East Neuk Shellfish Limited ST ANDREWS


East Neuk Shellfish started in year 2011 as Private Limited Company with registration number SC393172. The East Neuk Shellfish company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in St Andrews at Kinburn Castle. Postal code: KY16 9DR. Since 2011/05/10 East Neuk Shellfish Limited is no longer carrying the name Kinburn (150).

The firm has 2 directors, namely Natalia R., Ronan M.. Of them, Ronan M. has been with the company the longest, being appointed on 27 April 2011 and Natalia R. has been with the company for the least time - from 5 February 2014. As of 30 April 2024, there were 2 ex directors - Santiago G., Alistair L. and others listed below. There were no ex secretaries.

This company operates within the KY10 2AT postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1105753 . It is located at 8-10 East Street, St. Monans, Anstruther with a total of 5 carsand 2 trailers. It has two locations in the UK.

East Neuk Shellfish Limited Address / Contact

Office Address Kinburn Castle
Office Address2 Double Dykes Road
Town St Andrews
Post code KY16 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC393172
Date of Incorporation Wed, 9th Feb 2011
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 November 2014

Natalia R.

Position: Director

Appointed: 05 February 2014

Ronan M.

Position: Director

Appointed: 27 April 2011

Santiago G.

Position: Director

Appointed: 24 May 2011

Resigned: 05 February 2014

Alistair L.

Position: Director

Appointed: 09 February 2011

Resigned: 27 April 2011

Murray Donald Llp

Position: Corporate Secretary

Appointed: 09 February 2011

Resigned: 01 November 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ronan M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Natalia R. This PSC owns 25-50% shares.

Ronan M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Natalia R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Kinburn (150) May 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth123 091125 096126 555
Balance Sheet
Cash Bank In Hand35 0851 84822 768
Current Assets152 551134 661173 928
Debtors117 466132 813151 160
Net Assets Liabilities Including Pension Asset Liability123 091125 095126 555
Tangible Fixed Assets19 539183 547184 798
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve123 089125 093126 553
Shareholder Funds123 091125 096126 555
Other
Creditors Due After One Year 105 07989 365
Creditors Due Within One Year45 09179 646135 128
Fixed Assets19 539183 547184 798
Net Current Assets Liabilities107 46055 01438 800
Number Shares Allotted  2
Par Value Share  1
Provisions For Liabilities Charges3 9088 3877 678
Secured Debts 81 87275 981
Share Capital Allotted Called Up Paid 22
Tangible Fixed Assets Additions 176 18112 293
Tangible Fixed Assets Cost Or Valuation30 856205 037215 335
Tangible Fixed Assets Depreciation11 31721 49030 537
Tangible Fixed Assets Depreciation Charged In Period 11 3299 546
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 156499
Tangible Fixed Assets Disposals 2 0001 995
Total Assets Less Current Liabilities126 999238 562223 598

Transport Operator Data

8-10 East Street
Address St. Monans
City Anstruther
Post code KY10 2AT
Vehicles 2
Hayfield Garage
Address Matthew Bros Development Yard , Hayfield Industrial Estate
City Kirkcaldy
Post code KY2 5DH
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024/02/09
filed on: 20th, February 2024
Free Download (3 pages)

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