| Company Name | Shieldaig Shellfish Limited |
|---|---|
| Directors | Kenneth Livingstone and Linda Jean Livingstone |
| Company Status | Active |
| Company Number | SC154943 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Kenneth Livingstone |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland |
| Secretary Name | Mrs Linda Jean Livingstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland |
| Director Name | Mrs Linda Jean Livingstone |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1999(4 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland |
| Director Name | Donald Livingstone |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 21 April 2011) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Ardheslaig Shieldaig Strathcarron Ross Shire IV54 8XH Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,962 |
| Current Liabilities | £219,498 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 12 November 2009 | Delivered on: 21 November 2009 Persons entitled: Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64THS shares in mfv fram of shieldaig C18392. Outstanding |
|---|---|
| 30 March 2004 | Delivered on: 8 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv iona official number C17810. Outstanding |
| 7 April 2002 | Delivered on: 16 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 June 2018 | Satisfaction of charge 3 in full (1 page) |
| 29 May 2018 | Satisfaction of charge 2 in full (1 page) |
| 11 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Registered office address changed from Hillfoot Shieldaig Strathcarron Ross-Shire to Registered Office Strath Bay House Gairloch IV21 2BP on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from Hillfoot Shieldaig Strathcarron Ross-Shire to Registered Office Strath Bay House Gairloch IV21 2BP on 8 June 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 14 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 14 May 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Termination of appointment of Donald Livingstone as a director (1 page) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Termination of appointment of Donald Livingstone as a director (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Director's details changed for Linda Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Linda Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Donald Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Kenneth Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Kenneth Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Donald Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Donald Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Kenneth Livingstone on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Linda Livingstone on 1 October 2009 (2 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 15/12/05; full list of members
|
| 9 December 2005 | Return made up to 15/12/05; full list of members
|
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 April 2004 | Partic of mort/charge * (5 pages) |
| 8 April 2004 | Partic of mort/charge * (5 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 16 April 2002 | Partic of mort/charge * (6 pages) |
| 16 April 2002 | Partic of mort/charge * (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 December 1996 | Ad 01/12/96--------- £ si 9000@1 (2 pages) |
| 27 December 1996 | Ad 01/12/96--------- £ si 9000@1 (2 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 18 December 1995 | Ad 24/11/95--------- £ si 9998@1 (2 pages) |
| 18 December 1995 | Ad 24/11/95--------- £ si 9998@1 (2 pages) |
| 18 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 15 December 1994 | Incorporation (15 pages) |