Heather Fishing Company Limited

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Heather Fishing Company Limited

sc135351•Private Limited With Share Capital

Units 1&2 Old School Cawdor, Nairn, IV125BL

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Incorporated

03/12/1991

Company Age

34 years

Directors

4

Employees

4

SIC Code

03110

Risk

very low risk

Company Overview

Registration, classification & business activity

Heather Fishing Company Limited (sc135351) is a private limited with share capital incorporated on 03/12/1991 (34 years old) and registered in nairn, IV125BL. The company operates under SIC code 03110 - marine fishing.

Private Limited With Share Capital
SIC: 03110
Micro
Incorporated 03/12/1991
IV125BL
4 employees

Financial Overview

Total Assets

£16.88M

Liabilities

£5.40M

Net Assets

£11.48M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£517.3K

Key Metrics

4

Employees

4

Directors

6

Shareholders

Board of Directors

3
S
samuel james mawhinney
director
A
alexander james mcleman
director
K
kathleen jack mcleman
director

Charges

21

Registered

8

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2015
Mortgage Create With Deed
Category:Mortgage
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Auditors Resignation Company
Category:Auditors
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Move Registers To Sail Company
Category:Address
Date:30-06-2011
Change Sail Address Company
Category:Address
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Capital
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Mortgage
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:23-06-2006

Import / Export

Imports
12 Months4
60 Months21
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

16 Harbour Street, Peterhead, Aberdeenshire, AB423AU
Units 1&2 Old School Cawdor, Nairn, IV125BLRegistered

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Contact

Units 1&2 Old School Cawdor, Nairn, IV125BL