SCALLOP KINGS (1997) LIMITED
Overview
| Company Name | SCALLOP KINGS (1997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172997 |
| 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 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 Address | No |
What were the previous names of SCALLOP KINGS (1997) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALDERDECK LIMITED | Feb 27, 1997 | Feb 27, 1997 |
What are the latest accounts for SCALLOP KINGS (1997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SCALLOP KINGS (1997) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SCALLOP KINGS (1997) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Who are the officers of SCALLOP KINGS (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNAB, Elizabeth Anne | Secretary | Mealdarroch Cottage Pier Road PA29 6UG Tarbert Argyll | British | 109144680001 | ||||||
| MACNAB, Elizabeth Anne | Director | Mealdarroch Cottage Pier Road PA29 6UG Tarbert Argyll | Scotland | British | 109144680001 | |||||
| MACNAB, Kenneth Ian | Director | Mealdarroch Cottage Pier Road PA29 6UG Tarbert Argyll | Scotland | British | 109144530001 | |||||
| REEVES, Frederick John | Secretary | Kilmicheal House Kilmichael Glassary PA31 8QA Lochgilphead Argyll | British | 1102390001 | ||||||
| TIERNAN, Paschal James | Secretary | 7 Ivy Mill Lane RH9 8NH Godstone Surrey | British | 106907700001 | ||||||
| YATES, Timothy Edward | Secretary | 21 Cadnam Lodge 34 Schooner Close E14 3GQ London | British | 72885810001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLAN, Anthony David | Director | 1 Oakhurst Close BR7 5LF Chislehurst Kent | British | 73269030001 | ||||||
| MARSHALL, Stuart Paul | Director | 48 The Vineyard TW10 6AZ Richmond Surrey | England | British | 83198340002 | |||||
| ORMEROD, Jeremy | Director | Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants | British | 4802260002 | ||||||
| REEVES, Frederick John | Director | Kilmicheal House Kilmichael Glassary PA31 8QA Lochgilphead Argyll | British | 1102390001 | ||||||
| REEVES, Richard Alan | Director | Tayness Cottage Kilmartin PA31 8QF Lochgilphead Argyll | British | 52079280002 | ||||||
| STEWART, Michael Anthony Spalding Gould | Director | 16 Ros Mhor Gardens Cromlech Road PA23 8FH Sandbank Argyll | British | 119548750001 | ||||||
| TIERNAN, Paschal James | Director | 7 Ivy Mill Lane RH9 8NH Godstone Surrey | England | British | 106907700001 | |||||
| TIERNAN, Paschal James | Director | 7 Ivy Mill Lane RH9 8NH Godstone Surrey | England | British | 106907700001 | |||||
| YATES, Timothy Edward | Director | 21 Cadnam Lodge 34 Schooner Close E14 3GQ London | British | 72885810001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SCALLOP KINGS (1997) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Anne Macnab | Apr 06, 2016 | Pier Road PA29 6UG Tarbert Mealdarroch Cottage Argyll Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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