SHIELDAIG SHELLFISH LIMITED
STRATHCARRON


Company number SC154943
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address HILLFOOT, SHIELDAIG, STRATHCARRON, ROSS-SHIRE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of SHIELDAIG SHELLFISH LIMITED are www.shieldaigshellfish.co.uk, and www.shieldaig-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Shieldaig Shellfish Limited is a Private Limited Company. The company registration number is SC154943. Shieldaig Shellfish Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Shieldaig Shellfish Limited is Hillfoot Shieldaig Strathcarron Ross Shire. . LIVINGSTONE, Linda Jean is a Secretary of the company. LIVINGSTONE, Kenneth is a Director of the company. LIVINGSTONE, Linda Jean is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LIVINGSTONE, Donald has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
LIVINGSTONE, Linda Jean
Appointed Date: 19 December 1994
Director
LIVINGSTONE, Kenneth
Appointed Date: 19 December 1994
72 years old
Director
LIVINGSTONE, Linda Jean
Appointed Date: 13 October 1999
72 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 15 December 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 15 December 1994
Director
LIVINGSTONE, Donald
Resigned: 21 April 2011
Appointed Date: 19 December 1994
70 years old

Persons With Significant Control

Mr Kenneth Livingstone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jean Livingstone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELDAIG SHELLFISH LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
28 Sep 2015
Micro company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
...
... and 48 more events
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
New director appointed
28 Dec 1994
Registered office changed on 28/12/94 from: 42 moray place edinburgh EH3 6BT
15 Dec 1994
Incorporation

SHIELDAIG SHELLFISH LIMITED Charges

12 November 2009
Mortgage
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64/64THS shares in mfv fram of shieldaig C18392.
30 March 2004
Statutory mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv iona official number C17810.
7 April 2002
Bond & floating charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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