Company NameShetland Fish Limited
DirectorsJohn Hansen Black and Gideon John Scott Ward
Company StatusActive
Company NumberSC590848
CategoryPrivate Limited Company
Incorporation Date9 March 2018(6 years, 1 month ago)
Previous NameHSIF Dnaltehs Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr John Hansen Black
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2018(same day as company formation)
RoleFish Merchant
Country of ResidenceScotland
Correspondence AddressHarbour House Esplanade
Lerwick
Shetland
ZE1 0LL
Scotland
Director NameMr Gideon John Scott Ward
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2018(same day as company formation)
RoleFish Merchant
Country of ResidenceScotland
Correspondence AddressHarbour House Esplanade
Lerwick
Shetland
ZE1 0LL
Scotland

Location

Registered AddressHarbour House
Esplanade
Lerwick
Shetland
ZE1 0LL
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (11 months from now)

Charges

28 June 2018Delivered on: 4 July 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

19 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 March 2023 (6 pages)
7 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
24 June 2022Micro company accounts made up to 31 March 2022 (6 pages)
22 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
2 September 2021Micro company accounts made up to 31 March 2021 (6 pages)
19 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 March 2020 (6 pages)
17 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
18 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 July 2018Registration of charge SC5908480001, created on 28 June 2018 (5 pages)
14 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
(1 page)
14 March 2018Company name changed hsif dnaltehs LIMITED\certificate issued on 14/03/18
  • CONNOT ‐ Change of name notice
(3 pages)
9 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-09
  • GBP 200
(29 pages)