Company number SC276283
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address BEACH HOUSE, WESTRAY, ORKNEY, KW17 2BZ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 2
. The most likely internet sites of COSTIE SHELLFISH LIMITED are www.costieshellfish.co.uk, and www.costie-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Forsinard Rail Station is 73.8 miles; to Kinbrace Rail Station is 80.7 miles; to Kildonan Rail Station is 85.2 miles; to Helmsdale Rail Station is 86.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costie Shellfish Limited is a Private Limited Company.
The company registration number is SC276283. Costie Shellfish Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Costie Shellfish Limited is Beach House Westray Orkney Kw17 2bz. . COSTIE, George William Bain is a Secretary of the company. COSTIE, George William Bain is a Director of the company. COSTIE, Heddle Alexander Bain is a Director of the company. COSTIE, Mary Catherine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr George William Bain Costie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Catherine Costie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSTIE SHELLFISH LIMITED Events
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 21 more events
29 Nov 2005
Location of register of members
24 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
24 Jan 2005
Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2
21 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation