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THE NATIVE OYSTER AND SHELLFISH COMPANY LTD

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

This company is commonly known as The Native Oyster And Shellfish Company Ltd. The company was founded 4 years ago and was given the registration number SC660316. The firm's registered office is in GLASGOW. You can find them at 12 Southview Road, Strathblane, Glasgow, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:THE NATIVE OYSTER AND SHELLFISH COMPANY LTD
Company Number:SC660316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:12 Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 June 2020Active
21, Urquhart Road, Dingwall, Scotland, IV15 9PE

Secretary01 June 2020Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 June 2020Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 June 2020Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 June 2020Active
12, Southview Road, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 June 2020Active
12 Southview Place, Strathblane, Glasgow, Scotland, G63 9JQ

Director01 May 2020Active

People with Significant Control

Ms Katarzyna Macindeor
Notified on:27 October 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain James Ross
Notified on:27 October 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:12, Southview Road, Glasgow, Scotland, G63 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Murphy
Notified on:01 May 2020
Status:Active
Date of birth:July 1959
Nationality:Scottish
Country of residence:Scotland
Address:12 Southview Place, Strathblane, Glasgow, Scotland, G63 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-26Capital

Capital allotment shares.

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2020-10-13Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination secretary company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person secretary company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-19Address

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

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