SHELLFISH TRADING COMPANY LTD

SHELLFISH TRADING COMPANY LTD

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

    Company NameSHELLFISH TRADING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC668695
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHELLFISH TRADING COMPANY LTD?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHELLFISH TRADING COMPANY LTD located?

    Registered Office Address
    Industrial Estate
    Coldingham Road
    TD14 5AN Eyemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELLFISH TRADING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for SHELLFISH TRADING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Cowe Cook on Apr 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Appointment of Mrs Shona Alice Wilson as a director on Jan 23, 2023

    2 pagesAP01

    Appointment of Mr Paul James Virtue as a director on Jan 23, 2023

    2 pagesAP01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Mark as a secretary on Jul 29, 2020

    2 pagesAP03

    Current accounting period shortened from Jul 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SHELLFISH TRADING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK, Ryan
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    Secretary
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    272565040001
    COOK, James Cowe
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    Director
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    ScotlandBritish155782840005
    VIRTUE, Paul James
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    Director
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    ScotlandScottish126836520001
    WILSON, Shona Alice
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    Director
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    ScotlandScottish201180270001

    Who are the persons with significant control of SHELLFISH TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    D. R. Collin & Son Ltd
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    Jul 24, 2020
    Coldingham Road
    TD14 5AN Eyemouth
    Industrial Estate
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc388209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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