AURORA SHELLFISH LIMITED - company is dissolved. This is historic information.

Company Overview

About Aurora Shellfish Ltd

AURORA SHELLFISH LIMITED was founded on 1995-01-24 and had its registered office in Isle Of Barra. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data

Company Name

AURORA SHELLFISH LIMITED

Legal Registered Office

ISLE OF BARRA
HS9 5YQ
Other companies in HS9

Previous Names

BOYD FISHING COMPANY LIMITED

10/12/2007

Filing Information

Company Number		SC155578
Date formed		1995-01-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

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Company Officers of AURORA SHELLFISH LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BOYD	Company Secretary	1995-01-25
JANNETTE BOYD	Director	1999-11-20
JONATHAN BOYD	Director	1995-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN ANNE BOYD	Director	1995-01-25	1999-11-20
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1995-01-24	1995-01-25
JORDANS (SCOTLAND) LIMITED	Nominated Director	1995-01-24	1995-01-25

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.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02	DS01	APPLICATION FOR STRIKING-OFF
2016-01-16	LATEST SOC	16/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-16	AR01	16/01/16 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-24	LATEST SOC	24/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-24	AR01	16/01/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-31	AR01	16/01/14 FULL LIST
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01	AR01	16/01/13 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-03-08	AR01	16/01/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/01/11 FULL LIST
2010-10-05	AR01	16/01/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD / 15/01/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE BOYD / 15/01/2010
2010-05-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-06	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-09	AA01	PREVSHO FROM 31/03/2010 TO 31/01/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	16/01/09 FULL LIST
2009-09-05	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2009-03-06	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-29	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2008-01-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-10	CERTNM	COMPANY NAME CHANGED BOYD FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/07
2007-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/07
2007-03-09	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-01	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-09	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-05-01	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-21	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-12	288a	NEW DIRECTOR APPOINTED
2000-01-12	288b	DIRECTOR RESIGNED
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-12	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-04-20	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-06	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-02-04	169	£ IC 30000/14000 30/11/96 £ SR 16000@1=16000
1997-01-27	169	£ IC 46000/30000 30/11/96 £ SR 16000@1=16000
1996-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-10	88(2)R	AD 25/01/95--------- £ SI 29998@1
1996-10-10	88(2)R	AD 11/03/96--------- £ SI 16000@1=16000 £ IC 30000/46000
1996-10-07	363s	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-26	SRES01	ALTER MEM AND ARTS 07/02/96
1996-02-26	123	NC INC ALREADY ADJUSTED 07/02/96
1996-02-26	ORES04	£ NC 30000/46000 07/02/
1996-02-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-01-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to AURORA SHELLFISH 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 AURORA SHELLFISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-01-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1995-10-09	Outstanding	WESTERN ISLES ENTERPRISE COMPANY LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 7,524
Creditors Due Within One Year	2011-12-31	£ 7,524

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 AURORA SHELLFISH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 30,000
Called Up Share Capital	2011-12-31	£ 30,000
Cash Bank In Hand	2012-12-31	£ 1,127
Cash Bank In Hand	2011-12-31	£ 1,127
Current Assets	2012-12-31	£ 39,867
Current Assets	2011-12-31	£ 39,867
Debtors	2012-12-31	£ 38,740
Debtors	2011-12-31	£ 38,740
Shareholder Funds	2012-12-31	£ 32,343
Shareholder Funds	2011-12-31	£ 32,343

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AURORA SHELLFISH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AURORA SHELLFISH LIMITED

Trademarks

We have not found any records of AURORA SHELLFISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURORA SHELLFISH 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 (03110 - Marine fishing) as AURORA SHELLFISH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AURORA SHELLFISH 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURORA SHELLFISH 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 AURORA SHELLFISH 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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