OCEANWAY FISHING COMPANY LIMITED - LERWICK


Company Profile Company Filings

Overview

OCEANWAY FISHING COMPANY LIMITED is a Private Limited Company from LERWICK SCOTLAND and has the status: Active.
OCEANWAY FISHING COMPANY LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: SC475216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OCEANWAY FISHING COMPANY LIMITED - LERWICK

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAIR'S QUAY
LERWICK
SHETLAND
ZE1 0PW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRWAY FISHING COMPANY LIMITED (until 10/06/2014)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM NICOL May 1998 Scottish Director 2022-06-27 CURRENT
STEVEN HUGHSON Sep 1987 British Director 2014-04-14 CURRENT
MRS DIANNE MARGARET HUGHSON Aug 1962 Scottish Director 2023-11-29 CURRENT
MR COLIN DAVID HUGHSON Aug 1956 Scottish Director 2014-04-14 CURRENT
MRS HAZEL JANE HENDERSON Secretary 2021-10-14 CURRENT
L.H.D.LIMITED Corporate Director 2020-07-03 CURRENT
LEONARD JOHNSON Oct 1965 British Director 2014-04-14 UNTIL 2018-05-17 RESIGNED
MR LESLIE WILBERT HUGHSON May 1959 British Director 2014-04-14 UNTIL 2022-10-04 RESIGNED
MR KEVIN HUGHSON Nov 1981 British Director 2014-04-14 UNTIL 2022-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dianne Margaret Hughson 2023-11-29 8/1962 Lerwick   Shetland Ownership of shares 25 to 50 percent
Mr Leslie Wilbert Hughson 2016-06-30 - 2022-10-04 5/1959 Lerwick   Shetland Ownership of shares 25 to 50 percent
Mr Colin David Hughson 2016-06-30 8/1956 Lerwick   Shetland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAY FISHING COMPANY LIMITED LERWICK Dissolved... DORMANT 03110 - Marine fishing
COLIN HUGHSON AND PARTNERS LIMITED LIABILITY PARTNERSHIP LERWICK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Oceanway Fishing Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023 £100 Cash £2,184,079 equity
Abbreviated Company Accounts - OCEANWAY FISHING COMPANY LIMITED 2016-12-24 31-03-2016 £391 Cash £173,310 equity
Abbreviated Company Accounts - OCEANWAY FISHING COMPANY LIMITED 2015-12-25 31-03-2015 £391 Cash £297,217 equity

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