Scalloway
Shetland
ZE1 0US
Scotland
Director Name | Mr Kenneth Alan Pottinger |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2006(same day as company formation) |
Role | Mussel Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Sained East Voe Scalloway Shetland ZE1 0US Scotland |
Secretary Name | Shyrleen Helen Marie Pottinger |
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Nationality | British |
Status | Current |
Appointed | 13 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Sained East Voe Scalloway Shetland ZE1 0US Scotland |
Director Name | George Alan Pottinger |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Role | Shellfish Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Seabreeze Scalloway Shetland ZE1 0US Scotland |
Telephone | 01595 880249 |
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Telephone region | Lerwick, Shetland Islands |
Registered Address | Sained East Voe Scalloway Shetland ZE1 0US Scotland |
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Constituency | Orkney and Shetland |
Ward | Shetland Central |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | George Alan Pottinger 33.33% Ordinary |
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1 at £1 | Kenneth Alan Pottinger 33.33% Ordinary |
1 at £1 | Michael George Pottinger 33.33% Ordinary |
Year | 2014 |
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Net Worth | £320,634 |
Cash | £68,554 |
Current Liabilities | £261,009 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
22 July 2008 | Delivered on: 31 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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27 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
4 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
23 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
24 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
23 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
23 March 2018 | Termination of appointment of George Alan Pottinger as a director on 22 March 2018 (1 page) |
2 March 2018 | Cessation of George Alan Pottinger as a person with significant control on 18 November 2017 (1 page) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
22 November 2017 | Secretary's details changed for Shyrleen Helen Marie Pottinger on 22 November 2017 (1 page) |
22 November 2017 | Secretary's details changed for Shyrleen Helen Marie Pottinger on 22 November 2017 (1 page) |
17 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
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17 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
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29 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
29 March 2017 | Director's details changed for Kenneth Alan Pottinger on 13 March 2017 (2 pages) |
29 March 2017 | Registered office address changed from Grostane, East Voe Scalloway Shetland ZE1 0US to Sained East Voe Scalloway Shetland ZE1 0US on 29 March 2017 (1 page) |
29 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
29 March 2017 | Registered office address changed from Grostane, East Voe Scalloway Shetland ZE1 0US to Sained East Voe Scalloway Shetland ZE1 0US on 29 March 2017 (1 page) |
29 March 2017 | Director's details changed for Kenneth Alan Pottinger on 13 March 2017 (2 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 April 2010 | Director's details changed for Michael George Pottinger on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for George Alan Pottinger on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Michael George Pottinger on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Alan Pottinger on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for George Alan Pottinger on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Kenneth Alan Pottinger on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Kenneth Alan Pottinger on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Michael George Pottinger on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for George Alan Pottinger on 1 October 2009 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
12 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 April 2007 | Ad 13/03/06--------- £ si 3@1 (2 pages) |
26 April 2007 | Ad 13/03/06--------- £ si 3@1 (2 pages) |
19 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
19 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
23 March 2006 | Resolutions
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23 March 2006 | Resolutions
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13 March 2006 | Incorporation (18 pages) |
13 March 2006 | Incorporation (18 pages) |