M J Amack Fishing Company Ltd SHETLAND


M J Amack Fishing Company started in year 2014 as Private Limited Company with registration number SC493603. The M J Amack Fishing Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shetland at Carnoustie Huxter, Symbister. Postal code: ZE2 9AH.

The firm has 2 directors, namely Valerie A., Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 17 December 2014 and Valerie A. has been with the company for the least time - from 1 February 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

M J Amack Fishing Company Ltd Address / Contact

Office Address Carnoustie Huxter, Symbister
Office Address2 Whalsay
Town Shetland
Post code ZE2 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC493603
Date of Incorporation Wed, 17th Dec 2014
Industry Marine fishing
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Valerie A.

Position: Director

Appointed: 01 February 2020

Michael A.

Position: Director

Appointed: 17 December 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Valerie A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Valerie A.

Notified on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth44 032       
Balance Sheet
Cash Bank In Hand59 613       
Current Assets59 80354 001191 589252 209288 473283 763268 092298 762
Debtors190       
Net Assets Liabilities44 03254 883163 262223 822 269 463267 336279 094
Tangible Fixed Assets583       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve44 031       
Shareholder Funds44 032       
Other
Creditors16 35410 0003 33341 15928 88721 6076 4922 029
Creditors Due Within One Year16 354       
Fixed Assets58322 17617 29812 77210 1837 30730 16223 902
Net Current Assets Liabilities43 44942 707149 297211 050259 586262 156243 666257 221
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions874       
Tangible Fixed Assets Cost Or Valuation874       
Tangible Fixed Assets Depreciation291       
Tangible Fixed Assets Depreciation Charged In Period291       
Total Assets Less Current Liabilities44 03264 883166 595223 822269 769269 463273 828281 123
Average Number Employees During Period   11112

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 24th Jan 2024 director's details were changed
filed on: 24th, January 2024
Free Download (2 pages)

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