SCOTTISH SHELLFISH MARKETING GROUP LTD.

SCOTTISH SHELLFISH MARKETING GROUP LTD.

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

    Company NameSCOTTISH SHELLFISH MARKETING GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC371816
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOTTISH SHELLFISH MARKETING GROUP LTD. located?

    Registered Office Address
    1 Pit Road
    Belgrave Street
    ML4 3NZ Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

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

    7 pagesAA

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

    7 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    4 pagesCS01

    Change of details for Scottish Shellfish Marketing Co-Operative Community Benefit as a person with significant control on Jan 22, 2024

    2 pagesPSC05

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

    7 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

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

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Aug 31, 2014

    3 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2014

    6 pagesAA

    Who are the officers of SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Michael Laurence
    ZE2 9PF Shetland
    Vadlure Walls
    United Kingdom
    Director
    ZE2 9PF Shetland
    Vadlure Walls
    United Kingdom
    ScotlandBritish267768460003
    WILSON, Douglas Sinclair
    Craignure
    PA65 6BD Isle Of Mull
    Inverlussa
    Argyll
    United Kingdom
    Director
    Craignure
    PA65 6BD Isle Of Mull
    Inverlussa
    Argyll
    United Kingdom
    United KingdomBritish180927700001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148482400001
    SAOS LIMITED
    West Mains
    EH28 8NZ Ingliston
    Rural Centre
    Lothian
    Secretary
    West Mains
    EH28 8NZ Ingliston
    Rural Centre
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number325R (S)
    151199960001
    LAURENSON, Michael
    Block 22,
    The Motherwell Food Park,
    ML4 3NP Bellshill
    Unit 8,
    Lanarkshire
    United Kingdom
    Director
    Block 22,
    The Motherwell Food Park,
    ML4 3NP Bellshill
    Unit 8,
    Lanarkshire
    United Kingdom
    United KingdomBritish150621960001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    THWAITES, Roger
    Block 22,
    The Motherwell Food Park,
    ML4 3NP Bellshill
    Unit 8,
    Lanarkshire
    United Kingdom
    Director
    Block 22,
    The Motherwell Food Park,
    ML4 3NP Bellshill
    Unit 8,
    Lanarkshire
    United Kingdom
    United KingdomBritish150622250001

    Who are the persons with significant control of SCOTTISH SHELLFISH MARKETING GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Shellfish Marketing Co-Operative Community Benefit
    Belgrave Street
    Bellshill
    1 Pit Group
    Apr 06, 2016
    Belgrave Street
    Bellshill
    1 Pit Group
    No
    Legal FormRegistered Society
    Country RegisteredScotland
    Legal AuthorityCo-Operative & Community Benefit Societies Act
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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