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Company Information for

KALLIN SHELLFISH LIMITED

8 KALLIN, GRIMSAY, ISLE OF NORTH UIST, HS6 5HY,
Company Registration Number
SC251490
Private Limited Company
Active

Company Overview

About Kallin Shellfish Ltd
KALLIN SHELLFISH LIMITED was founded on 2003-06-20 and has its registered office in Isle Of North Uist. The organisation's status is listed as "Active". Kallin Shellfish 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
KALLIN SHELLFISH LIMITED
 
Legal Registered Office
8 KALLIN
GRIMSAY
ISLE OF NORTH UIST
HS6 5HY
Other companies in HS6
 
Filing Information
Company Number SC251490
Company ID Number SC251490
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735126840  
Last Datalog update: 2024-08-05 07:48:51
Primary Source:Companies House
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Company Officers of KALLIN SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
HECTOR STEWART
 Company Secretary 2003-06-20
DONALD JOHN MACRAE
 Director 2003-06-20
DUNCAN MACRAE
 Director 2003-06-20
DONALD STEWART
 Director 2003-06-20
HECTOR STEWART
 Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-06-20 2003-06-20
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD STEWART AQUARIA (GRIMSAY) LTD Director 2014-05-06 CURRENT 2014-05-06 Active
HECTOR STEWART AQUARIA (GRIMSAY) LTD Director 2014-05-06 CURRENT 2014-05-06 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
2024-07-04CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-07-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514900004
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN MACRAE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD STEWART
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR STEWART
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MACRAE
2017-05-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514900003
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/06/11 ANNUAL RETURN FULL LIST
2010-06-25AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HECTOR STEWART / 20/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART / 20/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACRAE / 20/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACRAE / 20/06/2010
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-07-07363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-04363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-10RES04£ NC 1000/100000 29/07
2004-08-10123NC INC ALREADY ADJUSTED 29/07/04
2004-08-1088(2)RAD 14/07/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-07-27363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-0388(2)RAD 24/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-20288bSECRETARY RESIGNED
2003-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1034062 Active Licenced property: GRIMSAY 8 KALLIN ISLE OF NORTH UIST GB HS6 5HY. Correspondance address: KALLIN SHELLFISH GRIMSAY ISLE OF NORTH UIST GRIMSAY GB HS6 5HY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1034062 Active Licenced property: GRIMSAY 8 KALLIN ISLE OF NORTH UIST GB HS6 5HY. Correspondance address: KALLIN SHELLFISH GRIMSAY ISLE OF NORTH UIST GRIMSAY GB HS6 5HY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KALLIN SHELLFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 2006-04-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-05-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 7,369
Creditors Due After One Year 2012-03-31 £ 31,108
Creditors Due Within One Year 2013-03-31 £ 166,666
Creditors Due Within One Year 2012-03-31 £ 233,890
Provisions For Liabilities Charges 2013-03-31 £ 18,675
Provisions For Liabilities Charges 2012-03-31 £ 19,414

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 KALLIN SHELLFISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 27,905
Current Assets 2013-03-31 £ 186,901
Current Assets 2012-03-31 £ 174,993
Debtors 2013-03-31 £ 157,496
Debtors 2012-03-31 £ 158,300
Fixed Assets 2013-03-31 £ 229,330
Fixed Assets 2012-03-31 £ 263,485
Secured Debts 2013-03-31 £ 38,527
Secured Debts 2012-03-31 £ 107,225
Shareholder Funds 2013-03-31 £ 223,521
Shareholder Funds 2012-03-31 £ 150,902
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 16,500
Tangible Fixed Assets 2013-03-31 £ 163,330
Tangible Fixed Assets 2012-03-31 £ 191,485

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where KALLIN 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 KALLIN 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 KALLIN 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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    Other companies at postcode HS6 5HY