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Company Information for

BLUESHELL MUSSELS LIMITED

SPARL, BRAE, SHETLAND, ZE2 9QJ,
Company Registration Number
SC254395
Private Limited Company
Active

Company Overview

About Blueshell Mussels Ltd
BLUESHELL MUSSELS LIMITED was founded on 2003-08-18 and has its registered office in Shetland. The organisation's status is listed as "Active". Blueshell Mussels 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
BLUESHELL MUSSELS LIMITED
 
Legal Registered Office
SPARL
BRAE
SHETLAND
ZE2 9QJ
Other companies in ZE2
 
Filing Information
Company Number SC254395
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESHELL MUSSELS LIMITED
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Company Officers of BLUESHELL MUSSELS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL LAURENSON
Company Secretary 2003-09-01
JOHN MICHAEL LAURENSON
Director 2003-09-01
MANDY LOUISE LAURENSON
Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-08-18 2003-09-01
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-08-18 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LAURENSON SEAFIELD MUSSELS LIMITED Director 2015-04-05 CURRENT 2015-02-17 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
2023-09-2018/08/23 STATEMENT OF CAPITAL GBP 100
2023-09-20DIRECTOR APPOINTED MR LINDSAY LAURENSON
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-20CESSATION OF MANDY LOUISE LAURENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Change of details for Mr John Michael Laurenson as a person with significant control on 2023-08-18
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY LAURENSON
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2543950009
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2543950010
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2543950011
2017-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2543950010
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2543950009
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2543950009
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-18CH01Director's details changed for Mandy Louise Laurenson on 2015-08-19
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE LAURENSON / 19/08/2013
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL LAURENSON on 2013-08-19
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAURENSON / 19/08/2013
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 2543950008
2013-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-30AA01Current accounting period shortened from 31/10/13 TO 31/07/13
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20MG01sParticulars of a mortgage or charge / charge no: 7
2012-12-12AA01PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-08-18AR0118/08/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0118/08/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE LAURENSON / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAURENSON / 18/08/2010
2010-01-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: QUI-NESS, MUCKLE ROE BRAE SHETLAND ZE2 9QW
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-08466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-23363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-12-3188(2)RAD 31/10/03--------- £ SI 99@1=99 £ IC 100/199
2003-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-06ELRESS366A DISP HOLDING AGM 30/10/03
2003-11-0688(2)RAD 31/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-29225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-04CERTNMCOMPANY NAME CHANGED PICNICGREAT LIMITED CERTIFICATE ISSUED ON 04/09/03
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-08-18NEWINCINCORPORATION 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
032 - Aquaculture
03210 - Marine aquaculture

10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs



Licences & Regulatory approval
We could not find any licences issued to BLUESHELL MUSSELS 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 BLUESHELL MUSSELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-10 Outstanding CLYDESDALE BANK PLC
2017-08-10 Outstanding CLYDESDALE BANK PLC
2017-07-17 Outstanding CLYDESDALE BANK PLC
2013-10-23 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2013-02-20 Outstanding SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
MORTGAGE OF A SHIP 2009-11-27 Outstanding CLYDESDALE BANK PLC
MORTGAGE 2008-11-22 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2004-10-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-10-13 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 2004-09-09 Satisfied THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
FLOATING CHARGE 2003-12-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BLUESHELL MUSSELS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BLUESHELL MUSSELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESHELL MUSSELS LIMITED
Trademarks

Trademark applications by BLUESHELL MUSSELS LIMITED

BLUESHELL MUSSELS LIMITED is the Original Applicant for the trademark Blueshell Mussels ™ (UK00003101000) through the UKIPO on the 2015-03-25
Trademark classes: Frozen and chilled prepared meals and snack foods consisting primarily of seafood; Mussels (not live); crab (not live); scallops (not live); razors (not live); lobsters (not live); Seafood; seafood coated in breadcrumbs or batter; appetizers consisting primarily of seafood; marinated seafood; seasoned seafood; frozen and chilled prepared meals and snack foods consisting primarily of seafood;Preserves and fresh products with a base of crab, mussels, scallops, razors, lobsters and fish; Seafood products; Fish, shellfish, molluscs, cephalopods and seafood products being fresh, dressed, processed, preserved or frozen food products. Snack foods; prepared meals; dumplings; sauces; pastries; Condiments; salt; pepper; mustard; vinegar; sauces; ketchup; tartar sauce; mayonnaise; salad cream; chutneys. Fish; shellfish; molluscs; cephalopods; scallops; razors; lobsters and mussel products being live.
BLUESHELL MUSSELS LIMITED is the Original Applicant for the trademark Image for mark UK00003101003 Shetland Crab ™ (UK00003101003) through the UKIPO on the 2015-03-25
Trademark classes: Frozen and chilled prepared meals and snack foods consisting primarily of seafood; mussels (not live); crab (not live); scallops (not live); razors (not live); lobsters (not live); seafood; seafood coated in breadcrumbs or batter; appetizers consisting primarily of seafood; marinated seafood; seasoned seafood; frozen and chilled prepared meals and snack foods consisting primarily of seafood; preserves and fresh products with a base of crab, mussels, scallops, razors, lobsters and fish; fish, shellfish, molluscs, cephalopods and seafood products being fresh, dressed, processed, preserved or frozen food products; seafood products; all being or consisting primarily of produce from Shetland. Snack foods; prepared meals; dumplings; sauces; pastries; chutneys; condiments; salt; ketchup; all consisting primarily of produce from Shetland; pepper; mustard; vinegar; tartar sauce; mayonnaise; salad cream. Fish; shellfish; molluscs; cephalopods; scallops; razors; lobsters and mussel products being live; all being produce from Shetland.
BLUESHELL MUSSELS LIMITED is the Original Applicant for the trademark Image for mark UK00003101199 Blueshell ™ (UK00003101199) through the UKIPO on the 2015-03-26
Trademark classes: Frozen and chilled prepared meals and snack foods consisting primarily of seafood; Mussels (not live); crab (not live); scallops (not live); razors (not live); lobsters (not live); Seafood; seafood coated in breadcrumbs or batter; appetizers consisting primarily of seafood; marinated seafood; seasoned seafood; frozen and chilled prepared meals and snack foods consisting primarily of seafood;Preserves and fresh products with a base of crab, mussels, scallops, razors, lobsters and fish; Seafood products; Fish, shellfish, molluscs, cephalopods and seafood products being fresh, dressed, processed, preserved or frozen food products. Snack foods; prepared meals; dumplings; sauces; pastries; Condiments; salt; pepper; mustard; vinegar; sauces; ketchup; tartar sauce; mayonnaise; salad cream; chutneys. Fish; shellfish; molluscs; cephalopods; scallops; razors; lobsters and mussel products being live.
Income
Government Income
We have not found government income sources for BLUESHELL MUSSELS 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 BLUESHELL MUSSELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESHELL MUSSELS 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 BLUESHELL MUSSELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0156074919Twine, 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)
2015-04-0182119200Knives 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)
2015-04-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-01-0156074919Twine, 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)
2013-06-0196039091Road-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)
2012-10-0156074911Twine, 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)
2011-05-0156074911Twine, 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)
2011-05-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-03-0156074911Twine, 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)
2010-09-0156074911Twine, 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)
2010-08-0156074911Twine, 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)
2010-03-0156074911Twine, 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)
2010-02-0156074911Twine, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESHELL MUSSELS 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 BLUESHELL MUSSELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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