| Company Name | Hebridean Smolts Limited |
|---|---|
| Director | Donald James Steele |
| Company Status | Active |
| Company Number | SC235174 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr Donald James Steele |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Liniclate Isle Of Benbecula Western Isles HS7 5PY Scotland |
| Secretary Name | Mrs Marion Fiona Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Liniclate Isle Of Benbecula Western Isles HS7 5PY Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 01870 610358 |
|---|---|
| Telephone region | Benebecula, Outer Hebrides |
Location
| Registered Address | 28 Liniclate Benbecula Western Isles HS7 5PY Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Beinn na Foghla agus Uibhist a Tuath |
Shareholders
| 100 at £1 | Mr Donald James Steele 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,343 |
| Current Liabilities | £258,485 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 4 December 2008 | Delivered on: 9 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 25 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 10 February 2020 | Change of details for Mr Donald James Steele as a person with significant control on 10 February 2020 (2 pages) |
| 13 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 19 September 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 29 October 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 26 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 12/08/03; full list of members
|
| 19 December 2003 | Return made up to 12/08/03; full list of members
|
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |