SCOTTISH SHELLFISH LTD.
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NZ

Company number SC371815
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 1 PIT ROAD, BELGRAVE STREET, BELLSHILL, LANARKSHIRE, ML4 3NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SCOTTISH SHELLFISH LTD. are www.scottishshellfish.co.uk, and www.scottish-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Scottish Shellfish Ltd is a Private Limited Company. The company registration number is SC371815. Scottish Shellfish Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Scottish Shellfish Ltd is 1 Pit Road Belgrave Street Bellshill Lanarkshire Ml4 3nz. . TAIT, Michael Laurence is a Director of the company. WILSON, Douglas Sinclair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SAOS LIMITED has been resigned. Director LAURENSON, Michael has been resigned. Director MABBOTT, Stephen George has been resigned. Director THWAITES, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TAIT, Michael Laurence
Appointed Date: 24 June 2013
49 years old
Director
WILSON, Douglas Sinclair
Appointed Date: 24 June 2013
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 January 2010
Appointed Date: 26 January 2010
Secretary
SAOS LIMITED
Resigned: 08 March 2011
Appointed Date: 26 January 2010
Director
LAURENSON, Michael
Resigned: 24 June 2013
Appointed Date: 26 January 2010
57 years old
Director
MABBOTT, Stephen George
Resigned: 26 January 2010
Appointed Date: 26 January 2010
75 years old
Director
THWAITES, Roger
Resigned: 24 June 2013
Appointed Date: 26 January 2010
76 years old

Persons With Significant Control

Scottish Shellfish Marketing Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTISH SHELLFISH LTD. Events

09 Feb 2017
Accounts for a dormant company made up to 31 August 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 August 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 18 more events
19 Apr 2010
Appointment of Michael Laurenson as a director
19 Apr 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 2
03 Feb 2010
Termination of appointment of Stephen Mabbott as a director
03 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
26 Jan 2010
Incorporation

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