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Company Information for

CUMBRAE OYSTERS LIMITED

VIEWFIELD, 38A BOWFIELD ROAD, HOWWOOD, JOHNSTONE, RENFREWSHIRE, PA9 1BS,
Company Registration Number
SC157761
Private Limited Company
Active

Company Overview

About Cumbrae Oysters Ltd
CUMBRAE OYSTERS LIMITED was founded on 1995-05-01 and has its registered office in Johnstone. The organisation's status is listed as "Active". Cumbrae Oysters Limited is a Private Limited Company registered in 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
CUMBRAE OYSTERS LIMITED
 
Legal Registered Office
VIEWFIELD
38A BOWFIELD ROAD, HOWWOOD
JOHNSTONE
RENFREWSHIRE
PA9 1BS
Other companies in PA9
 
Filing Information
Company Number SC157761
Company ID Number SC157761
Date formed 1995-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659332318  
Last Datalog update: 2023-12-07 02:52:02
Primary Source:Companies House
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Company Officers of CUMBRAE OYSTERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD FORBES
 Company Secretary 1995-05-01
ALAN EDWARD FORBES
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD MOORE
 Director 1995-05-01 2013-06-14
ASHCROFT CAMERON SECRETARIES LIMITED
 Company Secretary 1995-05-01 1995-05-01
ASHCROFT CAMERON NOMINEES LIMITED
 Director 1995-05-01 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD FORBES MARLIN SEAFOOD LTD. Director 2012-03-15 CURRENT 2012-03-15 Active

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
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-05CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 27000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 27000
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-08AAMDAmended account small company full exemption
2015-12-29SH03Purchase of own shares
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AAMDAmended account small company full exemption
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 27000
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 27000
2014-05-26AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-19MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-14AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MOORE / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD FORBES / 01/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-24AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14CERTNMCOMPANY NAME CHANGED MARLIN DIVING AND WATERSPORTS LI MITED CERTIFICATE ISSUED ON 14/01/02
2001-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-25363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-01363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-02-21410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-19287REGISTERED OFFICE CHANGED ON 19/02/97 FROM: C/O ASHCROFT CAMERON 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1997-02-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97
1997-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-19123NC INC ALREADY ADJUSTED 27/01/97
1997-02-19SRES13S89(1) CO. ACT 1985 27/01/97
1997-02-19SRES04£ NC 10000/27000 27/01/
1997-02-1988(2)RAD 27/01/97--------- £ SI 17000@1=17000 £ IC 10000/27000
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-02363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-07-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-1288(2)RAD 01/05/95--------- £ SI 9998@1=9998 £ IC 2/10000
1995-05-01NEWINCINCORPORATION 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

03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture



Licences & Regulatory approval
We could not find any licences issued to CUMBRAE OYSTERS 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 CUMBRAE OYSTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-02-19 Satisfied JAMES EWING FORBES
Creditors
Creditors Due Within One Year 2013-03-31 £ 62,086
Creditors Due Within One Year 2012-03-31 £ 58,499
Provisions For Liabilities Charges 2012-03-31 £ 2,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CUMBRAE OYSTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 27,000
Called Up Share Capital 2012-03-31 £ 27,000
Cash Bank In Hand 2013-03-31 £ 77,320
Cash Bank In Hand 2012-03-31 £ 90,639
Current Assets 2013-03-31 £ 207,266
Current Assets 2012-03-31 £ 250,149
Debtors 2013-03-31 £ 93,143
Debtors 2012-03-31 £ 126,707
Shareholder Funds 2013-03-31 £ 207,582
Shareholder Funds 2012-03-31 £ 245,519
Stocks Inventory 2013-03-31 £ 36,803
Stocks Inventory 2012-03-31 £ 32,803
Tangible Fixed Assets 2013-03-31 £ 62,402
Tangible Fixed Assets 2012-03-31 £ 55,946

