| Company Name | North East Shellfish (Scotland) Limited |
|---|---|
| Director | Graham Lamond |
| Company Status | Active |
| Company Number | SC586905 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 2 months ago) |
| Previous Names | The Scottish Crab Company Limited and The Scottish Crab And Lobster Company Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Graham Lamond |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(5 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 High Street Kinross KY13 8AW Scotland |
| Director Name | Mr Andrew Harris |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Skerryvore South Street Keiss Caithness KW1 4XE Scotland |
| Director Name | Mr Graham Lamond |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Petrochemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Golf View Muckhart Dollar FK14 7JP Scotland |
Location
| Registered Address | 3 High Street Kinross KY13 8AW Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 1 day from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 14 April 2023 | Appointment of Mr Graham Lamond as a director on 13 April 2023 (2 pages) |
| 14 April 2023 | Cessation of Andrew Harris as a person with significant control on 13 April 2023 (1 page) |
| 14 April 2023 | Termination of appointment of Graham Lamond as a director on 13 April 2023 (1 page) |
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 14 April 2023 | Termination of appointment of Andrew Harris as a director on 13 April 2023 (1 page) |
| 14 April 2023 | Change of details for Mr Graham Lamond as a person with significant control on 13 April 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 28 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 September 2020 | Resolutions
|
| 11 September 2020 | Registered office address changed from 1 Golf View Muckhart Dollar FK14 7JP Scotland to 3 High Street Kinross KY13 8AW on 11 September 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 3 May 2018 | Resolutions
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|