Tranquility Fishing Company Limited in Holmsgarth LERWICK - ZE1 0PW

You are here: bizstats.co.uk > a-z index > T list > TR list > TRA list > TRAN list

Tranquility Fishing Company Limited LERWICK

Tranquility Fishing Company started in year 2008 as Private Limited Company with registration number SC337270. The Tranquility Fishing Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Lerwick at Mair's Quay. Postal code: ZE1 0PW.

At the moment there are 6 directors in the the company, namely David R., Chris S. and David S. and others. In addition one secretary - Hazel H. - is with the firm. As of 24 April 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Tranquility 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	SC337270
Date of Incorporation	Tue, 5th Feb 2008
Industry	Marine fishing
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

David R.

Position: Director

Appointed: 12 August 2013

Chris S.

Position: Director

Appointed: 12 August 2013

David S.

Position: Director

Appointed: 05 February 2008

James S.

Position: Director

Appointed: 05 February 2008

Lhd Limited

Position: Corporate Director

Appointed: 05 February 2008

Stuart A.

Position: Director

Appointed: 05 February 2008

Hazel H.

Position: Secretary

Appointed: 05 February 2008

Robert P.

Position: Director

Appointed: 05 February 2008

Robert P.

Position: Director

Appointed: 05 February 2008

Resigned: 19 July 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	47	6 360
Current Assets		217 163	78 123
Debtors	464 690	210 803	78 123	140 849	128 440	321 022	88 427	34 606
Net Assets Liabilities		1 169 758	1 596 135	1 804 048	1 843 734	2 019 886	1 904 515	1 702 759
Other Debtors	464 690	210 803	78 123	140 849	128 440	321 022	88 427	34 606
Property Plant Equipment	386 270	381 342	1 569 520	3 275 889	3 073 026	2 870 163	2 678 820	2 473 868

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 090	74 508	87 721	203 658	406 521	609 384	815 127	1 020 079
Bank Borrowings Overdrafts	384 221		502 388	2 243 638	1 562 571	1 442 345	1 339 097	1 282 503
Corporation Tax Payable	-6 432	80 764	40 549	12 722	13 663	44 494
Creditors	396 899	328 495	895 155	2 496 987	1 562 571	1 442 345	1 339 097	1 282 503
Dividends Paid On Shares				1 093 915	1 093 915
Fixed Assets			2 582 585	4 369 804	4 166 941	3 964 078	5 141 048	4 536 096
Future Minimum Lease Payments Under Non-cancellable Operating Leases				158 772	113 696	68 260	40 525	6 576
Increase From Depreciation Charge For Year Property Plant Equipment		12 418	13 213	202 863	202 863	202 863	205 743	204 952
Intangible Assets	1 013 065	1 013 065	1 013 065	1 093 915	1 093 915	1 093 915	2 462 228	2 062 228
Intangible Assets Gross Cost	1 013 065	1 013 065	1 013 065	1 093 915	1 093 915	1 093 915	2 462 228	2 062 228
Net Current Assets Liabilities		-111 332	-817 032	-2 356 138	-523 888	-267 375	-1 688 786	-1 388 986
Number Shares Issued Fully Paid			60 000
Other Creditors	12 678	244 173	233 851	239 116	160 679	115 466	476 589	223 847
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				86 926
Other Disposals Intangible Assets							494 627	400 000
Other Disposals Property Plant Equipment				252 029
Other Taxation Social Security Payable		588		1 029	2 116
Par Value Share			1
Property Plant Equipment Gross Cost	448 360	455 850	1 657 241	3 479 547	3 479 547	3 479 547	3 493 947
Provisions For Liabilities Balance Sheet Subtotal		113 317	169 418	209 618	236 748	234 472	208 650	161 848
Total Additions Including From Business Combinations Property Plant Equipment		7 490	1 201 391	2 074 336			14 400
Total Assets Less Current Liabilities		1 283 075	1 765 553	2 013 666	3 643 053	3 696 703	3 452 262	3 147 110
Trade Creditors Trade Payables	206 566	2 970	118 367	482	30 520	4 392	13 549	49 080

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (11 pages)
CH01	On 2023-01-20 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-05 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-02-05 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3372700009, created on 2021-04-07 filed on: 15th, April 2021	mortgage	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, April 2021	accounts	Free Download (11 pages)
CH02	Directors's details changed on 2020-11-23 filed on: 5th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-05 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW. Change occurred on 2020-12-04. Company's previous address: 5 Alexandra Buildings Lerwick Shetland ZE1 0LL. filed on: 4th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-05 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-02-05 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3372700007, created on 2018-12-05 filed on: 11th, December 2018	mortgage	Free Download (27 pages)
MR01	Registration of charge SC3372700008, created on 2018-12-05 filed on: 11th, December 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge SC3372700006, created on 2018-11-22 filed on: 28th, November 2018	mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-02-05 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-02-05 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 23rd, February 2016	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 17th, February 2015	annual return	Free Download (10 pages)
CH01	On 2014-09-10 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 21st, February 2014	annual return	Free Download (11 pages)
CH01	On 2013-12-10 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 7th, February 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 10th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 10th, February 2011	annual return	Free Download (10 pages)
CH01	On 2010-12-01 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-05 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 1st, March 2010	annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-10-01 filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, December 2008	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, June 2008	mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, May 2008	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 5th, February 2008	incorporation	Free Download (21 pages)

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.