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Offshore Shellfish Limited OBAN

Founded in 2006, Offshore Shellfish, classified under reg no. SC303631 is an active company. Currently registered at 21 Argyll Square PA34 4AT, Oban the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Hua M. and John H.. In addition one secretary - Nicola H. - is with the firm. As of 18 April 2024, there was 1 ex director - Nicola H.. There were no ex secretaries.

Offshore Shellfish Limited Address / Contact

Office Address 21 Argyll Square
Town Oban
Post code PA34 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303631
Date of Incorporation Thu, 8th Jun 2006
Industry Marine aquaculture
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Hua M.

Position: Director

Appointed: 17 June 2013

Nicola H.

Position: Secretary

Appointed: 08 June 2006

John H.

Position: Director

Appointed: 08 June 2006

Nicola H.

Position: Director

Appointed: 08 June 2006

Resigned: 17 June 2013

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Florian P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sebastian P. This PSC owns 75,01-100% shares. The third one is Charlotte W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Florian P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sebastian P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Charlotte W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand308 197423 889767 8981 812 413
Debtors5 8545 8545 8545 854
Net Assets Liabilities-5 185 322-6 643 044-6 955 857-7 563 137
Other Debtors118 229133 643888 703129 479
Property Plant Equipment3 579 6332 980 2002 437 2881 935 202
Total Inventories210 375244 388237 184192 589
Other
Accrued Liabilities Deferred Income2 204 9262 405 7402 616 1362 869 790
Accumulated Amortisation Impairment Intangible Assets377 949593 920809 8901 025 861
Accumulated Depreciation Impairment Property Plant Equipment1 772 7162 377 5522 943 7853 472 989
Amounts Owed By Joint Ventures  21 887252 513
Amounts Owed To Directors32 99832 99833 595115 001
Average Number Employees During Period17151213
Bank Borrowings Overdrafts 41 29431 56719 623
Creditors9 324 8228 862 7848 156 7303 624 413
Depreciation Rate Used For Property Plant Equipment  2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment -21 134  
Disposals Property Plant Equipment -48 552  
Future Minimum Lease Payments Under Non-cancellable Operating Leases246 969149 435133 133116 831
Increase From Amortisation Charge For Year Intangible Assets 215 971215 970215 971
Increase From Depreciation Charge For Year Property Plant Equipment 625 970566 233529 204
Intangible Assets1 781 7591 565 7881 349 8181 133 847
Intangible Assets Gross Cost2 159 7082 159 7082 159 7082 159 708
Investments  250 274250 274
Investments Fixed Assets  250 274250 274
Investments In Joint Ventures  250 274250 274
Nominal Value Allotted Share Capital4304304302 320
Number Shares Issued Fully Paid 4304302 320
Other Creditors4 177 1744 177 1744 177 1744 189 504
Other Remaining Borrowings2 942 7222 238 57656 941735 000
Other Taxation Payable15 86011 52211 41613 838
Par Value Share 111
Prepayments Accrued Income25 67020 1855 16914 462
Property Plant Equipment Gross Cost5 352 3495 357 7525 381 0735 408 191
Recoverable Value-added Tax18 27214 97617 46219 651
Remaining Financial Commitments  4 9105 688
Total Additions Including From Business Combinations Property Plant Equipment 53 95523 32127 118
Total Contingent Assets 1 061 000  
Trade Creditors Trade Payables55 93146 73445 18346 894
Trade Debtors Trade Receivables7 11140 8432 76611 383
Useful Life Intangible Assets Years  1010
Useful Life Property Plant Equipment Years  55

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Saturday 10th June 2023
filed on: 10th, June 2023 		Free Download (3 pages)

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