LOCH FYNE OYSTERS LIMITED
Overview
| Company Name | LOCH FYNE OYSTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066647 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCH FYNE OYSTERS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LOCH FYNE OYSTERS LIMITED located?
| Registered Office Address | Clachan Cairndow PA26 8BL Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCH FYNE OYSTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED | Dec 15, 1978 | Dec 15, 1978 |
What are the latest accounts for LOCH FYNE OYSTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOCH FYNE OYSTERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2026 |
| Overdue | No |
What are the latest filings for LOCH FYNE OYSTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher John Walsh Orr as a director on Aug 27, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr William Victor West on Sep 25, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 32 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr William Victor West as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cameron Matthew Brown as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Associated Seafoods Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2023 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Viacheslav Lavrentyev on Apr 28, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 40 pages | AA | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of LOCH FYNE OYSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ANDERSON, Colin Craig | Director | Melville Crescent EH3 7JA Edinburgh 8 Lothian United Kingdom | United Kingdom | British | 188102940001 | |||||||||
| LAVRENTYEV, Viacheslav | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 263827120001 | |||||||||
| ORR, Christopher John Walsh | Director | Clachan Cairndow PA26 8BL Argyll | Scotland | British | 288154360001 | |||||||||
| WEST, William Victor | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 162003670002 | |||||||||
| CRAIG, Robert Harvey | Secretary | Ferndean PA28 6EN Campbeltown Argyll | British | 17940001 | ||||||||||
| MCGLASHAN, Iain Alan Stuart | Secretary | Islachattan Low Askomil PA28 6EP Campbeltown Argyll | British | 992660001 | ||||||||||
| NOBLE, Simon John | Secretary | Ardkinglas PA26 8BH Cairndow Argyll | British | 842310001 | ||||||||||
| SEABORNE, Helen | Secretary | Clachan Cairndow PA26 8BL Argyll | British | 102367840002 | ||||||||||
| ATTWOOD, David Russell | Director | Clachan Cairndow PA26 8BL Argyll | Scotland | British | 68038330002 | |||||||||
| BREMNER, Francis | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 100407410001 | |||||||||
| BRIGGS, Simon Thomas | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 66625870003 | |||||||||
| BROWN, Cameron Matthew | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 108690220001 | |||||||||
| BURGESS, Victoria Jane | Director | 13 Belvedere Gardens RG24 8GB Basingstoke Hants | England | British | 172824600001 | |||||||||
| CRAIG, Robert Harvey | Director | Ferndean PA28 6EN Campbeltown Argyll | Scotland | British | 17940001 | |||||||||
| DAVIDSON, Bruce Charles | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 112711000001 | |||||||||
| DAVIDSON, James Gordon | Director | Wayside Newton Mearns G77 5ET Glasgow | British | 906090001 | ||||||||||
| GORDON, Alistair David Kirk | Director | Lowburn Cottage Cairdow PA26 8BL Argyll | British | 1397780001 | ||||||||||
| HAMILTON, Caryl | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 109946130001 | |||||||||
| JOHNSTON, Hugh Laughlin | Director | Clachan Cairndow PA26 8BL Argyll | Scotland | British | 109083700001 | |||||||||
| LANE, John Andrew | Director | Castle Dewey Warleggen PL30 4HE Bodmin Cornwall | England | British | 54585280006 | |||||||||
| MCCHEYNE, Carrie Ann | Director | 4 Maltlands PA32 8XG Inveraray Argyll | British | 89559640001 | ||||||||||
| MCDOUGALL, Allan | Director | North Flat Clachan Farm PA26 8BL Cairndow Argyll | British | 87270760002 | ||||||||||
| MCGLASHAN, Iain Alan Stuart | Director | Islachattan Low Askomil PA28 6EP Campbeltown Argyll | British | 992660001 | ||||||||||
| MCGLASHAN, Iain Alan Stuart | Director | Islachattan Low Askomil PA28 6EP Campbeltown Argyll | British | 992660001 | ||||||||||
| MCLELLAND, Stewart | Director | 8 Melville Crescent EH3 7JA Edinburgh The Scottish Salmon Company, | Scotland | British | 157009150001 | |||||||||
| MCPHAIL, Paul | Director | 41 Carlaverock Road Newlands G43 2RZ Glasgow Lanarkshire | Scotland | British | 126135830001 | |||||||||
| MEDONOVA, Renata | Director | Clachan PA26 8BL Cairndow Loch Fyne Oysterd Ltd Argyll Uk | Uk | Slovak | 155956070001 | |||||||||
| NOBLE, Simon John | Director | Ardkinglas PA26 8BH Cairndow Argyll | British | 842310001 | ||||||||||
| PATERSON, Martyn Peter | Director | Clachan PA26 8BL Cairndow Loch Fyne Oysters Argyll Uk | Scotland | British | 169043520001 | |||||||||
| PHILLIPS, Colin Raymond | Director | 65 Sandhaven Sandbank PA23 8QW Dunoon Argyll | British | 89559700001 | ||||||||||
| SEABORNE, Helen | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 102367840002 | |||||||||
| SHIRLAW, Robert Campbell | Director | Charlotte Square EH2 4DR Edinburgh 8 United Kingdom | Scotland | British | 71676160002 | |||||||||
| SUTHERLAND, Stephen Alexander | Director | Clachan Cairndow PA26 8BL Argyll | United Kingdom | British | 135637470002 | |||||||||
| WEIR, David | Director | The Square PA26 8BH Cairndow | British | 986970001 |
Who are the persons with significant control of LOCH FYNE OYSTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Seafoods Limited | Mar 01, 2023 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LOCH FYNE OYSTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0