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Company Information for

BALTA ISLAND SEAFARE LIMITED

110 C/O BRODIES LLP, QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC107836
Private Limited Company
Active

Company Overview

About Balta Island Seafare Ltd
BALTA ISLAND SEAFARE LIMITED was founded on 1987-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Balta Island Seafare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALTA ISLAND SEAFARE LIMITED
 
Legal Registered Office
110 C/O BRODIES LLP
QUEEN STREET
GLASGOW
G1 3BX
Other companies in ZE2
 
Filing Information
Company Number SC107836
Company ID Number SC107836
Date formed 1987-11-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB470842835  
Last Datalog update: 2018-10-05 07:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTA ISLAND SEAFARE LIMITED

Company Officers of BALTA ISLAND SEAFARE LIMITED

Current Directors
Officer Role Date Appointed
COLIN IAN BLAIR
Director 2016-09-06
PAUL BARRIE IRVING
Director 2016-09-06
WILLIAM YOUNG
Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DESLEY JANE HUGHSON STICKLE
Company Secretary 1994-07-28 2016-09-06
CHRISTOPHER ALAN HUGHSON RITCH
Director 2002-03-01 2016-09-06
JANE RITCH
Director 1988-12-31 2016-09-06
JANE RITCH
Company Secretary 1988-12-31 1994-07-28
ROBERT LOUIS RITCH
Director 1988-12-31 1994-07-17
BRYAN EDWARDSON
Director 1988-12-31 1994-07-01
ELIZABETH EDWARDSON
Director 1988-12-31 1994-07-01
JAMES DUNCAN MOUATT
Director 1988-12-31 1994-07-01
WILLAMINA MOUATT
Director 1988-12-31 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IAN BLAIR LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
COLIN IAN BLAIR THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
COLIN IAN BLAIR COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
COLIN IAN BLAIR SCOTTISH QUALITY SALMON LIMITED Director 2014-11-04 CURRENT 1990-10-29 Active
COLIN IAN BLAIR SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED Director 2014-08-04 CURRENT 1994-08-02 Active
COLIN IAN BLAIR COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
COLIN IAN BLAIR NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
COLIN IAN BLAIR COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
COLIN IAN BLAIR THE ORKNEY SALMON COMPANY LIMITED Director 2011-03-29 CURRENT 1989-05-15 Active
COLIN IAN BLAIR WESTER SOUND SALMON LIMITED Director 2002-07-04 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
PAUL BARRIE IRVING COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
PAUL BARRIE IRVING COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
PAUL BARRIE IRVING NORTH ISLES SEAFARMS LIMITED Director 2013-03-31 CURRENT 2000-04-14 Dissolved 2015-11-10
PAUL BARRIE IRVING WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
PAUL BARRIE IRVING THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
PAUL BARRIE IRVING COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
WILLIAM YOUNG LAKELAND CAIRNDOW LIMITED Director 2017-05-31 CURRENT 1999-06-09 Active
WILLIAM YOUNG THOMPSON BROS SALMON LIMITED Director 2015-07-30 CURRENT 1987-11-25 Active
WILLIAM YOUNG COOKE AQUACULTURE UK HOLDINGS LIMITED Director 2015-06-22 CURRENT 2013-09-25 Active
WILLIAM YOUNG COOKE AQUACULTURE FRESHWATER LIMITED Director 2014-05-13 CURRENT 2005-08-08 Active
WILLIAM YOUNG WESTER SOUND SALMON LIMITED Director 2013-03-31 CURRENT 1987-06-12 Dissolved 2015-11-10
WILLIAM YOUNG THE ORKNEY SALMON COMPANY LIMITED Director 2013-03-31 CURRENT 1989-05-15 Active
WILLIAM YOUNG COOKE AQUACULTURE SCOTLAND LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
WILLIAM YOUNG NORTH ISLES SEAFARMS LIMITED Director 2010-12-20 CURRENT 2000-04-14 Dissolved 2015-11-10

More director information

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.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM JANEFIELD BALTASOUND UNST SHETLAND ZE2 9DX
2016-09-09AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-09-09AP01DIRECTOR APPOINTED MR COLIN IAN BLAIR
2016-09-09AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2016-09-09AP01DIRECTOR APPOINTED MR PAUL BARRIE IRVING
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITCH
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE RITCH
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY DESLEY STICKLE
2016-09-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-07-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-07-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-07-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-03-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 18000
2016-01-06AR0131/12/15 FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-29AR0131/12/14 FULL LIST
2015-01-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-11AA30/06/13 TOTAL EXEMPTION FULL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-24AR0131/12/13 FULL LIST
2013-01-26AR0131/12/12 FULL LIST
2012-12-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 FULL LIST
2012-01-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-10AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 FULL LIST
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE RITCH / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HUGHSON RITCH / 08/01/2010
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-15288aNEW DIRECTOR APPOINTED
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-14363(288)DIRECTOR RESIGNED
1995-01-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-14288DIRECTOR RESIGNED
1994-11-01169£ IC 36000/18000 28/07/94 £ SR 18000@1=18000
1994-09-23MISC169 COPY
1994-08-16173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-02SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/94
1994-08-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-29288DIRECTOR RESIGNED
1994-07-29SRES13AUTH PROPOSED CONTRACT 02/05/94
1994-05-16410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
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 BALTA ISLAND SEAFARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALTA ISLAND SEAFARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1994-05-16 Satisfied MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES
FISHING MORTGAGE 1992-06-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1991-02-19 Satisfied MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST
FLOATING CHARGE 1990-12-31 Satisfied MANGNUS LAURENSON FLAWS AND OTHERS AS TRUSTEES
BOND & FLOATING CHARGE 1988-05-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30

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 BALTA ISLAND SEAFARE LIMITED

Intangible Assets
Patents
We have not found any records of BALTA ISLAND SEAFARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTA ISLAND SEAFARE LIMITED
Trademarks
We have not found any records of BALTA ISLAND SEAFARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTA ISLAND SEAFARE 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 BALTA ISLAND SEAFARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTA ISLAND SEAFARE 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 BALTA ISLAND SEAFARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2013-09-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2012-11-0156081911Made-up knotted nets of twine, cordage, ropes or cables, of nylon or other polyamides (excl. fishing nets, hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2011-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-05-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2011-04-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2010-11-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

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 BALTA ISLAND SEAFARE 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 BALTA ISLAND SEAFARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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