The Ethical Shellfish Company Ltd

Company Name	The Ethical Shellfish Company Ltd
Directors	Gaetano Joseph Grieve and Juliet Elizabeth Knight
Company Status	Liquidation
Company Number	SC376167
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Gaetano Joseph Grieve
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	Komani Aros Mains Aros Isle Of Mull PA72 6JP Scotland

Director Name	Ms Juliet Elizabeth Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Komani Aros Mains Aros Isle Of Mull PA72 6JP Scotland

Secretary Name	Juliet Knight
Status	Current
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Komani Aros Mains Aros Mains Isle Of Mull PA72 6JP Scotland

Director Name	Mr Christopher Tiso
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Touchie House Touchie Kinross KY13 0RS Scotland

Contact

Website	www.ethicalshellfishcompany.co.uk

Location

Registered Address	Unit 17 New Broompark Business Park Granton Edinburgh EH5 1RS Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Financials

Year	2013
Net Worth	-£3,927
Cash	£22,367
Current Liabilities	£87,723

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2022 (2 years, 1 month ago)
Next Return Due	15 April 2023 (overdue)

Charges

25 November 2019	Delivered on: 27 November 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
25 November 2019	Delivered on: 27 November 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
5 November 2019	Delivered on: 23 November 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 64/64THS (sixty four sixty fourths) shares in mfv "rebel" official number C21284 and in her appurtenances. Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

15 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 November 2019	Registration of charge SC3761670003, created on 25 November 2019 (25 pages)
27 November 2019	Registration of charge SC3761670004, created on 25 November 2019 (21 pages)
23 November 2019	Registration of charge SC3761670002, created on 5 November 2019 (20 pages)
26 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 March 2019	Registration of charge SC3761670001, created on 12 March 2019 (17 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
15 September 2017	Appointment of Mr Christopher Tiso as a director on 25 January 2017 (2 pages)
15 September 2017	Appointment of Mr Christopher Tiso as a director on 25 January 2017 (2 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 November 2016	Registered office address changed from Komani Aros Mains Aros Isle of Mull PA72 6JP to Salen Pier Ardmor Road Aros Isle of Mull Argyll PA72 6JL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Komani Aros Mains Aros Isle of Mull PA72 6JP to Salen Pier Ardmor Road Aros Isle of Mull Argyll PA72 6JL on 21 November 2016 (1 page)
2 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 20 (5 pages)
2 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 20 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20 (5 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20 (5 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2010	Incorporation (22 pages)
1 April 2010	Incorporation (22 pages)

The Ethical Shellfish Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland