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Summary

Affiliates

Contact details

Officers15

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HEATHER FISHING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1991 (33 years ago)

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Summary

NameHEATHER FISHING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC135351
Incorporation Date03 Dec 1991 (33 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MV GE*************

ActiveUnited Kingdom

O.B. ********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, NAIRN, UNITS 1&2 OLD SCHOOL, CAWDOR, IV12 5BL

Officers

individual

IndividualUnited Kingdom

Denholm Fishselling Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mawhinney, Samuel James

Director


Appointed on22 Sep 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mcleman, Kathleen Jack

Director


Appointed on05 Jan 1995

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackinnons Solicitors Llp

Corporate Secretary


Appointed on02 Dec 2021

individual

IndividualUnited Kingdom

Dougal, Robert Ross

Secretary


Appointed on21 Sep 2004

Resigned on18 Apr 2013

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Financial reports

YearFixed assetsTotal equityOther
202116,193,471 GBP
(~$22,270,517)
8,389,234 GBP
(~$11,537,525)
View full report
202011,553,397 GBP
(~$14,815,212)
7,750,818 GBP
(~$9,939,069)
View full report

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Documents

DateNameTypeDocument
22 Apr 2022Change registered office address company with date old address new addressAD01View
22 Apr 2022Change registered office address company with date old address new addressAD01View
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges19
  • Outstanding5
  • Satisfied13

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Frequently asked questions

Where is HEATHER FISHING COMPANY LIMITED's headquarters?

HEATHER FISHING COMPANY LIMITED's headquarters is located at SCOTLAND, NAIRN, UNITS 1&2 OLD SCHOOL, CAWDOR, IV12 5BL

What is HEATHER FISHING COMPANY LIMITED's industry?

HEATHER FISHING COMPANY LIMITED is in the industry of Marine fishing

What year was HEATHER FISHING COMPANY LIMITED started?

HEATHER FISHING COMPANY LIMITED was started in 1991

Sources: Companies House