KALLIN SHELLFISH LIMITED
Overview
| Company Name | KALLIN SHELLFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251490 |
| 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 KALLIN SHELLFISH LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is KALLIN SHELLFISH LIMITED located?
| Registered Office Address | 8 Kallin Grimsay HS6 5HY Isle Of North Uist |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALLIN SHELLFISH LIMITED?
| 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 KALLIN SHELLFISH LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for KALLIN SHELLFISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2514900004, created on Aug 19, 2019 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Donald John Macrae as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Donald Stewart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Hector Stewart as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Duncan Macrae as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KALLIN SHELLFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Hector | Secretary | 1 Scotvein Grimsay HS6 5JA Isle Of North Uist | British | 90485110001 | ||||||
| MACRAE, Donald John | Director | 5 Grimsay Island HS7 5PS Isle Of Benbecula | Scotland | British | 90485130001 | |||||
| MACRAE, Duncan | Director | 5 Grimsay Island HS7 5PS Isle Of Benbecula | Scotland | British | 90485140001 | |||||
| STEWART, Donald | Director | Shillay Kallin, Grimsay HS6 5HY Isle Of North Uist | Scotland | British | 90485120001 | |||||
| STEWART, Hector | Director | 1 Scotvein Grimsay HS6 5JA Isle Of North Uist | Scotland | British | 90485110001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KALLIN SHELLFISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hector Stewart | Apr 06, 2016 | 8 Kallin Grimsay HS6 5HY Isle Of North Uist | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald John Macrae | Apr 06, 2016 | 8 Kallin Grimsay HS6 5HY Isle Of North Uist | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Duncan Macrae | Apr 06, 2016 | 8 Kallin Grimsay HS6 5HY Isle Of North Uist | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Stewart | Apr 06, 2016 | 8 Kallin Grimsay HS6 5HY Isle Of North Uist | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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