| Company Name | UK Scallops Limited |
|---|---|
| Directors | Ivor Gilbert Johnson and Angus Johnson |
| Company Status | Active |
| Company Number | SC225311 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 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 Ivor Gilbert Johnson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(4 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Salmon Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mr Angus Johnson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(4 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Salmon Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Langara Vidlin Shetland ZE2 9QB Scotland |
| Secretary Name | Mr Ivor Gilbert Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(4 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Salmon Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mr Benjamin John Wilcock |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Shellfish Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Smithy Hillswick Shetland ZE2 9RW Scotland |
| Secretary Name | Mrs Brenda Wilcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | The Smithy Hillswick Shetland ZE2 9RW Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.gradingsystems.com |
|---|---|
| Telephone | 01806 577241 |
| Telephone region | Sullom Voe, Shetland Islands |
Location
| Registered Address | Marine Park Vidlin Shetland ZE2 9QB Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Johnson Family Ssas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,373 |
| Cash | £29 |
| Current Liabilities | £35,402 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 16 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 9 March 2022 | Confirmation statement made on 14 November 2021 with no updates (2 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 9 March 2022 | Confirmation statement made on 14 November 2019 with no updates (2 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 9 March 2022 | Confirmation statement made on 14 November 2020 with no updates (2 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 8 March 2022 | Administrative restoration application (3 pages) |
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 28 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Angus Langara Johnson on 14 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Angus Langara Johnson on 14 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from southside vidlin shetland ZE2 9QD (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 21 November 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 21 November 2007 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 7 December 2006 | Return made up to 14/11/06; full list of members
|
| 7 December 2006 | Return made up to 14/11/06; full list of members
|
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: c/o the A9 partnership LIMITED 47 commercial road lerwick shetland ZE1 0NJ (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: c/o the A9 partnership LIMITED 47 commercial road lerwick shetland ZE1 0NJ (1 page) |
| 13 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 13 March 2006 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 30 November 2005 | Location of debenture register (1 page) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: the smithy hillswick shetland ZE2 9RW (1 page) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: the smithy hillswick shetland ZE2 9RW (1 page) |
| 30 November 2005 | Location of register of members (1 page) |
| 30 November 2005 | Location of register of members (1 page) |
| 30 November 2005 | Location of debenture register (1 page) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 12 August 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 February 2003 | Company name changed northmavine shellfish LIMITED\certificate issued on 21/02/03 (2 pages) |
| 21 February 2003 | Company name changed northmavine shellfish LIMITED\certificate issued on 21/02/03 (2 pages) |
| 3 February 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | New director appointed (1 page) |
| 16 November 2001 | New director appointed (1 page) |
| 16 November 2001 | New secretary appointed (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | New secretary appointed (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Incorporation (13 pages) |
| 14 November 2001 | Incorporation (13 pages) |