Brother Isle Fishing Company Ltd.

Company Name	Brother Isle Fishing Company Ltd.
Director	Arthur Richard Grains
Company Status	Active
Company Number	SC315399
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Arthur Richard Grains
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Ollas Vatn Midgarth Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Arthur Richard Grains
Status	Current
Appointed	26 January 2018(11 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Ollas Vatn Midgarth Vidlin Shetland ZE2 9QB Scotland

Secretary Name	Diana Loren Jamieson
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Vaarheim Mid-Yell Isle Of Shetland ZE2 9BJ Scotland

Secretary Name	Arthur Sutherland Grains
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 January 2018)
Role	LGV Driver
Correspondence Address	Midgarth Vidlin Shetland ZE2 9QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Ollas Vatn Midgarth Vidlin Shetland ZE2 9QB Scotland
Constituency	Orkney and Shetland
Ward	Shetland North

Shareholders

2 at £1	Arthur Richard Grains 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,793
Cash	£2,639
Current Liabilities	£87,114

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

9 August 2022	Delivered on: 19 August 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
11 November 2013	Delivered on: 19 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 64/64THS shares in mfv valentia official number C20182. Outstanding
14 October 2013	Delivered on: 23 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Whole right, title and interest in and to the mfv valentina official number C201282. Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 23 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The whole right, title and interest in and to the insurances. Notification of addition to or amendment of charge. Outstanding
5 November 2008	Delivered on: 7 November 2008 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland PLC Classification: Statory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv liberty official number C17202. Fully Satisfied
6 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied

Filing History

30 November 2023	Micro company accounts made up to 5 April 2023 (5 pages)
29 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 5 April 2022 (5 pages)
19 August 2022	Registration of charge SC3153990006, created on 9 August 2022 (16 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 5 April 2021 (5 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 5 April 2020 (5 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (5 pages)
17 June 2019	Change of details for Arthur Richard Grains as a person with significant control on 14 June 2019 (2 pages)
17 June 2019	Registered office address changed from Orgill Vidlin Shetland ZE2 9QB to Ollas Vatn Midgarth Vidlin Shetland ZE2 9QB on 17 June 2019 (1 page)
17 June 2019	Director's details changed for Arthur Richard Grains on 14 June 2019 (2 pages)
27 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 January 2018	Appointment of Arthur Richard Grains as a secretary on 26 January 2018 (2 pages)
26 January 2018	Termination of appointment of Arthur Sutherland Grains as a secretary on 26 January 2018 (1 page)
20 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
5 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
1 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
19 November 2013	Satisfaction of charge 2 in full (4 pages)
19 November 2013	Registration of charge 3153990005 (11 pages)
19 November 2013	Registration of charge 3153990005 (11 pages)
19 November 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2013	Registration of charge 3153990004 (30 pages)
23 October 2013	Registration of charge 3153990003 (27 pages)
23 October 2013	Registration of charge 3153990004 (30 pages)
23 October 2013	Registration of charge 3153990003 (27 pages)
9 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
9 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
9 September 2013	Total exemption small company accounts made up to 5 April 2013 (15 pages)
6 June 2013	Secretary's details changed for Arthur Sutherland Grains on 5 June 2013 (2 pages)
6 June 2013	Secretary's details changed for Arthur Sutherland Grains on 5 June 2013 (2 pages)
6 June 2013	Registered office address changed from Midgarth Vidlin Shetland ZE2 9QB on 6 June 2013 (1 page)
6 June 2013	Secretary's details changed for Arthur Sutherland Grains on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Arthur Richard Grains on 5 June 2013 (2 pages)
6 June 2013	Registered office address changed from Midgarth Vidlin Shetland ZE2 9QB on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Arthur Richard Grains on 5 June 2013 (2 pages)
6 June 2013	Registered office address changed from Midgarth Vidlin Shetland ZE2 9QB on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Arthur Richard Grains on 5 June 2013 (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 January 2012	Director's details changed for Arthur Richard Grains on 26 January 2011 (2 pages)
27 January 2012	Secretary's details changed for Arthur Sutherland Grains on 26 January 2011 (1 page)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Director's details changed for Arthur Richard Grains on 26 January 2011 (2 pages)
27 January 2012	Secretary's details changed for Arthur Sutherland Grains on 26 January 2011 (1 page)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 June 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
6 June 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
6 June 2011	Previous accounting period extended from 31 January 2011 to 5 April 2011 (1 page)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 January 2010	Director's details changed for Arthur Richard Grains on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Arthur Richard Grains on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2008	Return made up to 26/01/08; full list of members (3 pages)
1 April 2008	Return made up to 26/01/08; full list of members (3 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
26 January 2007	Incorporation (16 pages)
26 January 2007	Incorporation (16 pages)

Brother Isle Fishing Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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