ISLE OF MULL OYSTERS LIMITED
Overview
| Company Name | ISLE OF MULL OYSTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271072 |
| 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 ISLE OF MULL OYSTERS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is ISLE OF MULL OYSTERS LIMITED located?
| Registered Office Address | Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLE OF MULL OYSTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ISLE OF MULL OYSTERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for ISLE OF MULL OYSTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 11, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Harrison Mortley as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Gordon Turnbull on Apr 01, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from C/O Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on May 20, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Gordon Turnbull on Nov 28, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG to C/O Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH on Nov 28, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Gordon Turnbull as a person with significant control on Mar 20, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Nicol Robert Turnbull as a person with significant control on Mar 03, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of ISLE OF MULL OYSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTLEY, Harrison | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | Director | 334762040001 | ||||
| TURNBULL, Gordon | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | Director | 160768400001 | ||||
| TURNBULL, Nicol Robert | Secretary | Penmore Estate Dervaig PA75 6QS Isle Of Mull | British | 99154630001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MARTIN, George | Director | Penmore Estate Dervaig PA75 6QS Isle Of Mull | United Kingdom | British | Fisherman/Fishfarmer | 99154620001 | ||||
| TURNBULL, Nicol Robert | Director | Penmore Estate Dervaig PA75 6QS Isle Of Mull | Scotland | British | Fisherman/Fishfarmer | 99154630001 |
Who are the persons with significant control of ISLE OF MULL OYSTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicol Robert Turnbull | Apr 06, 2016 | Dervaig Tobermory PA75 6QS Isle Of Mull Penmore Estate Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Turnbull | Apr 06, 2016 | Dervaig Tobermory PA75 6QS Isle Of Mull Penmore Estate Scotland | 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