Company NameMDR Shellfish Limited
DirectorsMaria George and Rodney George
Company StatusActive
Company NumberSC255388
CategoryPrivate Limited Company
Incorporation Date5 September 2003(20 years, 7 months ago)
Previous NameWindcatch Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMrs Maria George
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSunart Sea Farm Salen
Acharacle
Argyll & Bute
PH36 4JN
Scotland
Director NameMr Rodney George
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSalen
Acharacle
Argyll
PH36 4JN
Scotland
Secretary NameMrs Maria George
NationalityBritish
StatusCurrent
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSunart Sea Farm Salen
Acharacle
Argyll & Bute
PH36 4JN
Scotland
Director NameChristopher Oldfield
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPort An Tobair
Balemartine
Isle Of Tiree
PA77 6UA
Scotland
Director NameJean Oldfield
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPort An Tobair
Balemartine
Scarinish
Isle Of Tiree
PA77 6UA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 September 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£12,347
Cash£187
Current Liabilities£12,534

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

21 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
22 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
1 October 2021Confirmation statement made on 5 September 2021 with updates (4 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
13 November 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
7 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
6 November 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
8 October 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
26 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-25
(1 page)
26 October 2017Company name changed windcatch LIMITED\certificate issued on 26/10/17
  • CONNOT ‐ Change of name notice
(3 pages)
26 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-25
(1 page)
26 October 2017Company name changed windcatch LIMITED\certificate issued on 26/10/17
  • CONNOT ‐ Change of name notice
(3 pages)
27 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
4 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(5 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(5 pages)
19 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(5 pages)
19 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(5 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(5 pages)
30 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Director's details changed for Maria George on 22 October 2009 (2 pages)
13 September 2011Director's details changed for Maria George on 22 October 2009 (2 pages)
13 September 2011Secretary's details changed for Maria George on 22 October 2009 (2 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Secretary's details changed for Maria George on 22 October 2009 (2 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
26 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 September 2008Return made up to 05/09/08; full list of members (3 pages)
29 September 2008Return made up to 05/09/08; full list of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 September 2007Return made up to 05/09/07; no change of members (7 pages)
10 September 2007Return made up to 05/09/07; no change of members (7 pages)
5 June 2007Secretary resigned;director resigned (1 page)
5 June 2007Secretary resigned;director resigned (1 page)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 February 2007Return made up to 05/09/06; full list of members (8 pages)
7 February 2007Return made up to 05/09/06; full list of members (8 pages)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
19 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 December 2005Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
19 December 2005Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
19 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 November 2005Return made up to 05/09/05; full list of members (8 pages)
18 November 2005Return made up to 05/09/05; full list of members (8 pages)
9 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2004Return made up to 05/09/04; full list of members (8 pages)
19 October 2004Return made up to 05/09/04; full list of members (8 pages)
9 September 2003New director appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003New secretary appointed (1 page)
9 September 2003New secretary appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003New director appointed (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003New director appointed (1 page)
5 September 2003Incorporation (19 pages)
5 September 2003Incorporation (19 pages)