SCOTTISH SHELLFISH LTD.
Overview
| Company Name | SCOTTISH SHELLFISH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371815 |
| 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 SCOTTISH SHELLFISH LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH SHELLFISH LTD. located?
| Registered Office Address | 1 Pit Road Belgrave Street ML4 3NZ Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH SHELLFISH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH SHELLFISH LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | Yes |
What are the latest filings for SCOTTISH SHELLFISH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lindsay Laurenson as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Sinclair Wilson as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Scottish Shellfish Marketing Group Ltd. as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Scottish Shellfish Marketing Group Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Scottish Shellfish Marketing Group Ltd. as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCOTTISH SHELLFISH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAURENSON, Lindsay | Director | Pit Road Belgrave Street ML4 3NZ Bellshill 1 Lanarkshire United Kingdom | Scotland | British | 249544120001 | |||||||||
| TAIT, Michael Laurence | Director | ZE2 9PF Shetland Vadlure Walls United Kingdom | Scotland | British | 267768460003 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148482220001 | ||||||||||
| SAOS LIMITED | Secretary | West Mains EH28 8NZ Ingliston Rural Centre Lothian |
| 151492470001 | ||||||||||
| LAURENSON, Michael | Director | Block 22, The Motherwell Food Park ML4 3NP Bellshill Unit 8, Lanarkshire United Kingdom | United Kingdom | British | 150622090001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| THWAITES, Roger | Director | Block 22, The Motherwell Food Park ML4 3NP Bellshill Unit 8, Lanarkshire United Kingdom | United Kingdom | British | 150622330001 | |||||||||
| WILSON, Douglas Sinclair | Director | Craignure PA65 6BD Isle Of Mull Inverlussa Argyll United Kingdom | United Kingdom | British | 180927700001 |
Who are the persons with significant control of SCOTTISH SHELLFISH LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Shellfish Marketing Group Ltd. | Apr 06, 2016 | Pit Road Belgrave Street ML4 3NZ Bellshill 1 Lanarkshire | No | ||||||||||
| |||||||||||||
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