Swift Wing Fishing Company Ltd is a private limited company situated at Mair's Quay, Holmsgarth, Lerwick ZE1 0PW. Incorporated on 2019-10-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director George S., appointed on 18 May 2022. Director Laurence S., appointed on 18 May 2022.
Changing the topic to secretaries, we can mention: Hazel H., appointed on 29 October 2019.
The company is categorised as "marine fishing" (Standard Industrial Classification: 3110).
The latest confirmation statement was filed on 2023-10-28 and the date for the next filing is 2024-11-11. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mair's Quay |
| Office Address2 | Holmsgarth |
| Town | Lerwick |
| Post code | ZE1 0PW |
| Country of origin | United Kingdom |
| Registration Number | SC645615 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Marine fishing |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
Position: Secretary
Appointed: 29 October 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is George S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Laurence S. This PSC owns 25-50% shares. Moving on, there is Brodie R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George S.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% shares |
Laurence S.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% shares |
Brodie R.
| Notified on | 29 October 2019 |
| Ceased on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Reece H.
| Notified on | 29 October 2019 |
| Ceased on | 8 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 3 903 | 4 120 | 12 169 |
| Net Assets Liabilities | 9 559 | 18 770 | 30 430 |
| Other Debtors | 3 903 | 4 120 | 12 169 |
| Property Plant Equipment | 190 209 | 180 198 | 170 187 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 011 | 20 022 | 30 033 |
| Average Number Employees During Period | 4 | 4 | |
| Bank Borrowings Overdrafts | 146 250 | 121 250 | 106 250 |
| Creditors | 304 553 | 115 000 | 154 000 |
| Fixed Assets | 310 209 | 300 198 | 298 437 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 011 | 10 011 | 10 011 |
| Intangible Assets | 120 000 | 120 000 | 128 250 |
| Intangible Assets Gross Cost | 120 000 | 120 000 | 128 250 |
| Net Current Assets Liabilities | -300 650 | -164 451 | -106 869 |
| Other Creditors | 152 807 | 115 000 | 154 000 |
| Property Plant Equipment Gross Cost | 200 220 | 200 220 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 977 | 7 138 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 200 220 | ||
| Total Assets Less Current Liabilities | 9 559 | 135 747 | 191 568 |
| Trade Creditors Trade Payables | 5 496 | 7 406 | |
| Total Additions Including From Business Combinations Intangible Assets | 8 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 7th Nov 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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