Active - Proposal to Strike off
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Company Information for BUCKHAVEN SHELLFISH SUPPLIES LTD.
BONNIEVIEW SWARDIE LANE, BONNYBANK, LEVEN, FIFE, KY8 5FE,
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Company Registration Number
 SC328024 Private Limited Company
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Company Overview
About Buckhaven Shellfish Supplies Ltd.
BUCKHAVEN SHELLFISH SUPPLIES LTD. was founded on 2007-07-19 and has its registered office in Leven. The organisation's status is listed as "Active - Proposal to Strike off". Buckhaven Shellfish Supplies 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 | |
|---|---|
| BUCKHAVEN SHELLFISH SUPPLIES LTD. | |
| Legal Registered Office | |
| BONNIEVIEW SWARDIE LANE BONNYBANK LEVEN FIFE KY8 5FE Other companies in KY8 | |
Filing Information
| Company Number | SC328024 | |
|---|---|---|
| Company ID Number | SC328024 | |
| Date formed | 2007-07-19 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-06 16:41:34 |
| Companies House |
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Company Officers of BUCKHAVEN SHELLFISH SUPPLIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILMA MAXWELL |
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ROBERT MAXWELL |
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WILMA MAXWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/22 TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Wilma Maxwell as a person with significant control on 2016-04-06 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM DUFFIELD PROMENADE LEVEN FIFE KY8 4HY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM DUFFIELD PROMENADE LEVEN FIFE KY8 4HY | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM Unit 8, Aberhill Industrial Methil Leven Fife KY8 5AB | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA MAXWELL / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL / 02/10/2009 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/07/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: UNIT 8, ABERHILL INDUSTRIAL PARK METHIL, LEVEN FIFE KY8 5AB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to BUCKHAVEN SHELLFISH SUPPLIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUCKHAVEN SHELLFISH SUPPLIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUCKHAVEN SHELLFISH SUPPLIES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Filed Financial Reports
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 BUCKHAVEN SHELLFISH SUPPLIES LTD.
Intangible Assets
Patents
We have not found any records of BUCKHAVEN SHELLFISH SUPPLIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BUCKHAVEN SHELLFISH SUPPLIES LTD.
Income
Government Income
We have not found government income sources for BUCKHAVEN SHELLFISH SUPPLIES 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as BUCKHAVEN SHELLFISH SUPPLIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCKHAVEN SHELLFISH SUPPLIES 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 BUCKHAVEN SHELLFISH SUPPLIES 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 BUCKHAVEN SHELLFISH SUPPLIES 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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