| Company Name | The Caledonian Oyster Company Limited |
|---|---|
| Directors | Judith Ann Janet Vajk and Angus Hugo Vajk |
| Company Status | Active |
| Company Number | SC163283 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1996(28 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mrs Judith Ann Janet Vajk |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Lorn Road Dunbeg Oban Argyll PA37 1QQ Scotland |
| Secretary Name | Mrs Judith Ann Janet Vajk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Lorn Road Dunbeg Oban Argyll PA37 1QQ Scotland |
| Director Name | Mr Angus Hugo Vajk |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(28 years, 1 month after company formation) |
| Appointment Duration | 1 month |
| Role | Oyster Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Simmers & Co Chartered Accountants,Albany Chambers Albany Street,Oban Argyll PA34 4AL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Hugo Vajk |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 08 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Lorn Road Dunbeg Oban Argyll PA37 1QQ Scotland |
Contact
| Website | www.caledonianoyster.co.uk |
|---|
Location
| Registered Address | Simmers & Co Chartered Accountants,Albany Chambers Albany Street,Oban Argyll PA34 4AL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,722 |
| Cash | £19,535 |
| Current Liabilities | £215,590 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 November 2007 | Delivered on: 16 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at dalintober farm, barcaldine, argyll. Outstanding |
|---|---|
| 10 November 1998 | Delivered on: 20 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2018 | Cessation of Hugo Vajk as a person with significant control on 8 January 2018 (1 page) |
| 19 December 2018 | Notification of Judith Vajk as a person with significant control on 8 January 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Hugo Vajk as a director on 8 January 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 February 2010 | Director's details changed for Hugo Vajk on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Hugo Vajk on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Judith Ann Janet Vajk on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Judith Ann Janet Vajk on 16 February 2010 (2 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 10 February 2009 | Director's change of particulars / hugo vajk / 01/09/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / judith vajk / 01/09/2008 (1 page) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 10 February 2009 | Director's change of particulars / hugo vajk / 01/09/2008 (1 page) |
| 10 February 2009 | Director and secretary's change of particulars / judith vajk / 01/09/2008 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 16 November 2007 | Partic of mort/charge * (3 pages) |
| 16 November 2007 | Partic of mort/charge * (3 pages) |
| 10 April 2007 | Return made up to 09/02/07; full list of members
|
| 10 April 2007 | Return made up to 09/02/07; full list of members
|
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 May 2003 | Particulars of contract relating to shares (4 pages) |
| 22 May 2003 | Ad 29/01/03--------- £ si 15000@1 (2 pages) |
| 22 May 2003 | Particulars of contract relating to shares (4 pages) |
| 22 May 2003 | Ad 29/01/03--------- £ si 15000@1 (2 pages) |
| 6 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | £ nc 26000/76000 12/12/02 (1 page) |
| 15 January 2003 | £ nc 26000/76000 12/12/02 (1 page) |
| 15 January 2003 | Resolutions
|
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 February 2000 | Return made up to 09/02/00; full list of members
|
| 14 February 2000 | Return made up to 09/02/00; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 March 1999 | £ nc 1000/26000 09/03/99 (1 page) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | £ nc 1000/26000 09/03/99 (1 page) |
| 23 March 1999 | Resolutions
|
| 22 February 1999 | Return made up to 09/02/99; no change of members
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| 22 February 1999 | Return made up to 09/02/99; no change of members
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| 20 November 1998 | Partic of mort/charge * (6 pages) |
| 20 November 1998 | Partic of mort/charge * (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: boswell house argyll square oban PA34 4BD (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: boswell house argyll square oban PA34 4BD (1 page) |
| 2 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 April 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 24 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Director resigned (1 page) |
| 27 August 1996 | Director resigned (1 page) |
| 1 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 9 February 1996 | Incorporation (16 pages) |
| 9 February 1996 | Incorporation (16 pages) |