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VIKING SHELLFISH LIMITED

VIKING SHELLFISH LIMITED

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

    • Overview

    Company NameVIKING SHELLFISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIKING SHELLFISH LIMITED?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VIKING SHELLFISH LIMITED located?

    Registered Office Address
    34 Liberator Drive
    KW15 1ZU Kirkwall
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIKING SHELLFISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VIKING SHELLFISH LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for VIKING SHELLFISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Ignacio Albecia on Apr 11, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 149
    		3 pagesSH01

    Appointment of Thorntons Law Llp as a secretary on Oct 12, 2023

    		2 pagesAP04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Thorntons Law Llp as a secretary on Jun 16, 2023

    		2 pagesTM02

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VIKING SHELLFISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO300381
    		118364410001
    ABECIA, Ignacio
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		Director
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		ScotlandSpanishBusiness Manager284056400002
    FLETT, James
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		Director
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		ScotlandScottishManager284056410001
    MARTINEZ, Ronan Daniel
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		Director
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		ScotlandBritishDirector213661060001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300381
    		284056390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIKING SHELLFISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Flett
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		Jun 09, 2021
    Liberator Drive
    KW15 1ZU Kirkwall
    34
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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