INVERLUSSA SHELLFISH COMPANY LIMITED
ISLE OF MULL

Hellopages » Argyll and Bute » Argyll and Bute » PA65 6BD

Company number SC265928
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address INVERLUSSA, BY CRAIGNURE, ISLE OF MULL, ARGYLL, PA65 6BD
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2659280019, created on 27 July 2016; Registration of charge SC2659280018, created on 27 July 2016. The most likely internet sites of INVERLUSSA SHELLFISH COMPANY LIMITED are www.inverlussashellfishcompany.co.uk, and www.inverlussa-shellfish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Inverlussa Shellfish Company Limited is a Private Limited Company. The company registration number is SC265928. Inverlussa Shellfish Company Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Inverlussa Shellfish Company Limited is Inverlussa by Craignure Isle of Mull Argyll Pa65 6bd. . WILSON, Douglas Sinclair is a Secretary of the company. WILSON, Benjamin Sinclair is a Director of the company. WILSON, Douglas Sinclair is a Director of the company. WILSON, Helen Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
WILSON, Douglas Sinclair
Appointed Date: 02 April 2004
Director
WILSON, Benjamin Sinclair
Appointed Date: 02 April 2004
43 years old
Director
WILSON, Douglas Sinclair
Appointed Date: 02 April 2004
68 years old
Director
WILSON, Helen Mary
Appointed Date: 02 April 2004
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

INVERLUSSA SHELLFISH COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge SC2659280019, created on 27 July 2016
28 Jul 2016
Registration of charge SC2659280018, created on 27 July 2016
27 Jul 2016
Registration of charge SC2659280017, created on 25 July 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 43 more events
17 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
17 Jun 2004
Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100
04 Jun 2004
Partic of mort/charge *
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

INVERLUSSA SHELLFISH COMPANY LIMITED Charges

27 July 2016
Charge code SC26 5928 0019
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole right, title and interest, present and…
27 July 2016
Charge code SC26 5928 0018
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole right, title and interest, present and…
25 July 2016
Charge code SC26 5928 0017
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 /64THS (sixty four sixty fourths) shares in the mv…
10 August 2015
Charge code SC26 5928 0015
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole right, title and interest, present and…
10 August 2015
Charge code SC26 5928 0014
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1) mv 'helen mary' 920706 and 2) the insurances; 3) all…
7 August 2015
Charge code SC26 5928 0016
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64THS shares in the mv 'helen mary' official number…
27 March 2015
Charge code SC26 5928 0011
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64THS shaes in the mv lady catherine (now naomi…
26 March 2015
Charge code SC26 5928 0013
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole rights, title and interest, present and…
26 March 2015
Charge code SC26 5928 0012
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The company's whole right, title and interest, present and…
1 August 2013
Charge code SC26 5928 0010
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right title and interest in the insurances…
1 August 2013
Charge code SC26 5928 0009
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right title and interest in and to mv geraldine mary…
29 July 2013
Charge code SC26 5928 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64THS shares in mv geraldine mary official number 919076.
13 August 2012
Deed of covenant
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whole right, title, interest and benefit in and to the…
13 August 2012
Mortgage of a ship
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in mv helen burnie official number 918310.
5 July 2012
Floating charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 March 2011
Mortgage of a ship
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the ship carol anne (rss number 903664).
24 August 2005
Mortgage
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 sixty fourth shares of margaret sinclair rss number…
24 May 2004
Floating charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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