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EAST NEUK SHELLFISH LIMITED

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

This company is commonly known as East Neuk Shellfish Limited. The company was founded 13 years ago and was given the registration number SC393172. The firm's registered office is in ST ANDREWS. You can find them at Kinburn Castle, Double Dykes Road, St Andrews, Fife. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:EAST NEUK SHELLFISH LIMITED
Company Number:SC393172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Kinburn Castle, Double Dykes Road, St Andrews, Fife, KY16 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary01 November 2014Active
Kinburn Castle, Double Dykes Road, St. Andrews, Scotland, KY16 9DR

Director27 April 2011Active
Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR

Director05 February 2014Active
Kinburn Castle, Double Dykes Road, St Andrews, Scotland, KY16 9DR

Corporate Secretary09 February 2011Active
Kinburn Castle, St. Andrews, KY16 9DR

Director24 May 2011Active
Kinburn Castle, Double Dykes Road, St Andrews, Scotland, KY16 9DR

Director09 February 2011Active

People with Significant Control

Mr Ronan Daniel Martinez
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalia Regulez
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Spanish
Address:Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Officers

Appoint corporate secretary company with name date.

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2015-02-23Officers

Termination secretary company with name termination date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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