Quiet Waters Fishing Company Limited SHETLAND


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 12 years now and its status is active. The firm's office is based in Shetland at 5 Alexandra Buildings. Postal code: ZE1 0LL.

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 12 December 2019, there were 3 ex directors - William I., Adrian B. and others listed below. There were no ex secretaries.

Quiet Waters Fishing Company Limited Address / Contact

Office Address 5 Alexandra Buildings
Office Address2 Lerwick
Town Shetland
Post code ZE1 0LL
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 12 years old
Account next due date Wed, 30th Sep 2020 (293 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 28th Aug 2019

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

William I.

Position: Director

Appointed: 28 August 2007

Resigned: 09 September 2019

Adrian B.

Position: Director

Appointed: 28 August 2007

Resigned: 20 April 2011

John W.

Position: Director

Appointed: 28 August 2007

Resigned: 27 May 2010

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 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 12 26788 8524 940
Current Assets 77 756145 08193 466
Debtors24 25865 48956 22988 526
Net Assets Liabilities 739 964976 1151 047 013
Other Debtors19 67743 18956 229 
Property Plant Equipment373 0361 414 3971 414 2101 299 704
Other
Accumulated Depreciation Impairment Property Plant Equipment-191 403898116 320231 971
Bank Borrowings Overdrafts161 4461 300 0001 272 9161 083 328
Corporation Tax Payable22 300 38810 508
Corporation Tax Recoverable 22 300  
Creditors212 4131 399 94916 25010 000
Fixed Assets  2 426 9422 312 436
Increase From Depreciation Charge For Year Property Plant Equipment 898115 422115 651
Intangible Assets642 037782 7321 012 7321 012 732
Intangible Assets Gross Cost642 037782 7321 012 732 
Net Current Assets Liabilities -1 322 193-1 268 688-1 082 975
Number Shares Issued Fully Paid  50 000 
Other Creditors63 77021 25016 25010 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment -191 403  
Other Disposals Property Plant Equipment 564 439  
Par Value Share  1 
Property Plant Equipment Gross Cost564 4391 415 2951 530 5301 531 675
Provisions For Liabilities Balance Sheet Subtotal 113 722165 889172 448
Total Additions Including From Business Combinations Property Plant Equipment 1 415 295115 2351 145
Total Assets Less Current Liabilities 874 9361 158 2541 229 461
Trade Creditors Trade Payables112 55560 136126 30861 027
Trade Debtors Trade Receivables4 581   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 29th, October 2019
Free Download (3 pages)

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