| Company Name | Portland Fishing Company Ltd |
|---|---|
| Director | John Bremner |
| Company Status | Active |
| Company Number | SC400721 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Director
| Director Name | Mr John Bremner |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ruenna Newton & Swiney Lybster Caithness KW3 6BT Scotland |
Location
| Registered Address | Ruenna Newton & Swiney Lybster Caithness KW3 6BT Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,292 |
| Cash | £1,694 |
| Current Liabilities | £136,763 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 June 2015 | Delivered on: 8 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mfv strowa ii, B13353. Outstanding |
|---|---|
| 5 May 2015 | Delivered on: 7 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 10 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Mr John Bremner on 8 April 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr John Bremner on 8 April 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr John Bremner on 8 April 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 8 June 2015 | Registration of charge SC4007210002, created on 5 June 2015 (8 pages) |
| 8 June 2015 | Registration of charge SC4007210002, created on 5 June 2015 (8 pages) |
| 8 June 2015 | Registration of charge SC4007210002, created on 5 June 2015 (8 pages) |
| 7 May 2015 | Registration of charge SC4007210001, created on 5 May 2015 (8 pages) |
| 7 May 2015 | Registration of charge SC4007210001, created on 5 May 2015 (8 pages) |
| 7 May 2015 | Registration of charge SC4007210001, created on 5 May 2015 (8 pages) |
| 8 April 2015 | Registered office address changed from 3 Portland Place Lybster Caithness KW3 6BL to Ruenna Newton & Swiney Lybster Caithness KW3 6BT on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 3 Portland Place Lybster Caithness KW3 6BL to Ruenna Newton & Swiney Lybster Caithness KW3 6BT on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 3 Portland Place Lybster Caithness KW3 6BL to Ruenna Newton & Swiney Lybster Caithness KW3 6BT on 8 April 2015 (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 2 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Incorporation (22 pages) |
| 1 June 2011 | Incorporation (22 pages) |