HAND DIVED HIGHLAND SHELLFISH LTD
GAIRLOCH

Hellopages » Highland » Highland » IV21 2BP

Company number SC390030
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address COMPANY REGISTERED OFFICE, STRATH BAY HOUSE, GAIRLOCH, ROSS-SHIRE, SCOTLAND, IV21 2BP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge SC3900300004, created on 24 February 2017; Satisfaction of charge 1 in full; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of HAND DIVED HIGHLAND SHELLFISH LTD are www.handdivedhighlandshellfish.co.uk, and www.hand-dived-highland-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Attadale Rail Station is 24.7 miles; to Duncraig Rail Station is 27.2 miles; to Plockton Rail Station is 27.4 miles; to Duirinish Rail Station is 28.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hand Dived Highland Shellfish Ltd is a Private Limited Company. The company registration number is SC390030. Hand Dived Highland Shellfish Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Hand Dived Highland Shellfish Ltd is Company Registered Office Strath Bay House Gairloch Ross Shire Scotland Iv21 2bp. . REID, Donna is a Secretary of the company. REID, Andrew is a Director of the company. SINCLAIR, Ian is a Director of the company. Director LEWIS, Gary has been resigned. Director REID, Donna has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
REID, Donna
Appointed Date: 07 December 2010
Director
REID, Andrew
Appointed Date: 07 December 2010
50 years old
Director
SINCLAIR, Ian
Appointed Date: 07 December 2010
60 years old

Resigned Directors

Director
LEWIS, Gary
Resigned: 07 December 2010
Appointed Date: 07 December 2010
63 years old
Director
REID, Donna
Resigned: 07 December 2010
Appointed Date: 07 December 2010
49 years old

Persons With Significant Control

Mr Andrew Reid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAND DIVED HIGHLAND SHELLFISH LTD Events

28 Feb 2017
Registration of charge SC3900300004, created on 24 February 2017
19 Jan 2017
Satisfaction of charge 1 in full
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Dec 2016
Registration of charge SC3900300003, created on 2 December 2016
05 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
03 May 2011
Previous accounting period shortened from 31 December 2011 to 31 March 2011
27 Apr 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Appointment of Mrs Donna Reid as a secretary
08 Dec 2010
Termination of appointment of Donna Reid as a director
07 Dec 2010
Incorporation

HAND DIVED HIGHLAND SHELLFISH LTD Charges

24 February 2017
Charge code SC39 0030 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lending Crowd)
Description: Contains fixed charge…
2 December 2016
Charge code SC39 0030 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Andrew Reid as Trustees for the Hand Dived Highland Shellfish Pension Scheme Morgan Lloyd Trustees Limited as Trustees for the Hand Dived Highland Shellfish Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
10 May 2011
Standard security
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 8A mill street industrial estate ullapool.
8 April 2011
Floating charge
Delivered: 27 April 2011
Status: Satisfied on 19 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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