE HENDERSON	Company Secretary	2006-06-06
THOMAS SUTHERLAND EUNSON	Director	2006-09-27
GEORGE ROBERT POLSON	Director	2006-09-27
ROBERT JOHN POLSON	Director	2006-09-27
DAVID ALEXANDER SHEARER	Director	2006-09-27
BRYAN WILBERT SUTHERLAND	Director	2006-09-27
GILBERT WILLIAMSON	Director	2006-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGNUS JOHN POLSON	Director	2006-09-27	2014-03-11
RICHARD HARALD SIMPSON	Director	2006-06-06	2006-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	VENTUROUS FISHING COMPANY LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Active
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.LIMITED	Company Secretary	1997-10-01	CURRENT	1943-12-01	Active
HAZEL JANE HENDERSON	L.H.D. MARINE SUPPLIES LIMITED	Company Secretary	1997-10-01	CURRENT	1969-05-05	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
THOMAS SUTHERLAND EUNSON	SERENE FISHING COMPANY LIMITED	Director	1988-12-31	CURRENT	1987-03-02	Active
GEORGE ROBERT POLSON	VALLADALE FISHING COMPANY LTD	Director	2011-11-02	CURRENT	2011-11-02	Liquidation
GEORGE ROBERT POLSON	SERENE FISHING COMPANY LIMITED	Director	1988-12-31	CURRENT	1987-03-02	Active
ROBERT JOHN POLSON	TRANQUILITY FISHING COMPANY LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
ROBERT JOHN POLSON	SERENE FISHING COMPANY LIMITED	Director	1988-12-31	CURRENT	1987-03-02	Active
DAVID ALEXANDER SHEARER	SONYA FISHING COMPANY LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
DAVID ALEXANDER SHEARER	CREAGERN ENGINEERING LTD	Director	2011-11-07	CURRENT	2011-11-07	Active
DAVID ALEXANDER SHEARER	TRANQUILITY FISHING COMPANY LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
DAVID ALEXANDER SHEARER	SERENE FISHING COMPANY LIMITED	Director	1988-12-31	CURRENT	1987-03-02	Active
GILBERT WILLIAMSON	SERENE FISHING COMPANY LIMITED	Director	1988-12-31	CURRENT	1987-03-02	Active

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.

Date	Document Type	Document Description
2016-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-06-27	CH01	Director's details changed for Mr Robert John Polson on 2013-09-21
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS POLSON
2014-01-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-02-10	CH01	Director's details changed for Mr Robert John Polson on 2011-01-05
2010-06-17	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-06-17	CH01	Director's details changed for Bryan Wilbert Sutherland on 2009-10-01
2010-03-16	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 06/06/09; full list of members
2009-06-08	288c	Secretary's change of particulars / hazel henderson / 24/10/2008
2009-04-29	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20	363a	Return made up to 06/06/08; full list of members
2008-06-20	288c	Secretary's change of particulars / hazel williamson / 18/08/2007
2008-04-23	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-13	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-12-19	ELRES	S386 DISP APP AUDS 14/12/06
2006-12-19	ELRES	S366A DISP HOLDING AGM 14/12/06
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-18	288b	DIRECTOR RESIGNED
2006-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to VALKYRIE FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-05-08
Appointment of Liquidators	2016-04-05
Notices to Creditors	2016-04-05
Resolutions for Winding-up	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against VALKYRIE FISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-08-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 VALKYRIE FISHING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of VALKYRIE FISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALKYRIE FISHING COMPANY LIMITED

Trademarks

We have not found any records of VALKYRIE FISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALKYRIE 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 (74990 - Non-trading company) as VALKYRIE FISHING COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VALKYRIE 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	VALKYRIE FISHING COMPANY LIMITED	Event Date	2016-03-23
Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VALKYRIE FISHING COMPANY LIMITED	Event Date	2016-03-23
RESOLUTIONS OF Registered in Scotland Passed 23 March 2016 NOTICE IS HEREBY GIVE that at a general meeting of the members of Valkyrie Fishing Company Limited duly convened and held at 5 Alexandra Buildings Lerwick, Shetland, Scotland, ZE1 0LL on the 23 March 2016 at 3.20pm the following resolutions were passed: No 1, No 2, No 3 and No 6 as special resolutions, No 4 and No 5 as an ordinary resolutions: RESOLUTIONS PASSED 1. That the company be wound up voluntarily. 2. That the Liquidator be given the power to pay any class of creditor in full. 3. That Andrew John Turner , IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 4. That Lovewell Blake LLP be paid their fees amounting to 950.00 (plus VAT) in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation. 5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement 6. That the Liquidator be given the authority to distribute any of the companys assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. Mr R J Polson :

Initiating party		Event Type	Notices to Creditors
Defending party	VALKYRIE FISHING COMPANY LIMITED	Event Date
IN THE MATTER OF THE INSOLVENCY ACT 1986 (The Company) COMPANY NUMBER: SC303460 Registered Office Address: 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 20 May 2016 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Liquidators contact details: Mr Andrew John Turner , a.turner@lovewell-blake.co.uk, 01502 563921 Alternative contact: r.briggs@lovewell-blake.co.uk, 01502 505538. NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith in accordance with this notice. Andrew John Turner (IP No 8961) : Liquidator of Valkyrie Fishing Company Limited : Date: 30 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALKYRIE 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 VALKYRIE FISHING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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