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Company Information for

NEILSON SEAFISH LTD

THE OLD SURGERY, SCHOOL ROAD, TARBERT, ARGYLL, PA29 6UL,
Company Registration Number
SC312670
Private Limited Company
Active

Company Overview

About Neilson Seafish Ltd
NEILSON SEAFISH LTD was founded on 2006-11-28 and has its registered office in Tarbert. The organisation's status is listed as "Active". Neilson Seafish Ltd is a Private Limited Company registered in SCOTLAND 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
NEILSON SEAFISH LTD
 
Legal Registered Office
THE OLD SURGERY
SCHOOL ROAD
TARBERT
ARGYLL
PA29 6UL
Other companies in PA29
 
Previous Names
FYNE QUALITY SHELLFISH LTD.09/12/2008
LOCH FYNE SHELLFISH LTD17/07/2007
Filing Information
Company Number SC312670
Company ID Number SC312670
Date formed 2006-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917841895  
Last Datalog update: 2024-03-06 20:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEILSON SEAFISH LTD
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Company Officers of NEILSON SEAFISH LTD

Current Directors
Officer Role Date Appointed
JAMES GIBB NEILSON
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA NEILSON
 Director 2006-11-29 2014-08-31
CARLA MACKENZIE
 Company Secretary 2006-11-29 2009-01-23
CARLA MACKENZIE
 Director 2006-11-29 2008-03-31
STUART MACKENZIE
 Director 2006-11-29 2008-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-28 2006-11-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-28 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GIBB NEILSON ARGYLL ARMS HOTEL LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-01-12

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA01Previous accounting period shortened from 29/05/21 TO 28/05/21
2022-04-29Director's details changed for Ms Laura Campbell on 2022-04-29
2022-04-29CH01Director's details changed for Ms Laura Campbell on 2022-04-29
2022-02-24AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-17AA01Previous accounting period extended from 30/11/19 TO 30/05/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AP01DIRECTOR APPOINTED MS LAURA CAMPBELL
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Loch Awe House Barmore Road Tarbert Argyll PA29 6TW
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-12AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA NEILSON
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-27AAMDAmended accounts made up to 2011-11-30
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01Director's details changed for James Neilson on 2011-11-28
2011-07-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0128/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEILSON / 28/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILSON / 28/11/2010
2010-02-19AR0128/11/09 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEILSON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILSON / 19/02/2010
2009-12-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY CARLA MACKENZIE
2008-12-08CERTNMCOMPANY NAME CHANGED FYNE QUALITY SHELLFISH LTD. CERTIFICATE ISSUED ON 09/12/08
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR STUART MACKENZIE
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CARLA MACKENZIE
2008-01-11363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-17CERTNMCOMPANY NAME CHANGED LOCH FYNE SHELLFISH LTD CERTIFICATE ISSUED ON 17/07/07
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: LOCH AWE HOUSE, BARMORE RD, TARBERT, ARGYLL, PA29 6TW
2007-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-1288(2)RAD 29/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-28NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to NEILSON SEAFISH LTD 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 NEILSON SEAFISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEILSON SEAFISH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due After One Year 2011-12-01 £ 178,197
Creditors Due Within One Year 2011-12-01 £ 158,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2018-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEILSON SEAFISH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2011-12-01 £ 71,849
Debtors 2011-12-01 £ 71,849
Fixed Assets 2011-12-01 £ 278,371
Shareholder Funds 2011-12-01 £ 13,121
Tangible Fixed Assets 2011-12-01 £ 187,421

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NEILSON SEAFISH LTD 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 NEILSON SEAFISH LTD 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 NEILSON SEAFISH LTD 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 PA29 6UL