LOCH FYNE OYSTERS LIMITED
Active - Accounts Filed
General Information
NAME
LOCH FYNE OYSTERS LIMITED
COMPANY NUMBER
SC066647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
15/12/1978
(46years old)
WEBSITE
www.lochfyne.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/12/1978
28/08/1986
LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED
ARGYLL
PA26 8BL
Telephone: 01499600482
TPS: No
Clachan
Cairndow
Argyll
PA26 8BL
Telephone: 600264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH SEAFOOD INVESTMENTS LTD | N/A | N/A |
| LOCH FYNE OYSTERS LIMITED | Active - Accounts Filed | View Report |
| SEASALTER (WALNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCH FYNE OYSTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH FYNE OYSTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH FYNE OYSTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2014 - Present (10 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
23/10/2019 - Present (5 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 31/08/1989 - 09/02/2002 (12 years and 5 months) Secretary: 31/08/1989 - 14/11/2000 (11 years and 2 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH SEAFOOD INVESTMENTS LTD | N/A | N/A |
| LOCH FYNE OYSTERS LIMITED | Active - Accounts Filed | View Report |
| SEASALTER (WALNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 03/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/06/2023 | Cameron Matthew Brown (910869022) has left the board |
| 27/06/2023 | New Board Member William Victor West (929360439) Appointed |
| 03/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Viacheslav Lavrentyev (926382712) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 07/11/2018 | Caryl Hamilton (910994613) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Caryl Hamilton (910994613) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 17/03/2016 | Paul McPhail (912613583) has left the board |
| 26/10/2015 | New Annual Return filed |
| 18/08/2015 | David Russell Attwood (906803833) has left the board |
| 27/07/2015 | Simon Thomas Briggs (906662587) has left the board |
| 27/07/2015 | Martyn Peter Paterson (916904352) has left the board |
| 27/07/2015 | New Accounts filed |
| 03/07/2015 | Bruce Charles Davidson (911271100) has left the board |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (919598819) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 27/05/2015 | Robert Campbell Shirlaw (907167616) has left the board |
| 27/03/2015 | New Board Member Cameron Matthew Brown (910869022) Appointed |
| 27/03/2015 | Cameron Matthew Brown (919598823) has left the board |
| 20/03/2015 | New Board Member BRODIES SECRETARIAL SERVICES LIMITED (919598819) Appointed |
| 20/03/2015 | New Board Member Cameron Matthew Brown (919598823) Appointed |
| 04/02/2015 | Helen Seaborne (910236784) has left the board |
| 15/12/2014 | Stewart McLelland (915700915) has left the board |
| 07/11/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Colin Craig Anderson (918810294) Appointed |
| 08/08/2014 | New Accounts filed |
| 09/04/2014 | Stephen Alexander Sutherland (913563747) has left the board |
| 25/10/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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