Ardenna Fishing Co Ltd. Head office in Peterhead. Check Director.

Ardenna Fishing Co Ltd, Peterhead

Ardenna Fishing Co Ltd is a private limited company. Situated at 48 - 50 Broad Street, Peterhead AB42 1BX, this 7 years old firm was incorporated on 2017-03-08 and is officially classified as "marine fishing" (SIC: 3110).
2 directors can be found in this business: Doreen S. (appointed on 08 March 2017), William S. (appointed on 08 March 2017).

About
Name: Ardenna Fishing Co Ltd
Number: SC559822
Incorporation date: 2017-03-08
End of financial year: 31 December


Address:	48 - 50 Broad Street Peterhead AB42 1BX
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Ocean Blue Quota Company Ltd.

8 March 2017

Address	48 - 50 Broad Street, Peterhead, AB42 1BX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc225485
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	389,479	266,008	115,326	70,465	16,461	25,039
Fixed Assets	621,021	622,529	530,147	492,332	467,176	293,899
Total Assets Less Current Liabilities	390,104	220,607	219,138	145,385	71,660	-74,996

The due date for Ardenna Fishing Co Ltd confirmation statement filing is 2024-04-11. The most current confirmation statement was submitted on 2023-03-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Ocean Blue Quota Company Ltd. who has over 3/4 of shares. This corporate PSC can be reached at Broad Street, AB42 1BX Peterhead.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 28, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on November 10, 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 28, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on January 23, 2021: 4.00 GBP filed on: 18th, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, February 2021 \| incorporation	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 28th, January 2021 \| capital	Free Download (2 pages)
AP01	On January 23, 2021 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2020: 3.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
AD04	Registers new location: 48 - 50 Broad Street Peterhead Aberdeenshire AB42 1BX. filed on: 6th, August 2020 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 4, 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 14 Carden Place Aberdeen AB10 1UR. filed on: 28th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 28th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 1, 2019 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP04	Appointment (date: October 1, 2019) of a secretary filed on: 10th, March 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5598220002, created on January 6, 2020 filed on: 15th, January 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge SC5598220001, created on January 6, 2020 filed on: 15th, January 2020 \| mortgage	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 7, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 7th, September 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2017 \| incorporation	Free Download (11 pages)

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