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CUMBRAE OYSTERS 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 CUMBRAE OYSTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0003063100
2018-11-0003063100
2018-10-0003063100
2018-09-0003063100
2018-08-0003063100
2018-07-0003063100
2018-06-0003063100
2018-06-0007099990Fresh or chilled vegetables n.e.s.
2018-05-0003
2018-05-0003063100
2018-05-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-04-0002
2018-04-0002013000Fresh or chilled bovine meat, boneless
2018-04-0002044310Frozen meat of lambs, boneless, frozen
2018-04-0003
2018-04-0003063100
2018-03-0002
2018-03-0002012020"Compensated" quarters of bovine animals with bone in, fresh or chilled
2018-03-0002031990Fresh or chilled meat of non-domestic swine (excl. carcases and half-carcases, hams, shoulders and cuts thereof, with bone in)
2018-03-0002044310Frozen meat of lambs, boneless, frozen
2018-03-0002071470Frozen cuts of fowls of the species Gallus domesticus, with bone in (excl. halves or quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and cuts thereof)
2018-03-0003
2018-03-0003071110Live flat oysters "Ostrea" weighing "incl. shell" <= 40 g
2018-03-0007099990Fresh or chilled vegetables n.e.s.
2018-03-0008109075Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-02-0002012020"Compensated" quarters of bovine animals with bone in, fresh or chilled
2018-02-0002031990Fresh or chilled meat of non-domestic swine (excl. carcases and half-carcases, hams, shoulders and cuts thereof, with bone in)
2018-02-0002071470Frozen cuts of fowls of the species Gallus domesticus, with bone in (excl. halves or quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and cuts thereof)
2018-02-0003
2018-02-0003054100Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2018-02-0003063100
2018-02-0004039071Buttermilk, curdled milk and cream, kephir and other fermented or acidified milk and cream, flavoured or with added fruit, nuts or cocoa, whether or not sweetened, in solid forms, with a fat content by weight of <= 1,5% (excl. yogurt)
2018-02-0007099990Fresh or chilled vegetables n.e.s.
2018-02-0008109075Fresh fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, jackfruit, lychees, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, melons, apples, pears, quinces, apricots, cherries, peaches, plums, sloes, strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, gooseberries, cranberries, fruits of the genus Vaccinium, kiwifruit, durians and p
2018-01-0002
2018-01-0002012020"Compensated" quarters of bovine animals with bone in, fresh or chilled
2018-01-0003
2018-01-0003063100
2018-01-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2018-01-0016056900Aquatic invertebrates, prepared or preserved (excl. smoked, crustaceans, molluscs, sea cucumbers, sea urchins and jellyfish)
2017-04-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-04-0003063100
2017-04-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2017-04-0016010091Uncooked sausages, dry or for spreading, of meat, offal or blood (excl. liver)
2017-03-0002
2017-03-0002022090Frozen bovine cuts, with bone in (excl. carcases and half-carcases, "compensated" quarters, forequarters and hindquarters)
2017-03-0002023010Frozen bovine boneless forequarters, whole or cut in max. 5 pieces, each quarter in 1 block; "compensated" quarters in 2 blocks, one containing the forequarter, whole or cut in max. 5 pieces, and the other the whole hindquarter, excl. the tenderloin, in one piece
2017-03-0002044310Frozen meat of lambs, boneless, frozen
2017-03-0002071470Frozen cuts of fowls of the species Gallus domesticus, with bone in (excl. halves or quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and cuts thereof)
2017-03-0002109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2017-03-0003
2017-03-0003063100
2017-03-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2017-03-0007099990Fresh or chilled vegetables n.e.s.
2017-02-0003
2017-02-0003063100
2017-02-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2017-02-0007099990Fresh or chilled vegetables n.e.s.
2017-02-0008
2017-02-0019049080Cereals in grain or flake form or other worked grains, pre-cooked or otherwise prepared, n.e.s. (excl. rice, maize [corn], flour, groats and meal, food preparations obtained by swelling or roasting or from unroasted cereal flakes or from mixtures of unroasted cereal flakes and roasted cereal flakes or swelled cereals and bulgur wheat)
2017-01-0002
2017-01-0002044310Frozen meat of lambs, boneless, frozen
2017-01-0003
2017-01-0003063100
2017-01-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2017-01-0007099990Fresh or chilled vegetables n.e.s.
2016-11-0003062210Live lobsters "Homarus spp."
2016-11-0003071190Oysters, even in shell, live, fresh or chilled (excl. live flat oysters "Ostrea" weighing "incl. shell" <= 40 g)
2016-10-0003062210Live lobsters "Homarus spp."
2016-09-0003062210Live lobsters "Homarus spp."
2016-08-0002
2016-08-0003062210Live lobsters "Homarus spp."
2016-07-0002
2016-07-0003062210Live lobsters "Homarus spp."
2016-06-0003062210Live lobsters "Homarus spp."
2016-05-0003062210Live lobsters "Homarus spp."
2016-04-003
2016-04-003062210
2016-03-003
2016-03-003062210
2016-03-009021000
2016-02-003
2016-02-003021400
2016-02-003062210
2016-01-003
2016-01-003062210

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 CUMBRAE OYSTERS 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 CUMBRAE OYSTERS 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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