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ULLAPOOL SMOKEHOUSE LIMITED

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

This company is commonly known as Ullapool Smokehouse Limited. The company was founded 18 years ago and was given the registration number SC300460. The firm's registered office is in ULLAPOOL. You can find them at Unit 6a, 4 Morefield Industrial Estate, Ullapool, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:ULLAPOOL SMOKEHOUSE LIMITED
Company Number:SC300460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 6a, 4 Morefield Industrial Estate, Ullapool, IV26 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a, 4 Morefield Industrial Estate, Ullapool, IV26 2SR

Director07 April 2006Active
Rannoch, Old Moss Road, Ullapool, IV26 2TF

Secretary07 April 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary07 April 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director07 April 2006Active
Rannoch, Old Moss Road, Ullapool, IV26 2TF

Director07 April 2006Active

People with Significant Control

Mr Andrew James Reeve
Notified on:07 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit 6a, Ullapool, IV26 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Paterson Boyd
Notified on:07 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:Unit 6a, Ullapool, IV26 2SR
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type unaudited abridged.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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