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Company Information for SI SEAFARMS LIMITED
UNIT 1 SPARL, BRAE, SHETLAND, ZE2 9QJ,
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Company Registration Number
 SC251214 Private Limited Company
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Company Overview
About Si Seafarms Ltd
SI SEAFARMS LIMITED was founded on 2003-06-16 and has its registered office in Shetland. The organisation's status is listed as "Active". Si Seafarms Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SI SEAFARMS LIMITED | ||
| Legal Registered Office | ||
| UNIT 1 SPARL BRAE SHETLAND ZE2 9QJ Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC251214 | |
|---|---|---|
| Company ID Number | SC251214 | |
| Date formed | 2003-06-16 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB829008920 |
| Last Datalog update: | 2024-05-05 06:48:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI SEAFARMS LIMITED
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Companies with same name SI SEAFARMS LIMITED
The following companies were found which have the same name as SI SEAFARMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SI SEAFARMS (2) LIMITED | UNIT 1 SPARL BRAE SHETLAND SCOTLAND ZE2 9QJ | Dissolved | Company formed on the 2005-03-18 |
Company Officers of SI SEAFARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL LAURENSON |
||
JOHN MICHAEL LAURENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JAMES ARBER |
Company Secretary | ||
ANTHONY RALPH COLLINSON |
Director | ||
DAVID NOLAN FELL |
Director | ||
CHRISTOPHER WILLIAM SZPAK |
Company Secretary | ||
ANNE HARPER |
Director | ||
STUART NIGEL MANNERING |
Director | ||
NICOLA VESTRING |
Director | ||
SIMON MARSHALL PEARCE |
Company Secretary | ||
WALTER THOMAS SPEIRS |
Director | ||
JOHN DOUGLAS BREWER |
Director | ||
CYRIL DOUGLAS BREWER |
Company Secretary | ||
DAVID NOLAN FELL |
Company Secretary | ||
CHRISTOPHER WILLIAMS |
Company Secretary | ||
ANNE GILROY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SI SEAFARMS (2) LIMITED | Director | 2017-01-05 | CURRENT | 2005-03-18 | Dissolved 2018-01-09 | |
| BLAASKJELL LIMITED | Director | 2017-01-05 | CURRENT | 1998-02-09 | Active | |
| SHETLAND CRAB LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2512140004 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AP03 | Appointment of Mr John Michael Laurenson as company secretary on 2017-01-16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2512140004 | |
| TM02 | Termination of appointment of Mark James Arber on 2017-01-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL LAURENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 7-11 Melville Street Edinburgh EH3 7PE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 995528 | |
| SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 995528 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 973478 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOLAN FELL / 26/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RALPH COLLINSON / 26/08/2015 | |
| CH01 | Director's details changed for Mr Anthony Ralph Collinson on 2015-07-15 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 973478 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 28/03/15 STATEMENT OF CAPITAL GBP 935489 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 935489 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK JAMES ARBER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SZPAK | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 16/06/11 FULL LIST | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 935039.0 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTHONY RALPH COLLINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLA VESTRING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART MANNERING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE HARPER | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WALTER SPEIRS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON PEARCE | |
| 288a | SECRETARY APPOINTED CHRISTOPHER WILLIAM SZPAK | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM KIRKIDALE INDUSTRIAL ESTATE WALLS SHETLAND ZE2 9PF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BREWER | |
| 363s | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WALTER SPEIRS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| ELRES | S80A AUTH TO ALLOT SEC 18/04/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 88(2) | AD 26/06/07 GBP SI 175700@0.5=87850 GBP IC 639438.5/727288.5 | |
| 88(2) | AD 03/08/07 GBP SI 119777@0.5=59888.5 GBP IC 579550/639438.5 | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: BANK OF SCOTLAND BUILDINGS OBAN ARGYLL PA34 4LN | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/04/06-06/07/06 £ SI 574200@.5=287100 £ SI 45000@.01=450 £ IC 202500/490050 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS | |
| RES13 | SECTION 320 18/05/05 | |
| CERTNM | COMPANY NAME CHANGED ISLE OF SHUNA SHELLFISH LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
| 88(2)R | AD 10/03/05-30/03/05 £ SI 85000@.5=42500 £ IC 160000/202500 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 14/04/04 | |
| 123 | £ NC 150000/3000000 14/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 14/08/03 | |
| RES04 | £ NC 1000/150000 14/08 | |
| 122 | S-DIV 14/08/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture
Licences & Regulatory approval
We could not find any licences issued to SI SEAFARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SI SEAFARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| BOND & FLOATING CHARGE | Satisfied | SHETLAND ISLANDS COUNCIL | |
| FLOATING CHARGE | Satisfied | DAVID NOLAN FELL | |
| FLOATING CHARGE | Satisfied | COUTTS & COMPANY |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 307,412 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 330,630 |
| Creditors Due Within One Year | 2013-07-31 | £ 206,699 |
| Creditors Due Within One Year | 2012-07-31 | £ 86,169 |
Creditors and other liabilities
Filed Financial Reports
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 SI SEAFARMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 935,488 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 935,488 |
| Debtors | 2013-07-31 | £ 103,612 |
| Debtors | 2012-07-31 | £ 143,976 |
| Fixed Assets | 2013-07-31 | £ 1,274,429 |
| Fixed Assets | 2012-07-31 | £ 1,070,840 |
| Secured Debts | 2013-07-31 | £ 79,452 |
| Secured Debts | 2012-07-31 | £ 102,999 |
| Shareholder Funds | 2013-07-31 | £ 636,947 |
| Shareholder Funds | 2012-07-31 | £ 544,013 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,274,429 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,070,840 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SI SEAFARMS LIMITED registering or being granted any patents Domain Names
SI SEAFARMS LIMITED owns 1 domain names.
isleofshuna.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FLOATING CHARGE | BLACK ISLE SEAFOOD LTD | 2009-03-11 | Outstanding |
We have found 1 mortgage charges which are owed to SI SEAFARMS LIMITED
Income
Government Income
We have not found government income sources for SI SEAFARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as SI SEAFARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SI SEAFARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SI SEAFARMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | ||
| 56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | ||
| 56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI SEAFARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SI SEAFARMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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