About

Registered Number: SC475216
Date of Incorporation: 14/04/2014 (10 years ago)
Company Status: Active
Registered Address: 5 Alexander Buildings Esplanade, Lerwick, Shetland, ZE1 0LL

 

Having been setup in 2014, Oceanway Fishing Company Ltd has its registered office in Shetland, it has a status of "Active". The current directors of the company are Hughson, Colin David, Hughson, Kevin, Hughson, Leslie Wilbert, Hughson, Steven, L.H.D.Limited, Johnson, Leonard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHSON, Colin David 14 April 2014 - 1
HUGHSON, Kevin 14 April 2014 - 1
HUGHSON, Leslie Wilbert 14 April 2014 - 1
HUGHSON, Steven 14 April 2014 - 1
L.H.D.LIMITED 03 July 2020 - 1
JOHNSON, Leonard 14 April 2014 17 May 2018 1

Filing History

Document Type Date
AP02 - Appointment of corporate director 08 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 November 2018
TM01 - Termination of appointment of director 23 May 2018
MR01 - N/A 28 February 2018
MR01 - N/A 07 February 2018
MR04 - N/A 02 February 2018
MR04 - N/A 02 February 2018
MR04 - N/A 02 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 December 2016
MR04 - N/A 20 July 2016
466(Scot) - N/A 19 July 2016
466(Scot) - N/A 16 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 05 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 24 December 2015
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 24 December 2015
AA01 - Change of accounting reference date 30 May 2015
SH01 - Return of Allotment of shares 30 May 2015
AR01 - Annual Return 20 April 2015
MR01 - N/A 16 July 2014
MR01 - N/A 16 July 2014
MR01 - N/A 16 July 2014
MR01 - N/A 16 July 2014
CERTNM - Change of name certificate 10 June 2014
RESOLUTIONS - N/A 10 June 2014
NEWINC - New incorporation documents 14 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2018 Outstanding

N/A

A registered charge 05 February 2018 Outstanding

N/A

A registered charge 08 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 05 July 2016 Outstanding

N/A

A registered charge 29 June 2016 Outstanding

N/A

A registered charge 02 July 2014 Fully Satisfied

N/A

A registered charge 02 July 2014 Fully Satisfied

N/A

A registered charge 02 July 2014 Fully Satisfied

N/A

A registered charge 02 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.