BLUESHELL MUSSELS LIMITED
SHETLAND PICNICGREAT LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QJ

Company number SC254395
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address SPARL, BRAE, SHETLAND, ZE2 9QJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mandy Louise Laurenson on 19 August 2015. The most likely internet sites of BLUESHELL MUSSELS LIMITED are www.blueshellmussels.co.uk, and www.blueshell-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Blueshell Mussels Limited is a Private Limited Company. The company registration number is SC254395. Blueshell Mussels Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Blueshell Mussels Limited is Sparl Brae Shetland Ze2 9qj. . LAURENSON, John Michael is a Secretary of the company. LAURENSON, John Michael is a Director of the company. LAURENSON, Mandy Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
LAURENSON, John Michael
Appointed Date: 01 September 2003
Director
LAURENSON, John Michael
Appointed Date: 01 September 2003
57 years old
Director
LAURENSON, Mandy Louise
Appointed Date: 01 September 2003
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 September 2003
Appointed Date: 18 August 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 September 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr John Michael Laurenson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mandy Louise Laurenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESHELL MUSSELS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Director's details changed for Mandy Louise Laurenson on 19 August 2015
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Satisfaction of charge 3 in full
...
... and 48 more events
01 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
01 Sep 2003
Registered office changed on 01/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
18 Aug 2003
Incorporation

BLUESHELL MUSSELS LIMITED Charges

9 October 2013
Charge code SC25 4395 0008
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2013
Standard security
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Fish factory and land at heylor northmavine shetland.
12 November 2009
Mortgage of a ship
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the vessel steadfast rss number 916016.
18 November 2008
Mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of harvester rss number 915175.
7 October 2004
Standard security
Delivered: 13 October 2004
Status: Satisfied on 2 March 2016
Persons entitled: The Trustees of the Shetland Development Trust
Description: Ground forming part of croft or holding known as sparl…
6 October 2004
Standard security
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shore base, sparl, brae, shetland.
9 September 2004
Floating charge
Delivered: 21 September 2004
Status: Satisfied on 11 October 2013
Persons entitled: The Trustees of the Shetland Development Trust
Description: Undertaking and all property and assets present and future…
22 November 2003
Floating charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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