HEBRIDEAN SHELLFISH LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2JF

Company number SC137044
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 26 LEWIS STREET, STORNOWAY, ISLE OF LEWIS, HS1 2JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 132,000 . The most likely internet sites of HEBRIDEAN SHELLFISH LIMITED are www.hebrideanshellfish.co.uk, and www.hebridean-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Hebridean Shellfish Limited is a Private Limited Company. The company registration number is SC137044. Hebridean Shellfish Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Hebridean Shellfish Limited is 26 Lewis Street Stornoway Isle of Lewis Hs1 2jf. . MACKENZIE, Iona Mary is a Secretary of the company. MACKENZIE, Cristin Thomas Murdoch Munro is a Director of the company. Secretary MACDONALD, Isobel has been resigned. Secretary MACKENZIE, Cristin Thomas Murdoch Munro has been resigned. Secretary SCOBIE, James Sinclair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKENZIE, John Hugh Munro has been resigned. Director MACKENZIE, John Alexander Hugh Munro has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKENZIE, Iona Mary
Appointed Date: 19 May 2015
Director
MACKENZIE, Cristin Thomas Murdoch Munro
Appointed Date: 10 March 1992
66 years old

Resigned Directors

Secretary
MACDONALD, Isobel
Resigned: 18 May 2015
Appointed Date: 01 March 1994
Secretary
MACKENZIE, Cristin Thomas Murdoch Munro
Resigned: 14 July 1992
Appointed Date: 10 March 1992
Secretary
SCOBIE, James Sinclair
Resigned: 01 March 1994
Appointed Date: 14 July 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992
Director
MACKENZIE, John Hugh Munro
Resigned: 01 May 2000
Appointed Date: 06 March 1995
100 years old
Director
MACKENZIE, John Alexander Hugh Munro
Resigned: 06 March 1995
Appointed Date: 10 March 1992
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Cristin Thomas Murdoch Munro Mackenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEBRIDEAN SHELLFISH LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 132,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Appointment of Ms Iona Mary Mackenzie as a secretary on 19 May 2015
...
... and 70 more events
11 Mar 1992
Registered office changed on 11/03/92 from: 24 great king street edinburgh EH3 6QN
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
New director appointed
10 Mar 1992
Incorporation

HEBRIDEAN SHELLFISH LIMITED Charges

2 October 1992
Standard security
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Western Isles Enterprise Company Limited
Description: Piece of ground on the island of great bernera in uig, isle…
14 August 1992
Standard security
Delivered: 31 August 1992
Status: Satisfied on 1 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at kirkibost, bernera, isle of lewis.
14 July 1992
Floating charge
Delivered: 27 July 1992
Status: Satisfied on 25 July 2009
Persons entitled: Western Isles Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
22 June 1992
Bond & floating charge
Delivered: 30 June 1992
Status: Satisfied on 1 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HEBRIDEAN SEAGREENS LTD HEBRIDEAN SEAWEED COMPANY LIMITED HEBRIDEAN SMOKED SALMON LIMITED HEBRIDEAN SMOKEHOUSE LIMITED HEBRIDEAN SMOLTS LIMITED HEBRIDEAN SOAP COMPANY LTD HEBRIDEAN SOLUTIONS LTD