| Company Name | A & R Shellfish Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC485195 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Aaron Richard George Wilson |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Window Cleaner |
| Country of Residence | Scotland |
| Correspondence Address | 55 Kinnaird Street Wick Caithness KW1 5BB Scotland |
| Secretary Name | Mr Aaron Richard George Wilson |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Kinnaird Street Wick Caithness KW1 5BB Scotland |
| Secretary Name | Miss Nicola Thain Fairweather |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2016(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 August 2020) |
| Role | Company Director |
| Correspondence Address | 55 Kinnaird Street Wick Caithness KW1 5BB Scotland |
| Secretary Name | Mrs Marie Wilson |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2020(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 March 2022) |
| Role | Company Director |
| Correspondence Address | 16 Smith Terrace Wick Caithness KW1 5HD Scotland |
Location
| Registered Address | Container 2 Thrumster Wick KW1 5TX Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 26 October 2022 (overdue) |
Charges
| 3 April 2018 | Delivered on: 5 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'boy cody ii' official number C20167 and port letters and number BCK77. Outstanding |
|---|---|
| 8 December 2015 | Delivered on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
|---|---|
| 1 September 2020 | Termination of appointment of a secretary (1 page) |
| 30 August 2020 | Termination of appointment of Aaron Richard George Wilson as a secretary on 30 August 2020 (1 page) |
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 30 August 2020 | Appointment of Mrs Marie Wilson as a secretary on 30 August 2020 (2 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 5 April 2018 | Registration of charge SC4851950002, created on 3 April 2018 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 October 2016 | Appointment of Miss Nicola Thain Fairweather as a secretary on 1 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Miss Nicola Thain Fairweather as a secretary on 1 October 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with no updates (3 pages) |
| 4 October 2016 | Confirmation statement made on 14 September 2016 with no updates (3 pages) |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 December 2015 | Registration of charge SC4851950001, created on 8 December 2015 (8 pages) |
| 9 December 2015 | Registration of charge SC4851950001, created on 8 December 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|