Association Of Scottish Shellfish Growers Limited

Company Name	Association Of Scottish Shellfish Growers Limited
Directors	Nicol Robert Turnbull and Michael Laurence Tait
Company Status	Active
Company Number	SC100763
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicol Robert Turnbull
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 2009(22 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Oyster Farmer
Country of Residence	Scotland
Correspondence Address	Penmore Estate Dervaig Isle Of Mull PA75 6QS Scotland

Secretary Name	Mr Nicol Robert Turnbull
Nationality	British
Status	Current
Appointed	28 March 2009(22 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Oyster Farmer
Country of Residence	Scotland
Correspondence Address	Penmore Estate Dervaig Isle Of Mull PA75 6QS Scotland

Director Name	Mr Michael Laurence Tait
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Shellfish Farmer
Country of Residence	Scotland
Correspondence Address	C/O Simmers & Co Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Janet Mary Church
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1990)
Role	Mussel Farmer
Correspondence Address	Tigh Na Speir Connel Argyll PA34 4LE Scotland

Director Name	Mr Walter Thomas Speirs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 30 December 2013)
Role	Mussel Farmer
Country of Residence	United Kingdom
Correspondence Address	Allt-Na-Sith Achnacloich Connel Argyll PA37 1PR Scotland

Director Name	Peter Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 20 August 2007)
Role	Shellfish Farmer
Correspondence Address	Eastaquoy Cottage Lyde Road Harray Orkney KW17 3LA Scotland

Secretary Name	Janet Mary Church
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1990)
Role	Company Director
Correspondence Address	Tigh Na Speir Connel Argyll PA34 4LE Scotland

Director Name	Janet Mary Church
Nationality	British
Status	Resigned
Appointed	04 June 1990(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 July 1990)
Role	Shellfish Consultant
Correspondence Address	Tigh Na Speir Connel Argyll PA34 4LE Scotland

Secretary Name	Frederick John Reeves
Nationality	British
Status	Resigned
Appointed	04 June 1990(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Kilmicheal House Kilmichael Glassary Lochgilphead Argyll PA31 8QA Scotland

Director Name	Douglas McLeod
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(3 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 November 2008)
Role	Oyster Farmer
Correspondence Address	Mountview Ardvasar Isle Of Skye IV45 8RU Scotland

Secretary Name	Douglas McLeod
Nationality	British
Status	Resigned
Appointed	12 July 1990(3 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Mountview Ardvasar Isle Of Skye IV45 8RU Scotland

Secretary Name	Dr James Stirrat Buchanan
Nationality	British
Status	Resigned
Appointed	16 March 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Overton 2a Manse Road Roslin Midlothian EH25 9LF Scotland

Director Name	Roger Thwaites
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2009)
Role	Shellfish Farmer
Country of Residence	United Kingdom
Correspondence Address	South Shian House South Shian Benderloch By Oban Argyll PA37 1SB Scotland

Secretary Name	Roger Thwaites
Nationality	British
Status	Resigned
Appointed	30 November 2008(22 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 March 2009)
Role	Company Director
Correspondence Address	South Shian House Benderloch By Oban Argyll PA37 1SB Scotland

Director Name	Mr David Russell Attwood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Simmers & Co Albany Street Oban Argyll PA34 4AL Scotland

Contact

Website	simmers.co.uk
Email address	[email protected]
Telephone	01631 562169
Telephone region	Oban

Location

Registered Address	C/O Simmers & Co Albany Street Oban Argyll PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,618
Gross Profit	£30,506
Net Worth	£28,758
Cash	£21,706
Current Liabilities	£8,732

