About

Registered Number: SC206610
Date of Incorporation: 26/04/2000 (24 years ago)
Company Status: Active
Registered Address: Homelea, Achnairn, Shinness By Lairg, Sutherland, IV27 4DN

 

Based in Shinness By Lairg, Sutherland Game & Shellfish Ltd was established in 2000, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 3 directors listed as Macleay, Brian Robert, Macleay, Darren, Mcleay, Roberta at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAY, Brian Robert 26 April 2000 - 1
MACLEAY, Darren 26 April 2000 - 1
MCLEAY, Roberta 26 April 2000 29 December 2019 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
TM01 - Termination of appointment of director 12 March 2020
CH01 - Change of particulars for director 06 March 2020
CH01 - Change of particulars for director 06 March 2020
AA - Annual Accounts 28 February 2020
PSC04 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 16 May 2016
466(Scot) - N/A 23 April 2016
MR01 - N/A 11 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 25 February 2015
MR01 - N/A 09 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 31 March 2014
MR01 - N/A 20 November 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 19 May 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 03 July 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 01 May 2003
419a(Scot) - N/A 30 October 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 07 May 2002
410(Scot) - N/A 22 January 2002
410(Scot) - N/A 04 September 2001
363s - Annual Return 02 May 2001
225 - Change of Accounting Reference Date 28 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2016 Outstanding

N/A

A registered charge 28 July 2014 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

Bond & floating charge 15 January 2002 Outstanding

N/A

Floating charge 19 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.