A & R SHELLFISH LTD
WICK

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Company number SC485195
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 55 KINNAIRD STREET, WICK, CAITHNESS, KW1 5BB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Nicola Thain Fairweather as a secretary on 1 October 2016; Confirmation statement made on 14 September 2016 with no updates. The most likely internet sites of A & R SHELLFISH LTD are www.arshellfish.co.uk, and www.a-r-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. A R Shellfish Ltd is a Private Limited Company. The company registration number is SC485195. A R Shellfish Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of A R Shellfish Ltd is 55 Kinnaird Street Wick Caithness Kw1 5bb. . FAIRWEATHER, Nicola Thain is a Secretary of the company. WILSON, Aaron Richard George is a Secretary of the company. WILSON, Aaron Richard George is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
FAIRWEATHER, Nicola Thain
Appointed Date: 01 October 2016

Secretary
WILSON, Aaron Richard George
Appointed Date: 28 August 2014

Director
WILSON, Aaron Richard George
Appointed Date: 28 August 2014
32 years old

Persons With Significant Control

Mr Aaron Richard George Wilson
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

A & R SHELLFISH LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Appointment of Miss Nicola Thain Fairweather as a secretary on 1 October 2016
04 Oct 2016
Confirmation statement made on 14 September 2016 with no updates
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Registration of charge SC4851950001, created on 8 December 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A & R SHELLFISH LTD Charges

8 December 2015
Charge code SC48 5195 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…