SHIELDAIG SHELLFISH LIMITED

Overview

Company Name	SHIELDAIG SHELLFISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154943
Jurisdiction	Scotland
Date of Creation	Dec 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIELDAIG SHELLFISH LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SHIELDAIG SHELLFISH LIMITED located?

Registered Office Address	18 Stafford Street IV19 1AZ Tain Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHIELDAIG SHELLFISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHIELDAIG SHELLFISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for SHIELDAIG SHELLFISH LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 20, 2024	Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Feb 20, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Dec 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jun 27, 2022	Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 15-17 Lamington Street Tain IV19 1AA on Jun 27, 2022	1 pages	AD01

Dec 22, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 19, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 29, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Apr 11, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jun 08, 2017	Registered office address changed from Hillfoot Shieldaig Strathcarron Ross-Shire to Registered Office Strath Bay House Gairloch IV21 2BP on Jun 08, 2017	1 pages	AD01

Dec 28, 2016	Confirmation statement made on Dec 15, 2016 with updates	6 pages	CS01

Sep 08, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of SHIELDAIG SHELLFISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIVINGSTONE, Linda Jean Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Dec 19, 1994		Secretary	Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire		British			902590001
LIVINGSTONE, Kenneth Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Dec 19, 1994		Director	Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Scotland	British	1953-8	Fisherman	902560001
LIVINGSTONE, Linda Jean Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Oct 13, 1999		Director	Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Scotland	British	1953-8	Nurse	902590001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 15, 1994	Dec 19, 1994	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
LIVINGSTONE, Donald Ardheslaig Shieldaig IV54 8XH Strathcarron Ross Shire	Dec 19, 1994	Apr 21, 2011	Director	Ardheslaig Shieldaig IV54 8XH Strathcarron Ross Shire	Scotland	British	1955-4	Fisherman	48400120002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 15, 1994	Dec 19, 1994	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIELDAIG SHELLFISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Livingstone Stafford Street IV19 1AZ Tain 18 Scotland	Apr 06, 2016	Stafford Street IV19 1AZ Tain 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Linda Jean Livingstone Shieldaig IV54 8XN Strathcarron Hillfoot Scotland	Apr 06, 2016	Shieldaig IV54 8XN Strathcarron Hillfoot Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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