UK SCALLOPS LIMITED

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

    Company NameUK SCALLOPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UK SCALLOPS LIMITED?

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

    Where is UK SCALLOPS LIMITED located?

    Registered Office Address
    Marine Park
    Vidlin
    ZE2 9QB Shetland
    Undeliverable Registered Office AddressNo

    What were the previous names of UK SCALLOPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHMAVINE SHELLFISH LIMITEDNov 14, 2001Nov 14, 2001

    What are the latest accounts for UK SCALLOPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UK SCALLOPS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for UK SCALLOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 14, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of UK SCALLOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Ivor Gilbert
    Havbruks
    ZE2 9QB Vidlin
    Shetland
    Secretary
    Havbruks
    ZE2 9QB Vidlin
    Shetland
    British46659920001
    JOHNSON, Angus
    Langara
    Vidlin
    ZE2 9QB Shetland
    Director
    Langara
    Vidlin
    ZE2 9QB Shetland
    ScotlandBritish65832980002
    JOHNSON, Ivor Gilbert
    Havbruks
    ZE2 9QB Vidlin
    Shetland
    Director
    Havbruks
    ZE2 9QB Vidlin
    Shetland
    United KingdomBritish46659920001
    WILCOCK, Brenda
    The Smithy
    ZE2 9RW Hillswick
    Shetland
    Secretary
    The Smithy
    ZE2 9RW Hillswick
    Shetland
    British78961590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WILCOCK, Benjamin John
    The Smithy
    ZE2 9RW Hillswick
    Shetland
    Director
    The Smithy
    ZE2 9RW Hillswick
    Shetland
    ScotlandBritish115495120001
    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 UK SCALLOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Gilbert Johnson
    Vidlin
    ZE2 9QB Shetland
    Havbruks
    Scotland
    Apr 06, 2016
    Vidlin
    ZE2 9QB Shetland
    Havbruks
    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 voting rights in the company.
    Mr Angus Johnson
    Vidlin
    ZE2 9QB Shetland
    Langara
    Scotland
    Apr 06, 2016
    Vidlin
    ZE2 9QB Shetland
    Langara
    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 voting rights 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