Company Information for BLUESHELL MUSSELS LIMITED
SPARL, BRAE, SHETLAND, ZE2 9QJ,
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Company Registration Number
SC254395
Private Limited Company
Active |
Company Name | |
---|---|
BLUESHELL MUSSELS LIMITED | |
Legal Registered Office | |
SPARL BRAE SHETLAND ZE2 9QJ Other companies in ZE2 | |
Company Number | SC254395 | |
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Company ID Number | SC254395 | |
Date formed | 2003-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB693938865 |
Last Datalog update: | 2023-10-08 08:06:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL LAURENSON |
||
JOHN MICHAEL LAURENSON |
||
MANDY LOUISE LAURENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFIELD MUSSELS LIMITED | Director | 2015-04-05 | CURRENT | 2015-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
18/08/23 STATEMENT OF CAPITAL GBP 100 | ||
DIRECTOR APPOINTED MR LINDSAY LAURENSON | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CESSATION OF MANDY LOUISE LAURENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr John Michael Laurenson as a person with significant control on 2023-08-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY LAURENSON | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2543950009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2543950010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2543950011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2543950010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2543950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2543950009 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mandy Louise Laurenson on 2015-08-19 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE LAURENSON / 19/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL LAURENSON on 2013-08-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAURENSON / 19/08/2013 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2543950008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/13 TO 31/07/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE LAURENSON / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAURENSON / 18/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: QUI-NESS, MUCKLE ROE BRAE SHETLAND ZE2 9QW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 99@1=99 £ IC 100/199 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S366A DISP HOLDING AGM 30/10/03 | |
88(2)R | AD 31/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PICNICGREAT LIMITED CERTIFICATE ISSUED ON 04/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
MORTGAGE OF A SHIP | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-07-31 | £ 895,245 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 850,243 |
Creditors Due Within One Year | 2012-10-31 | £ 850,243 |
Creditors Due Within One Year | 2011-07-31 | £ 863,671 |
Provisions For Liabilities Charges | 2013-07-31 | £ 124,387 |
Provisions For Liabilities Charges | 2012-10-31 | £ 98,931 |
Provisions For Liabilities Charges | 2012-10-31 | £ 98,931 |
Provisions For Liabilities Charges | 2011-07-31 | £ 81,138 |
Creditors and other liabilities
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 BLUESHELL MUSSELS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 175,632 |
Cash Bank In Hand | 2012-10-31 | £ 726,238 |
Cash Bank In Hand | 2012-10-31 | £ 726,238 |
Cash Bank In Hand | 2011-07-31 | £ 117,598 |
Current Assets | 2013-07-31 | £ 1,257,272 |
Current Assets | 2012-10-31 | £ 1,563,126 |
Current Assets | 2012-10-31 | £ 1,563,126 |
Current Assets | 2011-07-31 | £ 837,412 |
Debtors | 2013-07-31 | £ 1,081,640 |
Debtors | 2012-10-31 | £ 836,888 |
Debtors | 2012-10-31 | £ 836,888 |
Debtors | 2011-07-31 | £ 719,814 |
Fixed Assets | 2013-07-31 | £ 3,473,850 |
Fixed Assets | 2012-10-31 | £ 2,649,506 |
Fixed Assets | 2012-10-31 | £ 2,649,506 |
Fixed Assets | 2011-07-31 | £ 2,165,437 |
Shareholder Funds | 2013-07-31 | £ 3,137,277 |
Shareholder Funds | 2012-10-31 | £ 2,641,335 |
Shareholder Funds | 2012-10-31 | £ 2,641,335 |
Shareholder Funds | 2011-07-31 | £ 1,420,750 |
Tangible Fixed Assets | 2013-07-31 | £ 3,090,970 |
Tangible Fixed Assets | 2012-10-31 | £ 2,495,893 |
Tangible Fixed Assets | 2012-10-31 | £ 2,495,893 |
Tangible Fixed Assets | 2011-07-31 | £ 1,970,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as BLUESHELL MUSSELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56074919 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
82119200 | Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
56074919 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
96039091 | Road-sweeping brushes; household type brooms and brushes, incl. shoe brushes and clothes brushes; brushes for grooming animals (excl. brushes constituting parts of machines, appliances or vehicles, and brooms or brushes consisting of twigs or other vegetable materials) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |