KILO Shellfish Limited

Company Name	KILO Shellfish Limited
Director	Angus Colin Unkles
Company Status	Active
Company Number	SC347284
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Angus Colin Unkles
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Exporter
Country of Residence	Scotland
Correspondence Address	1 Ericht Road Newlands Glasgow G43 2XE Scotland

Secretary Name	Mr Angus Colin Unkles
Nationality	British
Status	Current
Appointed	20 February 2009(6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Exporter
Country of Residence	Scotland
Correspondence Address	1 Ericht Road Newlands Glasgow G43 2XE Scotland

Director Name	Mr Angus Colin Unkles
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	1 Ericht Road Newlands Glasgow G43 2XE Scotland

Director Name	Mrs Melanie Carol Unkles
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Ericht Road Newlands Glasgow G43 2XE Scotland

Secretary Name	Mrs Melanie Carol Unkles
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ericht Road Newlands Glasgow G43 2XE Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.kiloshellfish.com

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Angus Colin Unkles 50.00% Ordinary
1 at £1	Mrs Melanie Carol Unkles 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,023
Cash	£28,782
Current Liabilities	£45,599

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with updates (5 pages)
15 August 2023	Notification of Melanie Unkles as a person with significant control on 6 April 2016 (2 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
8 June 2023	Change of details for Mr Angus Colin Unkles as a person with significant control on 1 September 2022 (2 pages)
18 May 2023	Change of details for a person with significant control (2 pages)
18 May 2023	Statement of capital following an allotment of shares on 1 September 2022 GBP 110 (3 pages)
18 May 2023	Change of details for Mr Angus Colin Unkles as a person with significant control on 1 September 2022 (2 pages)
26 October 2022	Change of details for Mr Angus Colin Unkles as a person with significant control on 1 September 2021 (2 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
25 March 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
4 October 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 12 (3 pages)
22 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 12 (3 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
2 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
2 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 March 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
3 March 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Mr Angus Colin Unkles on 1 November 2009 (1 page)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Mr Angus Colin Unkles on 1 November 2009 (1 page)
31 August 2010	Secretary's details changed for Mr Angus Colin Unkles on 1 November 2009 (1 page)
27 August 2010	Director's details changed for Mr Angus Colin Unkles on 1 November 2009 (2 pages)
27 August 2010	Director's details changed for Mr Angus Colin Unkles on 1 November 2009 (2 pages)
27 August 2010	Director's details changed for Mr Angus Colin Unkles on 1 November 2009 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 November 2009	Registered office address changed from 1 Ericht Road Newlands Glasgow G43 2XE United Kingdom on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 1 Ericht Road Newlands Glasgow G43 2XE United Kingdom on 25 November 2009 (1 page)
28 August 2009	Return made up to 19/08/09; full list of members (3 pages)
28 August 2009	Return made up to 19/08/09; full list of members (3 pages)
6 March 2009	Appointment terminated director and secretary melanie unkles (1 page)
6 March 2009	Appointment terminated director and secretary melanie unkles (1 page)
26 February 2009	Director and secretary appointed angus colin unkles (3 pages)
26 February 2009	Director and secretary appointed angus colin unkles (3 pages)
10 September 2008	Appointment terminated director angus unkles (1 page)
10 September 2008	Appointment terminated director angus unkles (1 page)
9 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
9 September 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
19 August 2008	Incorporation (19 pages)
19 August 2008	Incorporation (19 pages)

KILO Shellfish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland