SHETLAND SHELLFISH MANAGEMENT ORGANISATION
Overview
| Company Name | SHETLAND SHELLFISH MANAGEMENT ORGANISATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC191506 |
| 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 SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SHETLAND SHELLFISH MANAGEMENT ORGANISATION located?
| Registered Office Address | Mair's Quay Holmsgarth ZE1 0PW Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sydney Peter Johnson as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Arnold Duncan Goodlad as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James John Shearer as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Neil Sandison as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Williamson as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Samuel Michael Laurenson as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr James John Shearer as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Andrew Williamson as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 7 pages | AAMD | ||||||||||
Appointment of Mr Karl Dalziel as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jerry Andrew Pottinger as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Thomas James Cooper as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Leask as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Robert Lindsay Robertson as a secretary on Jan 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Margaret Laignel as a secretary on Dec 21, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, John Robert Lindsay | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 291572970001 | |||||||
| COOPER, Alastair Thomas James | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | United Kingdom | British | 299681000001 | |||||
| DALZIEL, Karl | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | 299682660001 | |||||
| GOODLAD, Arnold Duncan | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | 340038590001 | |||||
| GRAINS, Arthur Richard | Director | Vidlin ZE2 9QB Shetland Ollas, Vatn Scotland | Scotland | British | 118982410005 | |||||
| GRAY, Charles Richard | Director | Mid Yell Yell ZE2 9BJ Shetland Hestalea Scotland | Scotland | British | 228500110001 | |||||
| HIRBAKIS, George | Director | Sparl Brae ZE2 9QJ Shetland Ssmg - Brae Scotland | Scotland | Greek | 256046590001 | |||||
| LAURENSON, Lindsay | Director | East Voe Scalloway ZE1 0US Shetland Nordlys Scotland | Scotland | British | 249544120001 | |||||
| LAURENSON, Samuel Michael | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 317547600001 | |||||
| POTTINGER, Jerry Andrew | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | British | 130585740001 | |||||
| REID, John William | Director | Atlaness Hamnavoe ZE2 9XW Burra 10 Shetland Scotland | Scotland | British | 258642470001 | |||||
| SANDISON, Peter Neil | Director | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | Scotland | Scottish | 328086580001 | |||||
| JAMIESON, Campbell | Secretary | 20 Bruce Crescent Lerwick ZE1 0PB Shetland | British | 117311690001 | ||||||
| LAIGNEL, Carole Margaret | Secretary | Holmsgarth ZE1 0PW Lerwick Mair's Quay Shetland Scotland | 178682680001 | |||||||
| LEITH, Ryan Charles | Secretary | 3a West Sletts Park Lerwick ZE1 0QZ Shetland Isle Of Shetland | British | 122973120001 | ||||||
| MOUAT, Jennifer Mary | Secretary | Hillswick ZE2 9RW Shetland Sjovik | British | 133193330001 | ||||||
| DOWLE SMITH & RUTHERFORD | Secretary | 113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland | 37867730001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, James Henry | Director | Rocklea Bridge End ZE2 9LD Shetland | United Kingdom | British | 123543870001 | |||||
| ANDERSON, John George | Director | Oot Bye, East Hamister Symbister ZE2 9AE Shetland | British | 79217080001 | ||||||
| ANDERSON, John Murray William | Director | Noranda Skerries ZE2 9AS Shetland | British | 886370001 | ||||||
| ANDERSON, Robert James | Director | 54 Breiwick Road ZE1 0DB Lerwick Shetland | British | 77932030001 | ||||||
| ANDERSON, William Arthur | Director | Gonfirth Voe ZE2 9PY Shetland Hivda | Scotland | British | 61381190001 | |||||
| ANDERSON, William Arthur | Director | Hivda Gonfirth Voe ZE2 9PY Shetland | Scotland | British | 61381190001 | |||||
| ARTHUR, Alex Stewart | Director | Symbister Whalsay ZE2 9AG Shetland Clate Scotland | United Kingdom | British | 81218290001 | |||||
| BLACK, John Hansen | Director | Mission House Dunrossness ZE2 9JH Shetland | Scotland | British | 79897060001 | |||||
| CAMERON, Stephen | Director | Stewart Building Esplanade ZE1 0LL Lerwick Shetland Seafood Centre Isle Of Shetland | United Kingdom | British | 244795970001 | |||||
| DALZIEL, Karl | Director | Voe ZE2 9PT Shetland Delunna | Uk | British | 151252020001 | |||||
| GOODLAD, Charles Alexander, Dr | Director | Cutts Trondra Scalloway ZE1 0XL Shetland | United Kingdom | British | 221900001 | |||||
| GRAY, Ian Francis | Director | Anchorlea, Skeld Bixter ZE2 9NL Shetland | British | 86499600001 | ||||||
| HENRY, James Herculson | Director | 17 Murrayston ZE1 0RE Lerwick Isle Of Shetland | Shetland | Uk | 122752860001 | |||||
| HENRY, Peter James Fraser | Director | Esplanade ZE1 0LL Lerwick Stewart Building Shetland | Uk | British | 73242020003 | |||||
| HUGHES, William Magnus | Director | Gardens Hamnavoe ZE2 9LB Shetland | United Kingdom | British | 61381180002 | |||||
| HUTCHISON, Loretta | Director | Da Ankerhus Hillhead Whalsay ZE2 9AQ Shetland Isle Of Shetland | British | 66335310001 | ||||||
| JOHNSON, Gordon | Director | Shetland Seafood Centre Stewart Building, Esplanade Lerwick Isle Of Shetlandze1 0ll | Scotland | British | 127374300001 |
What are the latest statements on persons with significant control for SHETLAND SHELLFISH MANAGEMENT ORGANISATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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