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr Michael Laurence Tait as a director on 4 October 2018 (2 pages)
15 April 2019	Notification of Michael Laurence Tait as a person with significant control on 4 October 2018 (2 pages)
15 April 2019	Cessation of David Russell Attwood as a person with significant control on 4 October 2018 (1 page)
15 April 2019	Termination of appointment of David Russell Attwood as a director on 4 October 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Annual return made up to 4 June 2016 no member list (4 pages)
12 July 2016	Annual return made up to 4 June 2016 no member list (4 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
15 September 2015	Appointment of Mr David Russell Attwood as a director on 5 June 2015 (2 pages)
15 September 2015	Appointment of Mr David Russell Attwood as a director on 5 June 2015 (2 pages)
15 September 2015	Appointment of Mr David Russell Attwood as a director on 5 June 2015 (2 pages)
27 August 2015	Annual return made up to 4 June 2015 no member list (3 pages)
27 August 2015	Annual return made up to 4 June 2015 no member list (3 pages)
27 August 2015	Annual return made up to 4 June 2015 no member list (3 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2011 (11 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2012 (12 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2010 (11 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2011 (11 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2010 (11 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
29 April 2015	Amended total exemption full accounts made up to 31 December 2012 (12 pages)
29 July 2014	Annual return made up to 4 June 2014 no member list (3 pages)
29 July 2014	Annual return made up to 4 June 2014 no member list (3 pages)
29 July 2014	Annual return made up to 4 June 2014 no member list (3 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Termination of appointment of Walter Speirs as a director (1 page)
9 April 2014	Termination of appointment of Walter Speirs as a director (1 page)
25 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
25 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
25 June 2013	Director's details changed for Mr Walter Thomas Speirs on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Mr Walter Thomas Speirs on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Mr Walter Thomas Speirs on 1 January 2013 (2 pages)
25 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 June 2012	Annual return made up to 4 June 2012 no member list (4 pages)
27 June 2012	Annual return made up to 4 June 2012 no member list (4 pages)
27 June 2012	Annual return made up to 4 June 2012 no member list (4 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
28 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
28 June 2011	Annual return made up to 4 June 2011 no member list (4 pages)
5 July 2010	Annual return made up to 4 June 2010 no member list (3 pages)
5 July 2010	Director's details changed for Nicol Robert Turnbull on 3 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicol Robert Turnbull on 3 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicol Robert Turnbull on 3 June 2010 (2 pages)
5 July 2010	Annual return made up to 4 June 2010 no member list (3 pages)
5 July 2010	Annual return made up to 4 June 2010 no member list (3 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 June 2009	Annual return made up to 04/06/09 (2 pages)
5 June 2009	Annual return made up to 04/06/09 (2 pages)
5 June 2009	Appointment terminated director roger thwaites (1 page)
5 June 2009	Appointment terminated director roger thwaites (1 page)
1 May 2009	Director and secretary appointed nicol robert turnbull (2 pages)
1 May 2009	Appointment terminated secretary roger thwaites (1 page)
1 May 2009	Director and secretary appointed nicol robert turnbull (2 pages)
1 May 2009	Appointment terminated secretary roger thwaites (1 page)
25 January 2009	Appointment terminated director and secretary douglas mcleod (1 page)
25 January 2009	Secretary appointed roger thwaites (2 pages)
25 January 2009	Secretary appointed roger thwaites (2 pages)
25 January 2009	Appointment terminated director and secretary douglas mcleod (1 page)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 June 2008	Annual return made up to 04/06/08 (3 pages)
19 June 2008	Annual return made up to 04/06/08 (3 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 June 2007	Annual return made up to 04/06/07 (4 pages)
27 June 2007	Annual return made up to 04/06/07 (4 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Annual return made up to 04/06/06 (4 pages)
6 July 2006	Annual return made up to 04/06/06 (4 pages)
29 June 2005	Annual return made up to 04/06/05 (4 pages)
29 June 2005	Annual return made up to 04/06/05 (4 pages)
17 May 2005	Full accounts made up to 31 December 2004 (9 pages)
17 May 2005	Full accounts made up to 31 December 2004 (9 pages)
23 July 2004	Full accounts made up to 31 December 2003 (9 pages)
23 July 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Annual return made up to 04/06/04 (4 pages)
29 June 2004	Annual return made up to 04/06/04 (4 pages)
7 July 2003	Annual return made up to 04/06/03 (4 pages)
7 July 2003	Annual return made up to 04/06/03 (4 pages)
17 April 2003	Full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Full accounts made up to 31 December 2002 (8 pages)
2 July 2002	Annual return made up to 04/06/02 (4 pages)
2 July 2002	Annual return made up to 04/06/02 (4 pages)
19 April 2002	Full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (8 pages)
8 June 2001	Full accounts made up to 31 December 2000 (8 pages)
8 June 2001	Annual return made up to 04/06/01 (4 pages)
8 June 2001	Full accounts made up to 31 December 2000 (8 pages)
8 June 2001	Annual return made up to 04/06/01 (4 pages)
7 July 2000	Annual return made up to 04/06/00 (4 pages)
7 July 2000	Full accounts made up to 31 December 1999 (8 pages)
7 July 2000	Annual return made up to 04/06/00 (4 pages)
7 July 2000	Full accounts made up to 31 December 1999 (8 pages)
1 July 1999	Annual return made up to 04/06/99 (4 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 July 1999	Annual return made up to 04/06/99 (4 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 June 1998	Annual return made up to 04/06/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 June 1998	Annual return made up to 04/06/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
5 June 1997	Annual return made up to 04/06/97 (4 pages)
5 June 1997	Annual return made up to 04/06/97 (4 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 July 1996	Annual return made up to 04/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1996	Annual return made up to 04/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
10 July 1995	Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed (4 pages)
10 July 1995	Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed (4 pages)
14 October 1992	Memorandum and Articles of Association (17 pages)

Association Of Scottish Shellfish Growers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland