About

Registered Number: SC303460
Date of Incorporation: 06/06/2006 (18 years and 10 months ago)
Company Status: Liquidation
Registered Address: 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL

 

Established in 2006, Valkyrie Fishing Company Ltd are based in Shetland, it's status in the Companies House registry is set to "Liquidation". The business has 5 directors listed as Eunson, Thomas Sutherland, Polson, George Robert, Sutherland, Bryan Wilbert, Williamson, Gilbert, Polson, Magnus John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EUNSON, Thomas Sutherland 27 September 2006 - 1
POLSON, George Robert 27 September 2006 - 1
SUTHERLAND, Bryan Wilbert 27 September 2006 - 1
WILLIAMSON, Gilbert 27 September 2006 - 1
POLSON, Magnus John 27 September 2006 11 March 2014 1

Filing History

Document Type Date
4.26(Scot) - N/A 20 August 2020
RESOLUTIONS - N/A 07 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 29 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 21 March 2011
CH01 - Change of particulars for director 10 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 23 April 2008
410(Scot) - N/A 17 August 2007
363a - Annual Return 13 June 2007
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 09 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.