Scottish Shellfish Ltd. in Belgrave Street BELLSHILL - ML4 3NZ

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Scottish Shellfish Ltd. BELLSHILL

Founded in 2010, Scottish Shellfish, classified under reg no. SC371815 is an active company. Currently registered at 1 Pit Road ML4 3NZ, Bellshill the company has been in the business for 14 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Douglas W., Michael T.. Of them, Douglas W., Michael T. have been with the company the longest, being appointed on 24 June 2013. As of 27 April 2024, there were 3 ex directors - Stephen M., Michael L. and others listed below. There were no ex secretaries.

Scottish Shellfish Ltd. Address / Contact

Office Address	1 Pit Road
Office Address2	Belgrave Street
Town	Bellshill
Post code	ML4 3NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC371815
Date of Incorporation	Tue, 26th Jan 2010
Industry	Dormant Company
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Douglas W.

Position: Director

Appointed: 24 June 2013

Michael T.

Position: Director

Appointed: 24 June 2013

Stephen M.

Position: Director

Appointed: 26 January 2010

Resigned: 26 January 2010

Michael L.

Position: Director

Appointed: 26 January 2010

Resigned: 24 June 2013

Roger T.

Position: Director

Appointed: 26 January 2010

Resigned: 24 June 2013

Saos Limited

Position: Corporate Secretary

Appointed: 26 January 2010

Resigned: 08 March 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 26 January 2010

Resigned: 26 January 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Scottish Shellfish Marketing Group Ltd. from Bellshill. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Shellfish Marketing Group Ltd.

1 Pit Road, Belgrave Street, Bellshill, Lanarkshire, ML4 3NZ

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc371816
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 26th January 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 26th January 2024 filed on: 22nd, February 2024	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 26th January 2023 filed on: 16th, February 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 26th January 2022 filed on: 10th, February 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 26th January 2021 filed on: 10th, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 29th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 26th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 20th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 26th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 26th January 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 1st, February 2018	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control Thursday 7th April 2016 filed on: 6th, December 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 9th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 26th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 25th, November 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st January 2015 to Sunday 31st August 2014 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 31st January 2014	capital
AD01	Change of registered office on Thursday 9th January 2014 from Unit 8, Block 22, the Motherwell Food Park Bellshill Lanarkshire ML4 3NP United Kingdom filed on: 9th, January 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 30th August 2013 filed on: 30th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th August 2013. filed on: 30th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th August 2013. filed on: 30th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th August 2013 filed on: 30th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 15th, April 2011	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th March 2011 filed on: 9th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AP04	Appointment (date: Monday 24th May 2010) of a secretary filed on: 24th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010	officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th January 2010 filed on: 19th, April 2010	capital	Free Download (4 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 3rd February 2010 filed on: 3rd, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd February 2010 filed on: 3rd, February 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2010	incorporation	Free Download (22 pages)

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