OBAN Scallop Gear Limited

Company Name	OBAN Scallop Gear Limited
Directors	James Adam Jnr and Louise Denholm Adam
Company Status	Active
Company Number	SC352798
Category	Private Limited Company
Incorporation Date	22 December 2008(15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr James Adam Jnr
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Garraron Farm Ardfern Argyll PA31 8QP Scotland

Director Name	Louise Denholm Adam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Mr James Adam Jnr
Status	Current
Appointed	14 June 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Garraron Farm Ardfern Lochgilphead PA31 8QP Scotland

Director Name	Mr James Stewart Adam Snr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Garraron Farm Ardfern Lochgilphead Argyll PA31 8QP Scotland

Secretary Name	Mr James Stewart Adam Snr
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garraron Farm Ardfern Lochgilphead Argyll PA31 8QP Scotland

Location

Registered Address	Westby 64 West High Street Forfar Tayside DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	James Stewart Adam Snr 60.00% Ordinary
40 at £1	James Stewart Adam Jnr 40.00% Ordinary

Financials

Year	2014
Net Worth	£356,514
Cash	£138,796
Current Liabilities	£112,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

27 February 2019	Delivered on: 1 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 July 2023	Appointment of Mr James Stewart Adam Snr as a director on 14 June 2022 (2 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 June 2022	Appointment of Mr James Adam Jnr as a secretary on 14 June 2022 (2 pages)
21 June 2022	Termination of appointment of James Stewart Adam Snr as a director on 14 June 2022 (1 page)
21 June 2022	Termination of appointment of James Stewart Adam Snr as a secretary on 14 June 2022 (1 page)
23 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 March 2019	Registration of charge SC3527980001, created on 27 February 2019 (8 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Appointment of Louise Denholm Adam as a director on 17 March 2016 (3 pages)
13 April 2016	Appointment of Louise Denholm Adam as a director on 17 March 2016 (3 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Director's details changed for Mr James Stewart Adam on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr James Adam on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr James Stewart Adam on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr James Stewart Adam on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Adam on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Mr James Stewart Adam on 22 December 2009 (1 page)
22 December 2008	Incorporation (18 pages)
22 December 2008	Incorporation (18 pages)

OBAN Scallop Gear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland