Hq Shellfish Limited (registration number SC429711) is a private limited company incorporated on 2012-08-03 originating in Scotland. The company has its registered office at 26 South Crescent Road, Ardrossan KA22 8EA. Hq Shellfish Limited operates SIC: 3110 which means "marine fishing".
Company details
| Name | Hq Shellfish Limited |
| Number | SC429711 |
| Date of Incorporation: | 3rd August 2012 |
| End of financial year: | 31 August |
| Address: | 26 South Crescent Road, Ardrossan, KA22 8EA |
| SIC code: |
3110 - Marine fishing |
When it comes to the 1 managing director that can be found in the company, we can name: Tom B. (in the company from 03 August 2012). The official register lists 3 persons of significant control, namely: Tom B. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Agnes B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 982 | 3,949 | 29,253 | 8,073 | 21,900 | 3,561 | 3,628 | 5,493 | 3,426 | 3,800 |
| Fixed Assets | 27,921 | - | 30,164 | 38,957 | 50,397 | 54,248 | 46,102 | 43,819 | 41,166 | 34,717 |
| Intangible Fixed Assets | - | - | - | 9,900 | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 6 | - | - | - | - | - | - |
| Shareholder Funds | -10,201 | -17,291 | 9,808 | 15,137 | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,921 | 33,107 | 30,164 | 29,057 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 16,430 | 27,197 | 51,842 | 38,409 | 50,068 | 43,725 | 30,665 | 20,277 | 11,337 | -64 |
People with significant control
Tom B.
6 April 2016
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Agnes B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
6 April 2016 - 17 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 3rd August 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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