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Company Information for

OFFSHORE SHELLFISH LIMITED

C/O AINSLEY SMITH & CO, 21 ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AT,
Company Registration Number
SC303631
Private Limited Company
Active

Company Overview

About Offshore Shellfish Ltd
OFFSHORE SHELLFISH LIMITED was founded on 2006-06-08 and has its registered office in Oban. The organisation's status is listed as "Active". Offshore 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
OFFSHORE SHELLFISH LIMITED
 
Legal Registered Office
C/O AINSLEY SMITH & CO
21 ARGYLL SQUARE
OBAN
ARGYLL
PA34 4AT
Other companies in PA34
 
Filing Information
Company Number SC303631
Company ID Number SC303631
Date formed 2006-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104606843  
Last Datalog update: 2025-04-05 07:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE SHELLFISH LIMITED
The accountancy firm based at this address is AINSLEY SMITH & CO LIMITED
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Company Officers of OFFSHORE SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
NICOLA RUTH HOLMYARD
Company Secretary 2006-06-08
JOHN MICHAEL HOLMYARD
Director 2006-06-08
HUA WUI VIKTOR MENG
Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RUTH HOLMYARD
Director 2006-06-08 2013-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HOLMYARD MUSSELMEN LIMITED Director 2007-09-25 CURRENT 2007-09-25 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
2025-03-0730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27Memorandum articles filed
2024-11-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3036310005
2019-12-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-11-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5005
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-19CH01Director's details changed for Mr Hua Wui Viktor Meng on 2017-06-19
2016-09-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3036310004
2016-07-04CH01Director's details changed for Mr Hua Wui Viktor Meng on 2016-01-01
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4577
2016-07-04AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3036310003
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3036310002
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07SH0117/09/14 STATEMENT OF CAPITAL GBP 2687
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2687
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for John Holmyard on 2014-11-01
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA RUTH HOLMYARD on 2014-11-01
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3036310001
2014-08-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2001
2014-06-18AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for John Holmyard on 2014-02-01
2014-06-18CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA RUTH HOLMYARD on 2014-02-01
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM 2 Polfearn Taynuilt Argyll PA35 1JQ
2013-07-09AP01DIRECTOR APPOINTED MR HUA WUI VIKTOR MENG
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMYARD
2013-07-05AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-02RES01ADOPT ARTICLES 17/06/2013
2013-07-02SH0117/06/13 STATEMENT OF CAPITAL GBP 2001
2013-06-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-04AR0108/06/12 FULL LIST
2011-10-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-29AR0108/06/11 FULL LIST
2010-08-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-20AR0108/06/10 FULL LIST
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTH HOLMYARD / 08/06/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMYARD / 08/06/2010
2009-08-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-28225ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/04/2007
2007-07-02363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-06-08NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE 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 OFFSHORE SHELLFISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OFFSHORE SHELLFISH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 OFFSHORE SHELLFISH LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE SHELLFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE SHELLFISH LIMITED
Trademarks
We have not found any records of OFFSHORE SHELLFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE 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 (03210 - Marine aquaculture) as OFFSHORE SHELLFISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE 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.
Import/Export of Goods
Goods imported/exported by OFFSHORE SHELLFISH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0056074911Twine, 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)
2018-08-0056074911Twine, 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)
2018-06-0056074911Twine, 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)
2018-06-0056074911Twine, 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)
2018-05-0073160000Anchors, grapnels and parts thereof, of iron or steel
2018-05-0073160000Anchors, grapnels and parts thereof, of iron or steel
2018-04-0089
2018-04-0089
2016-08-0056074911Twine, 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)
2016-08-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-07-0056074911Twine, 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)
2016-07-0073160000Anchors, grapnels and parts thereof, of iron or steel
2016-06-0056074911Twine, 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)
2016-06-0073160000Anchors, grapnels and parts thereof, of iron or steel
2016-04-0084
2015-09-0056074911Twine, 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)
2015-08-0056074911Twine, 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)
2015-06-0156074911Twine, 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)
2015-06-0173160000Anchors, grapnels and parts thereof, of iron or steel
2015-06-0056074911Twine, 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)
2015-06-0073160000Anchors, grapnels and parts thereof, of iron or steel
2013-10-0156074919Twine, 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)
2013-10-0184592900Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)

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 OFFSHORE 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 OFFSHORE 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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