Hebridean Seaweed Company Limited

Company Name	Hebridean Seaweed Company Limited
Company Status	Active
Company Number	SC288738
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martin Macleod
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Holdings Leurbost Isle Of Lewis HS2 9NY Scotland

Director Name	Mr Malcolm Robert Macrae
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10c Leurbost Lochs Stornoway Isle Of Lewis HS2 9NX Scotland

Secretary Name	Mr Malcolm Robert Macrae
Nationality	Scottish
Status	Current
Appointed	11 August 2005(same day as company formation)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	10c Leurbost Lochs Stornoway Isle Of Lewis HS2 9NX Scotland

Director Name	Ms Leslie Auchincloss
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Beau Manoir Rue Maindonnaux St Martin Guernsey Channel Islands GY4 6AH

Director Name	Mr Stephen John Farrow
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Rathcullen Aherla Co. Cork P31 Hd45

Director Name	Mr James Ian Alexander Robertson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Plot 1.3 Arnish Point Industrial Estate Isle Of Lewis Stornoway Western Isles HS2 9JY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hebrideanseaweed.co.uk
Email address	[email protected]
Telephone	01851 701255
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Hebridean Seaweed Company Limited Plot 1.3 Arnish Point Industrial Estate Isle Of Lewis HS2 9JY Scotland
Constituency	Na h-Eileanan an Iar
Ward	Sgir'Uige agus Ceann a Tuath nan Loch

Shareholders

12k at £1	Martin Macleod 60.00% Ordinary
8k at £1	Malcolm Macrae 40.00% Ordinary

Financials

Year	2014
Net Worth	£103,992
Cash	£5,753
Current Liabilities	£125,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

18 January 2019	Delivered on: 23 January 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Site 1.2, 1.3 and 1.4, arnish point industrial estate, stornoway. Title number ROS5832. Outstanding
18 January 2019	Delivered on: 23 January 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Site 1.3, arnish point industrial estate, stornoway. Title number ROS5832 and subjects known as site 1.2 and site 1.4, arnish point industrial estate, stornoway. Outstanding
17 December 2018	Delivered on: 19 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 November 2009	Delivered on: 13 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 November 2005	Delivered on: 19 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 September 2023	Registered office address changed from Azets Holdings Limited Titanium 1 King's Inch Place Renfrew PA4 8WF to Hebridean Seaweed Company Limited Plot 1.3 Arnish Point Industrial Estate Isle of Lewis HS2 9JY on 5 September 2023 (1 page)
1 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
10 May 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
10 September 2021	Confirmation statement made on 29 August 2021 with updates (4 pages)
8 September 2021	Cessation of Martin Macleod as a person with significant control on 31 March 2021 (1 page)
8 September 2021	Registered office address changed from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to Azets Holdings Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 September 2021 (1 page)
25 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 April 2019	Registered office address changed from 26 Lewis Street Stornoway Isle of Lewis HS1 2JF United Kingdom to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 April 2019 (1 page)
23 January 2019	Registration of charge SC2887380005, created on 18 January 2019 (16 pages)
19 December 2018	Registration of charge SC2887380003, created on 17 December 2018 (16 pages)
15 December 2018	Satisfaction of charge 2 in full (4 pages)
7 December 2018	Satisfaction of charge 1 in full (1 page)
12 October 2018	Amended audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Notification of Martin Macleod as a person with significant control on 29 April 2016 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
27 August 2018	Cessation of Martin Macleod as a person with significant control on 29 April 2016 (1 page)
27 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 March 2018	Change of details for Marigot Ltd as a person with significant control on 5 March 2018 (2 pages)
11 December 2017	Registered office address changed from Plot 1.3 Arnish Point Industrial Estate Isle of Lewis Stornoway Western Isles HS2 9JY to 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Plot 1.3 Arnish Point Industrial Estate Isle of Lewis Stornoway Western Isles HS2 9JY to 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 11 December 2017 (1 page)
31 October 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 February 2017	Termination of appointment of James Ian Alexander Robertson as a director on 30 December 2016 (1 page)
17 February 2017	Termination of appointment of James Ian Alexander Robertson as a director on 30 December 2016 (1 page)
15 February 2017	Appointment of Mr Stephen John Farrow as a director on 30 November 2016 (2 pages)
15 February 2017	Appointment of Mr Leslie Auchincloss as a director on 30 November 2016 (2 pages)
15 February 2017	Appointment of Mr Leslie Auchincloss as a director on 30 November 2016 (2 pages)
15 February 2017	Appointment of Mr Stephen John Farrow as a director on 30 November 2016 (2 pages)
19 October 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 (6 pages)
16 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 20,000 (6 pages)
2 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 20,000 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 20,000 (6 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 20,000 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
28 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Appointment of Mr James Ian Alexander Robertson as a director (2 pages)
1 September 2010	Appointment of Mr James Ian Alexander Robertson as a director (2 pages)
31 August 2010	Director's details changed for Martin Macleod on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Malcolm Robert Macrae on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Martin Macleod on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Malcolm Robert Macrae on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Martin Macleod on 2 October 2009 (2 pages)
31 August 2010	Director's details changed for Malcolm Robert Macrae on 2 October 2009 (2 pages)
20 November 2009	Alterations to floating charge 2 (5 pages)
20 November 2009	Alterations to floating charge 2 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 November 2009	Alterations to floating charge 1 (5 pages)
7 November 2009	Alterations to floating charge 1 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from plot 1 3 arnish point industrial estate stornoway isle of lewis HS2 9JY (1 page)
3 September 2009	Registered office changed on 03/09/2009 from plot 1 3 arnish point industrial estate stornoway isle of lewis HS2 9JY (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 11/08/07; full list of members (2 pages)
30 August 2007	Return made up to 11/08/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 11 macrae place stornoway isle of lewis HS1 2PJ (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 11 macrae place stornoway isle of lewis HS1 2PJ (1 page)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
14 March 2006	Ad 10/03/06--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Ad 10/03/06--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 November 2005	Partic of mort/charge * (4 pages)
19 November 2005	Partic of mort/charge * (4 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 3 campbell place, leurbost lochs isle of lewis HS2 9NT (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 3 campbell place, leurbost lochs isle of lewis HS2 9NT (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Incorporation (17 pages)
11 August 2005	Incorporation (17 pages)

Hebridean Seaweed Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland