ARDENNA FISHING CO LTD - PETERHEAD


Company Profile Company Filings

Overview

ARDENNA FISHING CO LTD is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
ARDENNA FISHING CO LTD was incorporated 7 years ago on 08/03/2017 and has the registered number: SC559822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARDENNA FISHING CO LTD - PETERHEAD

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 / 12 31/12/2022 30/09/2024

Registered Office

48 - 50 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1BX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MACDONALD SMITH Oct 1962 British Director 2017-03-08 CURRENT
MRS DOREEN DEMPSTER SMITH Sep 1960 British Director 2017-03-08 CURRENT
MACKINNONS, SOLICITORS Corporate Secretary 2017-03-08 UNTIL 2019-10-01 RESIGNED
MACKINNONS SOLICITORS LLP Corporate Secretary 2019-10-01 UNTIL 2020-08-04 RESIGNED
LIAM JOHN GRAY Sep 1974 British Director 2021-01-23 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Blue Quota Company Ltd. 2017-03-08 Peterhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
UNITED FISH SELLING LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BF61 LIMITED BUCKIE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCEAN BLUE QUOTA COMPANY LTD. ABERDEENSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FULMAR FISHING COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
BUCHAN OFFROAD MOTORCYCLE CLUB PETERHEAD Active MICRO ENTITY 93199 - Other sports activities
FERNCROWN LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
LORANTHUS FISHING COMPANY LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NORTEMARA LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
FROZEN AT SEA LIMITED PETERHEAD Active SMALL 03110 - Marine fishing
BOAT MONKEY LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
LUXURY SEAFOODS LIMITED ABERDEEN SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SYSTEMATIC DAISIES LIMITED PETERHEAD Dissolved... TOTAL EXEMPTION FULL 03110 - Marine fishing
SIX LAKES LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COASTOAK LIMITED BUCKIE SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
KERN PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UGIE VALE FISHING CO LTD PETERHEAD UNITED KINGDOM Active MICRO ENTITY 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
ARDENNA_FISHING_COMPANY_L - Accounts 2023-09-12 31-12-2022 £12,254 Cash £-213,275 equity
ARDENNA_FISHING_COMPANY_L - Accounts 2022-08-18 31-12-2021 £11,446 Cash £204,372 equity
ARDENNA_FISHING_COMPANY_L - Accounts 2021-07-16 31-12-2020 £52,669 Cash £-131,221 equity
ARDENNA_FISHING_COMPANY_L - Accounts 2020-08-14 31-12-2019 £102,576 Cash £-61,182 equity
ARDENNA_FISHING_COMPANY_L - Accounts 2019-09-17 31-12-2018 £27,134 Cash £-39,393 equity
ACCOUNTS - Final Accounts preparation 2018-08-16 31-12-2017 120,084 Cash 130,104 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN BLUE QUOTA COMPANY LTD. ABERDEENSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
TEKSERV PD LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UGIE VALE FISHING CO LTD PETERHEAD UNITED KINGDOM Active MICRO ENTITY 03110 - Marine fishing