About

Registered Number: SC283313
Date of Incorporation: 18/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL

 

Venturous Fishing Company Ltd was registered on 18 April 2005, it's status at Companies House is "Active". The business has 6 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Andrew Ellis 18 April 2005 - 1
HUTCHISON, James Laurence 18 April 2005 - 1
JOHNSON, John William 18 April 2005 - 1
WILLIAMSON, Neil Bruce 18 April 2005 - 1
HUTCHISON, William 18 April 2005 15 September 2012 1
WILLIAMSON, James George 18 April 2005 20 January 2020 1

Filing History

Document Type Date
AP02 - Appointment of corporate director 08 July 2020
MR04 - N/A 02 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 April 2020
MR01 - N/A 28 February 2020
MR01 - N/A 28 February 2020
MR01 - N/A 28 February 2020
SH06 - Notice of cancellation of shares 18 February 2020
SH03 - Return of purchase of own shares 18 February 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 15 July 2013
MR01 - N/A 30 May 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 31 October 2006
419b(Scot) - N/A 14 September 2006
363s - Annual Return 08 May 2006
225 - Change of Accounting Reference Date 14 October 2005
410(Scot) - N/A 03 October 2005
410(Scot) - N/A 30 August 2005
410(Scot) - N/A 23 July 2005
410(Scot) - N/A 02 July 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

A registered charge 25 February 2020 Outstanding

N/A

A registered charge 14 February 2020 Outstanding

N/A

A registered charge 17 May 2013 Outstanding

N/A

Mortgage of a ship 15 September 2005 Outstanding

N/A

Floating charge 10 August 2005 Fully Satisfied

N/A

Mortgage 18 July 2005 Outstanding

N/A

Floating charge 28 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.