NORTH ATLANTIC SHELLFISH LIMITED
WALLS DUNWILCO (1717) LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9PF

Company number SC405944
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address VADLURE, WALLS, SHETLAND, ZE2 9PF
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of NORTH ATLANTIC SHELLFISH LIMITED are www.northatlanticshellfish.co.uk, and www.north-atlantic-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. North Atlantic Shellfish Limited is a Private Limited Company. The company registration number is SC405944. North Atlantic Shellfish Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of North Atlantic Shellfish Limited is Vadlure Walls Shetland Ze2 9pf. . TAIT, Bertha Rose is a Secretary of the company. TAIT, Michael Laurence is a Director of the company. TAIT, Richard Thomas is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
TAIT, Bertha Rose
Appointed Date: 16 November 2011

Director
TAIT, Michael Laurence
Appointed Date: 16 November 2011
49 years old

Director
TAIT, Richard Thomas
Appointed Date: 16 November 2011
47 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 November 2011
Appointed Date: 23 August 2011

Director
ROSE, Kenneth Charles
Resigned: 16 November 2011
Appointed Date: 23 August 2011
62 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 16 November 2011
Appointed Date: 23 August 2011

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 November 2011
Appointed Date: 23 August 2011

Persons With Significant Control

Shetland Mussels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH ATLANTIC SHELLFISH LIMITED Events

23 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

...
... and 10 more events
16 Nov 2011
Termination of appointment of D.W. Director 1 Limited as a director
16 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 July 2012
16 Nov 2011
Termination of appointment of Kenneth Rose as a director
16 Nov 2011
Company name changed dunwilco (1717) LIMITED\certificate issued on 16/11/11
  • CONNOT ‐

23 Aug 2011
Incorporation