Active
Company Information for KELTIC SEAFARE (SCOTLAND) LIMITED
UNIT 6, STRATHPEFFER ROAD INDUSTRIAL ESTATE, DINGWALL, ROSS-SHIRE, IV15 9SP,
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Company Registration Number
SC141396
Private Limited Company
Active |
Company Name | |
---|---|
KELTIC SEAFARE (SCOTLAND) LIMITED | |
Legal Registered Office | |
UNIT 6 STRATHPEFFER ROAD INDUSTRIAL ESTATE DINGWALL ROSS-SHIRE IV15 9SP Other companies in IV3 | |
Company Number | SC141396 | |
---|---|---|
Company ID Number | SC141396 | |
Date formed | 1992-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB596767072 |
Last Datalog update: | 2024-01-08 06:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES COWE COOK |
||
YVONNE COOK |
||
ALASDAIR GEORGE HUGHSON |
||
RYAN THOMAS MARK |
||
WILLIAM KENNETH MCROBBIE |
||
AILSA ELIZABETH THOMSON |
||
PAUL JAMES VIRTUE |
||
LAWRENCE JOHN WATKINS |
||
MARIAN ELAINE WATKINS |
||
SHONA ALICE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN EDWARD MURRAY |
Director | ||
GLEN SCOTT TRACEY SMITH |
Company Secretary | ||
DAVID GRAEME HORN |
Director | ||
BENJAMIN EDWARD MURRAY |
Company Secretary | ||
LAWRENCE WATKINS |
Company Secretary | ||
STEPHEN ANDREW FORGIE |
Director | ||
MAGNUS HUGH EDWARD HUGHSON |
Director | ||
MARIAN ELAINE WATKINS |
Company Secretary | ||
ELIZABETH ROSENA MACLENNAN |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELTIC WHOLESALE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SHELLFISH LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SALES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
CALEDONIA FIRST LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
SEA HARVEST SCOTLAND LTD. | Director | 2014-06-13 | CURRENT | 2012-05-09 | Active | |
SCOTTISH CREEL FISHERMEN'S FEDERATION | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
WIND TURBINE TRANSFERS LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
D. R. COLLIN & SON LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
TURBINE TRANSFERS SCOTLAND LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
D.R. COLLIN (FISH) LIMITED | Director | 2009-03-27 | CURRENT | 2007-11-02 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
JOE RUSSELL INTERNATIONAL TRANSPORT LTD. | Director | 2007-07-10 | CURRENT | 2003-03-11 | Active | |
J. & D. COOK PROPERTIES LIMITED | Director | 1996-08-14 | CURRENT | 1996-07-29 | Active | |
CALEDONIA FIRST LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
KELTIC WHOLESALE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SHELLFISH LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SALES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
SCOTTISH CREEL FISHERMEN'S FEDERATION | Director | 2015-09-26 | CURRENT | 2013-04-26 | Active | |
HUGHSON & BROWN DIVING CONTRACTORS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
D.R. COLLIN (FISH) LIMITED | Director | 2016-01-08 | CURRENT | 2007-11-02 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
D.R. COLLIN (FISH) LIMITED | Director | 2016-01-08 | CURRENT | 2007-11-02 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2015-09-11 | CURRENT | 2011-08-22 | Active | |
SEA HARVEST SCOTLAND LTD. | Director | 2015-09-11 | CURRENT | 2012-05-09 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GAIRLOCH SHELLFISH LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2016-07-19 | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
D.R. COLLIN (FISH) LIMITED | Director | 2016-01-08 | CURRENT | 2007-11-02 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2015-09-11 | CURRENT | 2011-08-22 | Active | |
SEA HARVEST SCOTLAND LTD. | Director | 2015-09-11 | CURRENT | 2012-05-09 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Director's details changed for Mr James Cowe Cook on 2023-04-01 | ||
Director's details changed for Mr Alasdair George Hughson on 2023-04-01 | ||
Director's details changed for Mr Ryan Thomas Mark on 2023-04-01 | ||
Director's details changed for Mrs Ailsa Elizabeth Thomson on 2023-04-01 | ||
Director's details changed for Mr Lawrence John Watkins on 2023-04-01 | ||
Director's details changed for Marian Elaine Watkins on 2023-04-01 | ||
Change of details for D.R. Collin Scotland Ltd as a person with significant control on 2023-04-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MCROBBIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1413960012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1413960011 | |
AA01 | Current accounting period shortened from 30/11/17 TO 30/04/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM 27 Huntly Street Inverness IV3 5PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD MURRAY | |
TM02 | Termination of appointment of Glen Scott Tracey Smith on 2016-07-07 | |
466(Scot) | Alter floating charge 9 | |
466(Scot) | Alter floating charge SC1413960011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1413960012 | |
466(Scot) | Alter floating charge SC1413960012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED YVONNE COOK | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES VIRTUE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH MCROBBIE | |
AP01 | DIRECTOR APPOINTED MR JAMES COWE COOK | |
AP01 | DIRECTOR APPOINTED MRS SHONA ALICE WILSON | |
AP01 | DIRECTOR APPOINTED RYAN THOMAS MARK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 250 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 250.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1413960011 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GEORGE HUGHSON / 22/12/2015 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE WATKINS | |
RES13 | ADOPT NEW SHAREHOLDER'S AGREEMENT 27/03/2015 | |
RES13 | INCREASE AUTH. CAP. LIMIT 27/03/2015 | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 23/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GEORGE HUGHSON / 03/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORN | |
AP03 | SECRETARY APPOINTED MR GLEN SCOTT TRACEY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MURRAY | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD MURRAY / 14/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED BENJAMIN EDWARD MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORGIE | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW FORGIE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GEORGE HUGHSON / 09/12/2011 | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAEME HORN | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR BENJAMIN EDWARD MURRAY | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 23/11/10 FULL LIST | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 107 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN WATKINS | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GEORGE HUGHSON | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH THOMSON | |
AR01 | 23/11/09 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1070832 | Active | Licenced property: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP;KYLEAKIN KYLEAKIN QUARRY ISLE OF SKYE GB IV41 8PR. Correspondance address: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1070832 | Active | Licenced property: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP;KYLEAKIN KYLEAKIN QUARRY ISLE OF SKYE GB IV41 8PR. Correspondance address: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1070832 | Active | Licenced property: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP;KYLEAKIN KYLEAKIN QUARRY ISLE OF SKYE GB IV41 8PR. Correspondance address: STRATHPEFFER ROAD INDUSTRIAL ESTATE UNIT 6 DINGWALL GB IV15 9SP |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | HIGHLAND OPPORTUNITY LIMITED | |
STANDARD SECURITY | Satisfied | HIGHLAND OPPORTUNITY LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELTIC SEAFARE (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as KELTIC SEAFARE (SCOTLAND) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03 | ||||
03072100 | Live, fresh or chilled, scallops, incl. queen scallops, of the genera Pecten, Chlamys or Placopecten, even in shell | |||
03 | ||||
03 | ||||
03 | ||||
03 | ||||
03 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |