Adenia Fishing Co. Limited

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Adenia Fishing Co. Limited

sc104545•Private Limited With Share Capital

Mair'S Quay Holmsgarth, Lerwick, Shetland, ZE10PW
01595693768

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Incorporated

07/05/1987

Company Age

38 years

Directors

8

Employees

—

SIC Code

03110

Risk

very low risk

Company Overview

Registration, classification & business activity

Adenia Fishing Co. Limited (sc104545) is a private limited with share capital incorporated on 07/05/1987 (38 years old) and registered in shetland, ZE10PW. The company operates under SIC code 03110 - marine fishing.

Private Limited With Share Capital
SIC: 03110
Medium
Incorporated 07/05/1987
ZE10PW

Financial Overview

Total Assets

£29.75M

Liabilities

£5.73M

Net Assets

£24.02M

Cash

£3.02M

Key Metrics

8

Directors

5

Shareholders

Board of Directors

5
B
brian spence
director
S
stuart anderson
director
L
l.h.d.limited
director
G
george william anderson
director
M
michael anderson
director

Charges

38

Registered

10

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Mortgage
Date:25-03-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2005
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Annual Return
Date:16-02-2004

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date09/03/2026
Latest Accounts30/09/2025

Trading Addresses

Mair'S Quay Holmsgarth, Lerwick, Shetland Ze1 0Pw, Shetland, ZE10PWRegistered

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Contact

01595693768
Mair'S Quay Holmsgarth, Lerwick, Shetland, ZE10PW