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SHETLAND SEAFOOD AUCTIONS LIMITED - 1ST FLOOR, FISHMARKET BUILDINGS, LERWICK, SHETLAND, United Kingdom
Company Information
- Company registration number
- SC190378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR
- FISHMARKET BUILDINGS
- LERWICK
- SHETLAND
- ZE1 0LL 1ST FLOOR, FISHMARKET BUILDINGS, LERWICK, SHETLAND, ZE1 0LL UK
Management
- Managing Directors
- ALASTAIR THOMAS JAMES COOPER
- RUTH AGNES HENDERSON
- BRIAN NEIL ISBISTER
- VICTOR IAN SANDISON
- Company secretaries
- ANDREW CROSSAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 03110 - Marine fishing
Jurisdiction Particularities
- Previous Names
- TROWELSEAL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-10-19
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SHETLAND SEAFOOD AUCTIONS LIMITED Company Description
- SHETLAND SEAFOOD AUCTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC190378. Its current trading status is "live". It was registered 1998-10-19. It was previously called TROWELSEAL LIMITED. It has declared SIC or NACE codes as "03110 - Marine fishing". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-10-19.It can be contacted at 1St Floor .
Get SHETLAND SEAFOOD AUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shetland Seafood Auctions Limited - 1ST FLOOR, FISHMARKET BUILDINGS, LERWICK, SHETLAND, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc190378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc190378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc190378#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES (2017-10-19) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-22) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-29) - AA
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CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-10-28) - CS01
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keyboard_arrow_right 2015
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19/10/15 FULL LIST (2015-11-16) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-22) - AA
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keyboard_arrow_right 2014
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19/10/14 FULL LIST (2014-11-14) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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keyboard_arrow_right 2013
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19/10/13 FULL LIST (2013-11-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HENDERSON / 30/06/2013 (2013-11-15) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-16) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR SANDRA LAURENSON (2012-09-13) - TM01
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DIRECTOR APPOINTED MR VICTOR IAN SANDISON (2012-09-13) - AP01
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19/10/12 FULL LIST (2012-11-02) - AR01
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keyboard_arrow_right 2011
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19/10/11 FULL LIST (2011-10-27) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-10-27) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-10-27) - AD03
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SAIL ADDRESS CREATED (2011-10-26) - AD02
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-08) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CROSSAN / 01/01/2010 (2010-11-09) - CH03
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-25) - AA
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19/10/10 FULL LIST (2010-11-09) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMAS JAMES COOPER / 19/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HENDERSON / 19/10/2009 (2009-11-12) - CH01
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19/10/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA MARY LAURENSON / 19/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARALD SIMPSON / 19/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL ISBISTER / 19/10/2009 (2009-11-12) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ALASTAIR THOMAS JAMES COOPER (2008-05-08) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2008-03-12) - AA
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CAPITALS NOT ROLLED UP (2008-11-28) - 88(2)
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS (2007-11-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-02) - RES01
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VARYING SHARE RIGHTS AND NAMES (2007-11-02) - RES12
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DIRECTOR RESIGNED (2007-06-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-21) - AA
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AD 30/09/07--------- (2007-11-02) - 88(2)R
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363s
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AD 15/12/05--------- (2005-12-20) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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£ NC 100000/1000000 (2005-07-29) - 123
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SECRETARY RESIGNED (2005-07-20) - 288b
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NEW SECRETARY APPOINTED (2005-07-20) - 288a
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AD 20/07/05--------- (2005-07-29) - 88(2)R
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NC INC ALREADY ADJUSTED 20/07/05 (2005-07-29) - RES04
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-11-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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DIRECTOR RESIGNED (2004-09-01) - 288b
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AD 25/11/03--------- (2004-08-25) - 88(2)R
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AD 31/03/04--------- (2004-08-25) - 88(2)R
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-18) - AA
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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AD 31/05/03--------- (2003-11-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-12-01) - 288a
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DIRECTOR RESIGNED (2003-12-01) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-11-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-24) - 288a
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PARTIC OF MORT/CHARGE ***** (2001-09-05) - 410(Scot)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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NEW DIRECTOR APPOINTED (2001-11-15) - 288a
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AD 01/07/98-30/03/01 (2001-11-15) - 88(2)R
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keyboard_arrow_right 2000
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/98 (2000-06-01) - SRES10
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£ NC 1000/100000 (2000-06-01) - SRES04
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (2000-07-13) - 225
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ADOPT ARTICLES 09/11/98 (2000-08-15) - SRES01
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NC INC ALREADY ADJUSTED (2000-06-01) - 123
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MEMORANDUM OF ASSOCIATION (2000-08-15) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-18) - AA
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-12-06) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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SECRETARY RESIGNED (1999-10-14) - 288b
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NEW SECRETARY APPOINTED (1999-10-14) - 288a
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NEW DIRECTOR APPOINTED (1999-10-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/10/99 FROM: (1999-10-14) - 287
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DIRECTOR RESIGNED (1999-10-14) - 288b
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-11-13) - CERTNM
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INCORPORATION DOCUMENTS (1998-10-19) - NEWINC
