Adenia Fishing Co. Limited in Holmsgarth LERWICK - ZE1 0PW

You are here: bizstats.co.uk > a-z index > A list > AD list > ADE list > ADEN list

Adenia Fishing Co. Limited LERWICK

Founded in 1987, Adenia Fishing, classified under reg no. SC104545 is an active company. Currently registered at Mair's Quay ZE1 0PW, Lerwick the company has been in the business for thirty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 6 directors in the the firm, namely George A., Charles S. and Brian S. and others. In addition one secretary - Hazel H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adenia Fishing Co. Limited Address / Contact

Office Address	Mair's Quay
Office Address2	Holmsgarth
Town	Lerwick
Post code	ZE1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC104545
Date of Incorporation	Thu, 7th May 1987
Industry	Marine fishing
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

George A.

Position: Director

Resigned:

Charles S.

Position: Director

Appointed: 03 July 2020

Brian S.

Position: Director

Appointed: 03 July 2020

L.h.d.limited

Position: Corporate Director

Appointed: 19 May 2020

Josie A.

Position: Director

Appointed: 11 December 2006

Michael A.

Position: Director

Appointed: 11 December 2006

Stuart A.

Position: Director

Appointed: 11 December 2006

Hazel H.

Position: Secretary

Appointed: 24 January 1995

George H.

Position: Director

Appointed: 23 November 1996

Resigned: 11 December 2006

Richard S.

Position: Director

Appointed: 01 September 1994

Resigned: 30 April 2020

Linda R.

Position: Secretary

Appointed: 21 March 1991

Resigned: 28 October 1994

John S.

Position: Director

Appointed: 29 December 1988

Resigned: 04 December 1995

Thomas S.

Position: Director

Appointed: 29 December 1988

Resigned: 04 December 1995

George A.

Position: Secretary

Appointed: 29 December 1988

Resigned: 21 March 1991

William I.

Position: Director

Appointed: 29 December 1988

Resigned: 04 December 1995

William I.

Position: Director

Appointed: 29 December 1988

Resigned: 01 June 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Lhd Ltd from Lerwick, Scotland. The abovementioned PSC is classified as "a company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Lhd Ltd

Mairs Quay Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Excelsior House,9 Quay View Business Park,Barnards Way ,Lowestoft
Registration number	00384158
Notified on	30 June 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 10th, March 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 22nd, February 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 20th, April 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 25th, April 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 13th, January 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 20th, January 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 11th, January 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 11th, January 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 17th, January 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 17th, January 2003	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 8th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 8th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 11th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 11th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 9th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 9th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 10th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 10th, January 1995	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, January 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, January 1994	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 3rd, March 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 3rd, March 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 29th, November 1990	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 29th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 24th, January 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 13th, January 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 17th, June 1987	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, June 1987	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.