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Quiet Waters Fishing Company Limited LERWICK

Quiet Waters Fishing Company started in year 2007 as Private Limited Company with registration number SC329967. The Quiet Waters Fishing Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Lerwick at Mair's Quay. Postal code: ZE1 0PW.

Currently there are 2 directors in the the company, namely James C. and James C.. In addition one secretary - Hazel H. - is with the firm. As of 23 April 2024, there were 3 ex directors - John W., William I. and others listed below. There were no ex secretaries.

Quiet Waters Fishing Company 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 SC329967
Date of Incorporation Tue, 28th Aug 2007
Industry Marine fishing
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Hazel H.

Position: Secretary

Appointed: 28 August 2007

James C.

Position: Director

Appointed: 28 August 2007

James C.

Position: Director

Appointed: 28 August 2007

John W.

Position: Director

Appointed: 28 August 2007

Resigned: 27 May 2010

William I.

Position: Director

Appointed: 28 August 2007

Resigned: 09 September 2019

Adrian B.

Position: Director

Appointed: 28 August 2007

Resigned: 20 April 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is James C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James C. This PSC owns 50,01-75% shares.

James C.

Notified on 30 June 2016
Nature of control: 25-50% shares

James C.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

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
Balance Sheet
Cash Bank On Hand 12 26788 8524 9405 7466 0212 9475 388
Current Assets 77 756145 08193 46647 137141 37647 520210 859
Debtors24 25865 48956 22988 52641 391135 35544 573205 471
Net Assets Liabilities 739 964976 1151 047 013439 414416 258417 912281 808
Other Debtors19 67743 18956 22988 52641 391135 35544 573205 471
Property Plant Equipment373 0361 414 3971 414 2101 299 7041 189 253851 313795 388724 910
Other
Accumulated Depreciation Impairment Property Plant Equipment-191 403898116 320231 971348 92274 751145 476215 954
Bank Borrowings Overdrafts161 4461 300 0001 272 9161 083 3281 464 5241 095 900979 120858 066
Corporation Tax Payable22 300 38810 508  6 807 
Corporation Tax Recoverable 22 300      
Creditors212 4131 399 94916 25010 0006 2501 095 900979 120858 066
Dividends Paid On Shares   1 012 7321 012 732   
Fixed Assets  2 426 9422 312 4362 201 9852 107 0452 051 1201 980 642
Future Minimum Lease Payments Under Non-cancellable Operating Leases   19 36711 6143 78940 30821 221
Increase From Depreciation Charge For Year Property Plant Equipment 898115 422115 651116 95168 66370 72570 478
Intangible Assets642 037782 7321 012 7321 012 7321 012 7321 255 7321 255 7321 255 732
Intangible Assets Gross Cost642 037782 7321 012 7321 012 7321 012 7321 255 7321 255 732 
Net Current Assets Liabilities -1 322 193-1 268 688-1 082 975-1 604 164-423 589-418 057-649 426
Number Shares Issued Fully Paid  50 000     
Other Creditors63 77021 25016 25010 0006 25026 49922 39983 523
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment -191 403   342 834  
Other Disposals Property Plant Equipment 564 439   1 524 808  
Par Value Share  1     
Property Plant Equipment Gross Cost564 4391 415 2951 530 5301 531 6751 538 175926 064940 864 
Provisions For Liabilities Balance Sheet Subtotal 113 722165 889172 448152 157171 298236 031191 342
Total Additions Including From Business Combinations Property Plant Equipment 1 415 295115 2351 1456 500912 69714 800 
Total Assets Less Current Liabilities 874 9361 158 2541 229 461597 8211 683 4561 633 0631 331 216
Trade Creditors Trade Payables112 55560 136126 30861 027155 461434 486319 590424 733
Trade Debtors Trade Receivables4 581       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, August 2023 		Free Download (11 pages)

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