Loch Fyne Seafarms Limited

Company Name	Loch Fyne Seafarms Limited
Directors	Andrew McMillan and James Duncan McMillan
Company Status	Active
Company Number	SC108718
Category	Private Limited Company
Incorporation Date	15 January 1988(36 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Andrew McMillan
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland

Director Name	Mr James Duncan McMillan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland

Director Name	David Appleby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2003)
Role	Co Director
Correspondence Address	53a North Park Drive Blackpool Lancashire FY3 8NH

Director Name	Mr Gordon Thomas Goldsworthy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(1 year, 2 months after company formation)
Appointment Duration	29 years, 2 months (resigned 22 May 2018)
Role	Shellfish Farmer
Country of Residence	Scotland
Correspondence Address	Ingleside Tarbert Argyll PA29 6UQ Scotland

Secretary Name	Peter Maurice Merrick
Nationality	British
Status	Resigned
Appointed	24 March 1989(1 year, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Garstang Road East Little Singleton Poulton Le Fylde Lancashire FY6 8LX

Director Name	Peter Maurice Merrick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 07 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Garstang Road East Little Singleton Poulton Le Fylde Lancashire FY6 8LX

Director Name	Scott James Merrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 May 2018)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	18 Elizabeth Close Staining Blackpool Lancashire FY3 0EF

Director Name	Mark Peter Merrick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(20 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Victoria Road Poulton Le Fylde Lancashire FY6 7JA

Secretary Name	Mark Peter Merrick
Nationality	British
Status	Resigned
Appointed	07 August 2008(20 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Victoria Road Poulton Le Fylde Lancashire FY6 7JA

Location

Registered Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands
Address Matches	Over 90 other UK companies use this postal address

Shareholders

15k at £1	A.m. Seafoods LTD 50.00% Ordinary
15k at £1	Gordon Thomas Goldsworthy 50.00% Ordinary

Financials

Year	2014
Net Worth	£506,106
Cash	£50,241
Current Liabilities	£77,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

23 September 2019	Delivered on: 4 October 2019 Persons entitled: Bibby Factors Interantional Limited Classification: A registered charge Outstanding
22 May 2018	Delivered on: 12 June 2018 Persons entitled: Gordon Thomas Goldsworthy A.M. Seafoods Limited Classification: A registered charge Particulars: Site 7, tarbert industrial estate, tarbert, argyll. Outstanding
22 May 2018	Delivered on: 12 June 2018 Persons entitled: Gordon Thomas Goldsworthy A.M. Seafoods Limited Gordon Thomas Goldsworthy A.M. Seafoods Limited Classification: A registered charge Particulars: Site 6, tarbert industrial estate, tarbert, argyll. Outstanding
15 June 2018	Delivered on: 26 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 May 1989	Delivered on: 19 May 1989 Satisfied on: 13 October 1997 Persons entitled: Highlands and Islands Development Board Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
8 April 2023	Satisfaction of charge SC1087180003 in full (4 pages)
8 April 2023	Satisfaction of charge SC1087180004 in full (4 pages)
2 November 2022	Satisfaction of charge SC1087180005 in full (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 June 2022	Satisfaction of charge SC1087180002 in full (4 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
4 October 2019	Registration of charge SC1087180005, created on 23 September 2019 (15 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from C/O Wm.Duncan&Co Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 31 January 2019 (1 page)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 June 2018	Registration of charge SC1087180002, created on 15 June 2018 (10 pages)
12 June 2018	Registration of charge SC1087180003, created on 22 May 2018 (6 pages)
12 June 2018	Registration of charge SC1087180004, created on 22 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
28 May 2018	Termination of appointment of Mark Peter Merrick as a secretary on 22 May 2018 (1 page)
28 May 2018	Cessation of Gordon Thomas Goldsworthy as a person with significant control on 22 May 2018 (1 page)
28 May 2018	Appointment of Mr James Duncan Mcmillan as a director on 22 May 2018 (2 pages)
28 May 2018	Notification of Lochfyne Langoustines Ltd as a person with significant control on 22 May 2018 (1 page)
28 May 2018	Termination of appointment of Gordon Thomas Goldsworthy as a director on 22 May 2018 (1 page)
28 May 2018	Termination of appointment of Scott James Merrick as a director on 22 May 2018 (1 page)
28 May 2018	Appointment of Mr Andrew Mcmillan as a director on 22 May 2018 (2 pages)
28 May 2018	Termination of appointment of Mark Peter Merrick as a director on 22 May 2018 (1 page)
28 May 2018	Cessation of A M Seafoods Limited as a person with significant control on 22 May 2018 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 30,000 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 30,000 (6 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 30,000 (6 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 30,000 (6 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (6 pages)
6 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (6 pages)
27 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Gordon Thomas Goldsworthy on 24 May 2010 (2 pages)
1 July 2010	Director's details changed for Mark Peter Merrick on 24 May 2010 (2 pages)
1 July 2010	Director's details changed for Mark Peter Merrick on 24 May 2010 (2 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Gordon Thomas Goldsworthy on 24 May 2010 (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 August 2008	Director and secretary appointed mark merrick (2 pages)
19 August 2008	Director and secretary appointed mark merrick (2 pages)
19 August 2008	Appointment terminated director and secretary peter merrick (1 page)
19 August 2008	Appointment terminated director and secretary peter merrick (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 July 2007	Return made up to 24/05/07; no change of members (7 pages)
18 July 2007	Return made up to 24/05/07; no change of members (7 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 July 2006	Return made up to 24/05/06; full list of members (7 pages)
3 July 2006	Return made up to 24/05/06; full list of members (7 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 24/05/04; full list of members (7 pages)
12 July 2004	Return made up to 24/05/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Return made up to 24/05/03; full list of members (7 pages)
22 May 2003	Return made up to 24/05/03; full list of members (7 pages)
9 September 2002	Return made up to 24/05/02; full list of members (7 pages)
9 September 2002	Return made up to 24/05/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Full accounts made up to 31 December 2001 (11 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Return made up to 24/05/00; full list of members (7 pages)
11 July 2000	Return made up to 24/05/00; full list of members (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Return made up to 24/05/99; full list of members (6 pages)
6 July 1999	Return made up to 24/05/99; full list of members (6 pages)
7 July 1998	Return made up to 24/05/98; no change of members (4 pages)
7 July 1998	Return made up to 24/05/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1997	Dec mort/charge * (5 pages)
13 October 1997	Dec mort/charge * (5 pages)
12 June 1997	Return made up to 24/05/97; no change of members (6 pages)
12 June 1997	Return made up to 24/05/97; no change of members (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (14 pages)
9 April 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1996	Return made up to 24/05/96; full list of members (8 pages)
11 June 1996	Return made up to 24/05/96; full list of members (8 pages)
19 April 1996	Full accounts made up to 31 December 1995 (14 pages)
19 April 1996	Full accounts made up to 31 December 1995 (14 pages)
7 June 1995	Return made up to 24/05/95; no change of members (8 pages)
7 June 1995	Return made up to 24/05/95; no change of members (8 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 May 1989	Partic of mort/charge 5638 (3 pages)
19 May 1989	Partic of mort/charge 5638 (3 pages)
5 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1988	Company name changed\certificate issued on 11/02/88 (2 pages)
11 February 1988	Company name changed\certificate issued on 11/02/88 (2 pages)
15 January 1988	Incorporation (17 pages)
15 January 1988	Incorporation (17 pages)

Loch Fyne Seafarms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland