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D LEADBETTER & SON (SHELLFISH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Leadbetter & Son (shellfish) Ltd. The company was founded 6 years ago and was given the registration number SC592301. The firm's registered office is in BY OBAN. You can find them at Ashburn Barran, Kilmore, By Oban, Argyll. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:D LEADBETTER & SON (SHELLFISH) LTD
Company Number:SC592301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Ashburn Barran, Kilmore, By Oban, Argyll, United Kingdom, PA34 4XR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Willow Crescent, Kinghorn, Burntisland, Scotland, KY3 9YL

Director23 March 2018Active
14, Willow Crescent, Kinghorn, Burntisland, Scotland, KY3 9YL

Director23 March 2018Active
14, Willow Crescent, Kinghorn, Burntisland, Scotland, KY3 9YL

Director01 December 2022Active
Ashburn, Barran, Kilmore, By Oban, United Kingdom, PA34 4XR

Director23 March 2018Active

People with Significant Control

Mr David Andrew Leadbetter
Notified on:23 March 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Ashburn, Barran, By Oban, United Kingdom, PA34 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ailsa Margaret Leadbetter
Notified on:23 March 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:14, Willow Crescent, Burntisland, Scotland, KY3 9YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stewart Leadbetter
Notified on:23 March 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Scotland
Address:14, Willow Crescent, Burntisland, Scotland, KY3 9YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-05Officers

Change person director company with change date.

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2023-11-05Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-23Accounts

Change account reference date company current shortened.

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2018-03-23Incorporation

Incorporation company.

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