ORKNEY SHELLFISH LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-27 with no updates

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29/05/2529 May 2025 Register inspection address has been changed from The Shambles St Ola Kirkwall Orkney KW15 1SF United Kingdom to Shoreside St. Margarets Hope Orkney KW17 2TQ

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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10/12/1810 December 2018 PREVEXT FROM 30/04/2018 TO 30/09/2018

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY ROBERTA SMITH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1385310001

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/11/1330 November 2013 30/11/13 STATEMENT OF CAPITAL GBP 4

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20/06/1320 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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20/06/1320 June 2013 01/05/12 STATEMENT OF CAPITAL GBP 3

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20/06/1320 June 2013 DIRECTOR APPOINTED MISS ANGELA WALLS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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03/06/103 June 2010 SAIL ADDRESS CREATED

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 SECRETARY RESIGNED

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22/06/0522 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/05/032 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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19/06/0219 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CROWNESS POINT, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY KW15 1RG

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10/09/0110 September 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 SECRETARY RESIGNED

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26/05/0026 May 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/06/993 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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29/05/9829 May 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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29/03/9829 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/06/976 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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06/07/966 July 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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12/06/9512 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: CROWNESS CRESCENT, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY KW15 1RE

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24/02/9524 February 1995 EXEMPTION FROM APPOINTING AUDITORS 26/01/95

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08/06/948 June 1994 RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS

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19/11/9319 November 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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19/11/9319 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 1 GOLDEN SQUARE, ABERDEEN, AB9 1HA

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14/06/9314 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/02/934 February 1993 DIRECTOR RESIGNED

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17/06/9217 June 1992 COMPANY NAME CHANGED LEDGE 122 LIMITED CERTIFICATE ISSUED ON 18/06/92

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28/05/9228 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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