Loch Eriboll Oysters Limited in Loch Eriboll SUTHERLAND

Loch Eriboll Oysters Limited SUTHERLAND

Founded in 1997, Loch Eriboll Oysters, classified under reg no. SC171885 is an active company. Currently registered at Rowan House 90 Laid IV27 4UN, Sutherland the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Hugh M., appointed on 29 January 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Kenneth M.. There were no ex directors.

Loch Eriboll Oysters Limited Address / Contact

Office Address	Rowan House 90 Laid
Office Address2	Loch Eriboll
Town	Sutherland
Post code	IV27 4UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC171885
Date of Incorporation	Wed, 29th Jan 1997
Industry	Production of electricity
Industry	Marine aquaculture
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Mackay & Co Ca

Position: Corporate Secretary

Appointed: 10 September 2019

Hugh M.

Position: Director

Appointed: 29 January 1997

Kenneth M.

Position: Secretary

Appointed: 29 January 1997

Resigned: 10 September 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Hugh M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 946	2 251	134	11 087	2 580	1 486
Current Assets		2 251	281	11 087	2 580	2 154
Debtors			147			668

Other
Accumulated Depreciation Impairment Property Plant Equipment	66 589	66 589	66 589	66 589	66 589	66 729
Creditors	88 170	73 393	72 772	50 670	48 040	55 616
Increase From Depreciation Charge For Year Property Plant Equipment						140
Net Current Assets Liabilities	-85 224	-71 142	-72 491	-39 583	-45 460	-53 462
Property Plant Equipment Gross Cost	66 589	66 589	66 589	66 589	66 589	67 289
Total Additions Including From Business Combinations Property Plant Equipment						700
Total Assets Less Current Liabilities	-85 224	-71 142	-72 491	-39 583	-45 460	-52 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 23rd, March 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return for the period up to Thursday 29th January 2015 filed on: 21st, April 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 21st, February 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 14th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 12th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 8th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 23rd, March 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 28th, April 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, April 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 12th, March 2008	accounts	Free Download (2 pages)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (3 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (3 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 21st, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 21st, April 2001	accounts	Free Download (3 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th March 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th March 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (3 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
363s	Period up to Tuesday 2nd February 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/02/99	annual return
363s	Period up to Tuesday 2nd February 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/02/99	annual return
363s	Period up to Monday 16th February 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 16th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 16th, February 1998	accounts	Free Download (1 page)
363s	Period up to Monday 16th February 1998 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (6 pages)

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