KALLIN SHELLFISH LIMITED
ISLE OF NORTH UIST

Hellopages » Eilean Siar » Eilean Siar » HS6 5HY

Company number SC251490
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 8 KALLIN, GRIMSAY, ISLE OF NORTH UIST, HS6 5HY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 . The most likely internet sites of KALLIN SHELLFISH LIMITED are www.kallinshellfish.co.uk, and www.kallin-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Kallin Shellfish Limited is a Private Limited Company. The company registration number is SC251490. Kallin Shellfish Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Kallin Shellfish Limited is 8 Kallin Grimsay Isle of North Uist Hs6 5hy. . STEWART, Hector is a Secretary of the company. MACRAE, Donald John is a Director of the company. MACRAE, Duncan is a Director of the company. STEWART, Donald is a Director of the company. STEWART, Hector is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
STEWART, Hector
Appointed Date: 20 June 2003
Director
MACRAE, Donald John
Appointed Date: 20 June 2003
67 years old
Director
MACRAE, Duncan
Appointed Date: 20 June 2003
75 years old
Director
STEWART, Donald
Appointed Date: 20 June 2003
68 years old
Director
STEWART, Hector
Appointed Date: 20 June 2003
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

KALLIN SHELLFISH LIMITED Events

04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
13 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge SC2514900003, created on 9 April 2015
...
... and 31 more events
03 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
03 Jul 2003
Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
20 Jun 2003
Incorporation

KALLIN SHELLFISH LIMITED Charges

9 April 2015
Charge code SC25 1490 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
26 April 2006
Statutory mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv wanderer ii CN142 official number…
13 May 2004
Bond & floating charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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