SCALLOP KINGS (1997) LIMITED

SCALLOP KINGS (1997) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCALLOP KINGS (1997) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172997
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCALLOP KINGS (1997) LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is SCALLOP KINGS (1997) LIMITED located?

    Registered Office Address
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of SCALLOP KINGS (1997) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALDERDECK LIMITEDFeb 27, 1997Feb 27, 1997

    What are the latest accounts for SCALLOP KINGS (1997) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SCALLOP KINGS (1997) LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SCALLOP KINGS (1997) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2014

    Statement of capital on Mar 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Who are the officers of SCALLOP KINGS (1997) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNAB, Elizabeth Anne
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    Secretary
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    British109144680001
    MACNAB, Elizabeth Anne
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    Director
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    ScotlandBritish109144680001
    MACNAB, Kenneth Ian
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    Director
    Mealdarroch Cottage
    Pier Road
    PA29 6UG Tarbert
    Argyll
    ScotlandBritish109144530001
    REEVES, Frederick John
    Kilmicheal House
    Kilmichael Glassary
    PA31 8QA Lochgilphead
    Argyll
    Secretary
    Kilmicheal House
    Kilmichael Glassary
    PA31 8QA Lochgilphead
    Argyll
    British1102390001
    TIERNAN, Paschal James
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    Secretary
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    British106907700001
    YATES, Timothy Edward
    21 Cadnam Lodge
    34 Schooner Close
    E14 3GQ London
    Secretary
    21 Cadnam Lodge
    34 Schooner Close
    E14 3GQ London
    British72885810001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLAN, Anthony David
    1 Oakhurst Close
    BR7 5LF Chislehurst
    Kent
    Director
    1 Oakhurst Close
    BR7 5LF Chislehurst
    Kent
    British73269030001
    MARSHALL, Stuart Paul
    48 The Vineyard
    TW10 6AZ Richmond
    Surrey
    Director
    48 The Vineyard
    TW10 6AZ Richmond
    Surrey
    EnglandBritish83198340002
    ORMEROD, Jeremy
    Evenley Lawn Church Lane
    Evenley
    NN13 5SG Brackley
    Northants
    Director
    Evenley Lawn Church Lane
    Evenley
    NN13 5SG Brackley
    Northants
    British4802260002
    REEVES, Frederick John
    Kilmicheal House
    Kilmichael Glassary
    PA31 8QA Lochgilphead
    Argyll
    Director
    Kilmicheal House
    Kilmichael Glassary
    PA31 8QA Lochgilphead
    Argyll
    British1102390001
    REEVES, Richard Alan
    Tayness Cottage
    Kilmartin
    PA31 8QF Lochgilphead
    Argyll
    Director
    Tayness Cottage
    Kilmartin
    PA31 8QF Lochgilphead
    Argyll
    British52079280002
    STEWART, Michael Anthony Spalding Gould
    16 Ros Mhor Gardens
    Cromlech Road
    PA23 8FH Sandbank
    Argyll
    Director
    16 Ros Mhor Gardens
    Cromlech Road
    PA23 8FH Sandbank
    Argyll
    British119548750001
    TIERNAN, Paschal James
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    Director
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    EnglandBritish106907700001
    TIERNAN, Paschal James
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    Director
    7 Ivy Mill Lane
    RH9 8NH Godstone
    Surrey
    EnglandBritish106907700001
    YATES, Timothy Edward
    21 Cadnam Lodge
    34 Schooner Close
    E14 3GQ London
    Director
    21 Cadnam Lodge
    34 Schooner Close
    E14 3GQ London
    British72885810001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SCALLOP KINGS (1997) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Macnab
    Pier Road
    PA29 6UG Tarbert
    Mealdarroch Cottage
    Argyll
    Scotland
    Apr 06, 2016
    Pier Road
    PA29 6UG Tarbert
    Mealdarroch Cottage
    Argyll
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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