SANDRAY SHELLFISH LTD.
ISLE OF BARRA

Hellopages » Eilean Siar » Eilean Siar » HS9 5UN

Company number SC296491
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 142 BREVIG, CASTLEBAY, ISLE OF BARRA, HS9 5UN
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of SANDRAY SHELLFISH LTD. are www.sandrayshellfish.co.uk, and www.sandray-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sandray Shellfish Ltd is a Private Limited Company. The company registration number is SC296491. Sandray Shellfish Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Sandray Shellfish Ltd is 142 Brevig Castlebay Isle of Barra Hs9 5un. . MACNEIL, Mary Magdeline is a Secretary of the company. MACNEIL, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
MACNEIL, Mary Magdeline
Appointed Date: 02 February 2006

Director
MACNEIL, Alexander
Appointed Date: 02 February 2006
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Alexander Macneil
Notified on: 11 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

SANDRAY SHELLFISH LTD. Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 26 more events
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

SANDRAY SHELLFISH LTD. Charges

12 December 2011
Standard security
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at auchinraith nursery whistleberry road hamilton…
25 November 2011
Floating charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 October 2010
Standard security
Delivered: 27 October 2010
Status: Satisfied on 22 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 2.1 acres of ground at auchinraith nursery LAN115675.
7 September 2010
Floating charge
Delivered: 11 September 2010
Status: Satisfied on 22 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 October 2006
Bond & floating charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…