Ardenna Fishing Co Ltd
- Active
- Incorporated on 8 Mar 2017
Reg Address: 48 - 50 Broad Street, Peterhead AB42 1BX, Scotland
- Summary The company with name "Ardenna Fishing Co Ltd" is a ltd and located in 48 - 50 Broad Street, Peterhead AB42 1BX. Ardenna Fishing Co Ltd is currently in active status and it was incorporated on 8 Mar 2017 (7 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ardenna Fishing Co Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Liam John Gray | Director | 23 Jan 2021 | British | Active |
| 2 | Liam John Gray | Director | 23 Jan 2021 | British | Resigned 10 Nov 2021 |
| 3 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Resigned 4 Aug 2020 |
| 4 | Doreen Dempster Smith | Director | 8 Mar 2017 | British | Active |
| 5 | William Mcdonald Smith | Director | 8 Mar 2017 | British | Active |
| 6 | SOLICITORS Mackinnons | Corporate Secretary | 8 Mar 2017 | - | Resigned 1 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ocean Blue Quota Company Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ardenna Fishing Co Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 16 Apr 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 10 Apr 2024 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 25 Jan 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 25 Jan 2024 | Download PDF |
| 5 | Accounts - Total Exemption Full | 11 Sep 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 17 Aug 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 15 Jul 2021 | Download PDF 10 Pages |
| 8 | Confirmation Statement - Updates | 29 Mar 2021 | Download PDF |
| 9 | Capital - Allotment Shares | 18 Feb 2021 | Download PDF 3 Pages |
| 10 | Resolution | 2 Feb 2021 | Download PDF 1 Pages |
| 11 | Incorporation - Memorandum Articles | 2 Feb 2021 | Download PDF 41 Pages |
| 12 | Capital - Name Of Class Of Shares | 28 Jan 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2021 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 22 Dec 2020 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 13 Aug 2020 | Download PDF 10 Pages |
| 16 | Address - Move Registers To Registered Office Company With New | 6 Aug 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 28 Mar 2020 | Download PDF 3 Pages |
| 19 | Address - Move Registers To Sail Company With New | 28 Mar 2020 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company With New | 28 Mar 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 11 Mar 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name Date | 10 Mar 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 10 Mar 2020 | Download PDF 1 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2020 | Download PDF 16 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2020 | Download PDF 17 Pages |
| 26 | Accounts - Total Exemption Full | 16 Sep 2019 | Download PDF 10 Pages |
| 27 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 11 Pages |
| 29 | Confirmation Statement - No Updates | 22 Mar 2018 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 7 Sep 2017 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 8 Mar 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.