Introduction
Watch Company
H
HELENUS FISHING LIMITED
HELENUS FISHING LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. HELENUS FISHING LIMITED was registered 3 years ago.(SIC: 03110)
Status
active
Active since 3 years ago
Company No
SC747215
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
5-8 Bridge Street Peterhead, AB42 1DH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARDNO, David Alexander
ActiveBridge Street, PeterheadAB42 1DH
Born July 1981
Director
Appointed 13 Oct 2022
CARDNO, David Alexander
Bridge Street, PeterheadAB42 1DH
Born July 1981
Director
13 Oct 2022
Active
DOUGAL, Mark James
ActiveBridge Street, PeterheadAB42 1DH
Born April 1970
Director
Appointed 13 Oct 2022
DOUGAL, Mark James
Bridge Street, PeterheadAB42 1DH
Born April 1970
Director
13 Oct 2022
Active
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Born February 1975
Director
Appointed 13 Oct 2022
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Born February 1975
Director
13 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridge Street, PeterheadAB42 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Peter & J.Johnstone Limited
Bridge Street, PeterheadAB42 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2023