SCOT LIVE SHELLFISH LTD
Overview
| Company Name | SCOT LIVE SHELLFISH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478492 |
| 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 SCOT LIVE SHELLFISH LTD?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCOT LIVE SHELLFISH LTD located?
| Registered Office Address | Unit 4 River Close North Teaninich Industrial Estate IV17 0PB Alness Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOT LIVE SHELLFISH LTD?
| 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 SCOT LIVE SHELLFISH LTD?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SCOT LIVE SHELLFISH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||
Satisfaction of charge SC4784920001 in full | 1 pages | MR04 | ||
Appointment of Mr Stephen Burns as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Malgorzata Kozlowska as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Previous accounting period shortened from May 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 30, 2021 | 11 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Lachlan Douglas Murray as a secretary on Oct 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Stephen Andrew Forgie as a secretary on Oct 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of Stephen Andrew Forgie as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Lachlan Douglas Murray as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Mcwilliams as a director on May 22, 2020 | 1 pages | TM01 | ||
Who are the officers of SCOT LIVE SHELLFISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Lachlan Douglas | Secretary | Upper Craigton IV1 3YG Inverness Togorm Scotland | 275690920001 | |||||||
| BURNS, Stephen | Director | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire | Scotland | British | 58523940003 | |||||
| KOZLOWSKA, Malgorzata | Director | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire | Scotland | Polish | 312789800001 | |||||
| MURRAY, Lachlan Douglas | Director | Upper Craigton IV1 3YG Inverness Torgorm Scotland | Scotland | British | 58877330002 | |||||
| FORGIE, Stephen Andrew | Secretary | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire Scotland | 265106280001 | |||||||
| STEWART, Jacqueline Ann Glendinning | Secretary | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire United Kingdom | 190962930001 | |||||||
| FORGIE, Stephen Andrew | Director | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire United Kingdom | Scotland | British | 138558030003 | |||||
| MCWILLIAMS, Ian | Director | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire United Kingdom | Scotland | British | 190962600001 | |||||
| STEWART, Jacqueline Ann Glendinning | Director | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire | Scotland | British | 207534930001 |
Who are the persons with significant control of SCOT LIVE SHELLFISH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Forgie | May 27, 2016 | River Close North Teaninich Industrial Estate IV17 0PB Alness Unit 4 Ross-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOT LIVE SHELLFISH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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