Active
Company Information for SHETLAND SEAFOOD AUCTIONS LIMITED
LERWICK FISH MARKET MAIRS QUAY, LERWICK, SHETLAND, ISLE OF SHETLAND, ZE1 0PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHETLAND SEAFOOD AUCTIONS LIMITED | |
Legal Registered Office | |
LERWICK FISH MARKET MAIRS QUAY LERWICK SHETLAND ISLE OF SHETLAND ZE1 0PW Other companies in ZE1 | |
Company Number | SC190378 | |
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Company ID Number | SC190378 | |
Date formed | 1998-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB743027945 |
Last Datalog update: | 2024-06-07 15:33:18 |
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Officer | Role | Date Appointed |
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ANDREW CROSSAN |
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ALASTAIR THOMAS JAMES COOPER |
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RUTH AGNES HENDERSON |
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BRIAN NEIL ISBISTER |
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VICTOR IAN SANDISON |
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RICHARD HARALD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA MARY LAURENSON |
Director | ||
ALLAN SINCLAIR WISHART |
Director | ||
BRIAN NEIL ISBISTER |
Company Secretary | ||
EDWIN KENNETH SINCLAIR |
Director | ||
JOSEPH GILBERT SIMPSON |
Director | ||
RICHARD HARALD SIMPSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SULLOM VOE ASSOCIATION LIMITED (THE) | Director | 2007-11-07 | CURRENT | 1975-06-23 | Active | |
SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED | Director | 1999-11-25 | CURRENT | 1995-06-27 | Active - Proposal to Strike off | |
SCOTTISH FISHERIES SUSTAINABLE ACCREDITATION GROUP | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
PELAGIA SHETLAND LIMITED | Director | 2002-01-01 | CURRENT | 1985-09-04 | Active | |
PELAGIC QUOTA COMPANY LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
S.F.F. SERVICES LIMITED | Director | 1995-05-09 | CURRENT | 1986-04-23 | Active | |
FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED | Director | 2012-06-19 | CURRENT | 1993-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ROBERT WILLIAMSON | ||
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW Scotland | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AP03 | Appointment of Mr Andy Aitken as company secretary on 2020-03-26 | |
TM02 | Termination of appointment of Andrew Crossan on 2020-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 1st Floor Fishmarket Buildings Lerwick Shetland ZE1 0LL | |
AD02 | Register inspection address changed from 8 Alexandra Buildings Lerwick Shetland Scotland to Lerwick Fishmarket Mairs Yard Lerwick Shetland ZE1 0PW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARALD SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 393174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 393174 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 393174 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 393174 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Henderson on 2013-06-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR IAN SANDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAURENSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 8 Alexandra Buildings Esplanade Lerwick Shetland Scotland | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW CROSSAN on 2010-01-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARALD SIMPSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA MARY LAURENSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL ISBISTER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HENDERSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMAS JAMES COOPER / 19/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED ALASTAIR THOMAS JAMES COOPER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/09/07--------- £ SI 220450@1=220450 £ IC 150110/370560 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 15/12/05--------- £ SI 275000@1=275000 £ IC 122610/397610 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
123 | £ NC 100000/1000000 20/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/07/05 | |
88(2)R | AD 20/07/05--------- £ SI 22610@1=22610 £ IC 100000/122610 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/11/03--------- £ SI 27200@1=27200 £ IC 72790/99990 | |
88(2)R | AD 31/03/04--------- £ SI 10@1=10 £ IC 99990/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/03--------- £ SI 25000@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT ARTICLES 09/11/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | SHETLAND DEVELOPMENT TRUST |
Creditors Due After One Year | 2012-12-31 | £ 45,265 |
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Creditors Due After One Year | 2011-12-31 | £ 61,979 |
Creditors Due Within One Year | 2012-12-31 | £ 42,048 |
Creditors Due Within One Year | 2011-12-31 | £ 38,977 |
Creditors and other liabilities
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 SHETLAND SEAFOOD AUCTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 393,174 |
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Called Up Share Capital | 2011-12-31 | £ 393,174 |
Cash Bank In Hand | 2012-12-31 | £ 11,216 |
Cash Bank In Hand | 2011-12-31 | £ 22,138 |
Current Assets | 2012-12-31 | £ 20,050 |
Current Assets | 2011-12-31 | £ 30,856 |
Debtors | 2012-12-31 | £ 8,834 |
Debtors | 2011-12-31 | £ 8,718 |
Shareholder Funds | 2012-12-31 | £ 32,130 |
Shareholder Funds | 2011-12-31 | £ 55,444 |
Tangible Fixed Assets | 2012-12-31 | £ 99,393 |
Tangible Fixed Assets | 2011-12-31 | £ 125,544 |
Debtors and other cash assets
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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. |