Company NameScot Fresh Shellfish Ltd
DirectorIan McWilliams
Company StatusActive
Company NumberSC628962
CategoryPrivate Limited Company
Incorporation Date29 April 2019(4 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Directors

Director NameMr Ian McWilliams
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit E2 -E5 130 Blochairn Road
Glasgow Fruit Market
Glasgow
G21 2DU
Scotland
Director NameMr Stephen Andrew Forgie
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Union St Union Street
Greenock
PA16 8BG
Scotland
Director NameMr Ewan Paterson Inglis
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Union St Union Street
Greenock
PA16 8BG
Scotland
Director NameMr Jason McWilliams
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Union St Union Street
Greenock
PA16 8BG
Scotland

Location

Registered AddressUnit E2 -E5 130 Blochairn Road
Glasgow Fruit Market
Glasgow
G21 2DU
Scotland
ConstituencyGlasgow North East
WardSpringburn

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 1 day from now)

Charges

4 August 2021Delivered on: 9 August 2021
Persons entitled: Inksmoor Selective Finance Limited

Classification: A registered charge
Particulars: All present and future book debts and other. Receivables of the chargor, all moneys from time to. Time standing to the credit of any account of the. Chargor and all other moneys whether arising under. Contracts or in any other manner due, owing or. Incurred to the chargor (and including any owing by. The chargee to the chargor) other than receivables. Absolutely and effectively vested in or held on. Trust for the chargee under the chargee's terms and. Conditions for purchasing accounts receivable and. Non-vesting receivables, and all receivables. Intended to but which do not for any reason vest. Absolutely and effectively in the chargee together. With the related rights to such receivables.
Outstanding

Filing History

29 September 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
12 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 February 2020Registered office address changed from 30 Invercarron Alness Highland IV17 0TG to 73 Union St Union Street Greenock PA16 8BG on 28 February 2020 (1 page)
10 December 2019Registered office address changed from 16 Bridge View Conon Bridge Dingwall IV7 8DA Scotland to 30 Invercarron Alness Highland IV17 0TG on 10 December 2019 (2 pages)
29 April 2019Incorporation
Statement of capital on 2019-04-29
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)