LOCHLEVEN SHELLFISH (SCOTLAND) LIMITED
FORT WILLIAM

Hellopages » Highland » Highland » PH33 6SA

Company number SC192125
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address LOCH LEVEN, NORTH BALLACHULISH ONICH, FORT WILLIAM, INVERNESS SHIRE, PH33 6SA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6 . The most likely internet sites of LOCHLEVEN SHELLFISH (SCOTLAND) LIMITED are www.lochlevenshellfishscotland.co.uk, and www.lochleven-shellfish-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lochleven Shellfish Scotland Limited is a Private Limited Company. The company registration number is SC192125. Lochleven Shellfish Scotland Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Lochleven Shellfish Scotland Limited is Loch Leven North Ballachulish Onich Fort William Inverness Shire Ph33 6sa. . GRIEVE, Nicola is a Secretary of the company. GRIEVE, Elizabeth Park is a Director of the company. GRIEVE, John is a Director of the company. GRIEVE, Nicola is a Director of the company. GRIEVE, Robbie is a Director of the company. Secretary GRIEVE, Alison has been resigned. Secretary STEWART, Tanya has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELTRAN, Jesus has been resigned. Director BOADA, Juan has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GRIEVE, Nicola
Appointed Date: 09 January 2006
Director
GRIEVE, Elizabeth Park
Appointed Date: 10 June 2014
80 years old
Director
GRIEVE, John
Appointed Date: 22 December 1998
81 years old
Director
GRIEVE, Nicola
Appointed Date: 10 June 2014
51 years old
Director
GRIEVE, Robbie
Appointed Date: 10 June 2014
51 years old

Resigned Directors

Secretary
GRIEVE, Alison
Resigned: 09 January 2006
Appointed Date: 10 May 2002
Secretary
STEWART, Tanya
Resigned: 10 May 2002
Appointed Date: 22 August 2001
Secretary
WILLIAMS, Paul
Resigned: 22 August 2001
Appointed Date: 22 December 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
BELTRAN, Jesus
Resigned: 10 June 2014
Appointed Date: 22 December 1998
73 years old
Director
BOADA, Juan
Resigned: 10 June 2014
Appointed Date: 09 April 2005
71 years old

Persons With Significant Control

Ensis Fishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOCHLEVEN SHELLFISH (SCOTLAND) LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6
12 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6
...
... and 50 more events
25 Jan 2001
Return made up to 22/12/00; full list of members
05 Apr 2000
Return made up to 22/12/99; full list of members
02 Mar 1999
Ad 22/12/98--------- £ si 4@1=4 £ ic 2/6
23 Dec 1998
Secretary resigned
22 Dec 1998
Incorporation

LOCHLEVEN SHELLFISH (SCOTLAND) LIMITED Charges

8 January 2002
Floating charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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