Company NameHebridean Smolts Limited
DirectorDonald James Steele
Company StatusActive
Company NumberSC235174
CategoryPrivate Limited Company
Incorporation Date12 August 2002(20 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 03220Freshwater aquaculture

Directors

Director NameMr Donald James Steele
Date of BirthDecember 1967 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed01 September 2002(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Liniclate
Isle Of Benbecula
Western Isles
HS7 5PY
Scotland
Secretary NameMrs Marion Fiona Steele
NationalityBritish
StatusCurrent
Appointed01 September 2002(2 weeks, 6 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address28
Liniclate
Isle Of Benbecula
Western Isles
HS7 5PY
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01870 610358
Telephone regionBenebecula, Outer Hebrides

Location

Registered Address28 Liniclate
Benbecula
Western Isles
HS7 5PY
Scotland
ConstituencyNa h-Eileanan an Iar
WardBeinn na Foghla agus Uibhist a Tuath

Shareholders

100 at £1Mr Donald James Steele
100.00%
Ordinary

Financials

Year2014
Net Worth£243,343
Current Liabilities£258,485

Accounts

Latest Accounts31 October 2021 (9 months, 1 week ago)
Next Accounts Due31 July 2023 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 August 2021 (12 months ago)
Next Return Due26 August 2022 (2 weeks, 2 days from now)

Charges

4 December 2008Delivered 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

12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
1 October 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
10 February 2020Change of details for Mr Donald James Steele as a person with significant control on 10 February 2020 (2 pages)
13 September 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 July 2019Unaudited abridged accounts made up to 31 October 2018 (9 pages)
3 December 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
19 September 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
22 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 October 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 November 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 November 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
27 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 October 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 October 2009Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
17 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008Return made up to 12/08/08; full list of members (3 pages)
15 October 2008Return made up to 12/08/08; full list of members (3 pages)
13 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 October 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 October 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 September 2007Return made up to 12/08/07; no change of members (6 pages)
26 September 2007Return made up to 12/08/07; no change of members (6 pages)
20 November 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
20 November 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 September 2006Return made up to 12/08/06; full list of members (6 pages)
4 September 2006Return made up to 12/08/06; full list of members (6 pages)
12 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005Return made up to 12/08/05; full list of members (6 pages)
5 September 2005Return made up to 12/08/05; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 December 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
29 October 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
29 October 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
26 August 2004Return made up to 12/08/04; full list of members (6 pages)
26 August 2004Return made up to 12/08/04; full list of members (6 pages)
19 December 2003Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(6 pages)
19 December 2003Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
(6 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002New director appointed (2 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Director resigned (1 page)
12 August 2002Incorporation (16 pages)
12 August 2002Incorporation (16 pages)