| Company Name | Sea Spray Fishing Ltd |
|---|---|
| Director | Callum Elliott |
| Company Status | Active |
| Company Number | SC465004 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Callum Elliott |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
| Director Name | Mr Alexander McDougall |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Croft Park Tarbert Argyll PA29 6SZ Scotland |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 16 December 2020 | Delivered on: 30 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64/64 (sixty four/sixty four) shares in the vessel 'sea spray' with official number C16661 and its appurtenances. Outstanding |
|---|---|
| 16 December 2020 | Delivered on: 30 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 'Sea spray' registered under the united kingdom flag at tarbert under official number: C16661. For more details please refer to the instrument. Outstanding |
| 13 May 2014 | Delivered on: 14 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 11 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 6 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 30 December 2020 | Registration of charge SC4650040002, created on 16 December 2020 (43 pages) |
| 30 December 2020 | Registration of charge SC4650040003, created on 16 December 2020 (17 pages) |
| 7 December 2020 | Director's details changed for Mr Callum Elliott on 7 December 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 9 November 2020 | Termination of appointment of Alexander Mcdougall as a director on 23 October 2020 (1 page) |
| 9 November 2020 | Change of details for Mr Callum Elliott as a person with significant control on 23 October 2020 (2 pages) |
| 9 November 2020 | Cessation of Alexander Mcdougall as a person with significant control on 23 October 2020 (1 page) |
| 4 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 January 2019 | Registered office address changed from Loch Awe House Barmore Rd Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 14 May 2014 | Registration of charge 4650040001 (8 pages) |
| 14 May 2014 | Registration of charge 4650040001 (8 pages) |
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|