COSTIE SHELLFISH LIMITED

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Profile COSTIE SHELLFISH LIMITED

Actual on 01.12.2019
Company name
COSTIE SHELLFISH LIMITED
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Company number
SC276283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 2004
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Tuesday, 19 November 2019 due by Tuesday, 03 December 2019

Last statement dated Monday, 19 November 2018
Annual returns

Overdue

Next annual return date due by Saturday, 17 December 2016

Last annual return made up to Thursday, 19 November 2015
Nature of business (SIC)
03110 - Marine fishing
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
BEACH HOUSE, WESTRAY, ORKNEY, KW17 2BZ
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PSC and Officers COSTIE SHELLFISH LIMITED

Officers

(as of 20.08.2022)
COSTIE, George William Bain
Status: Active
Appointed on: Friday, 19 November 2004
Correspondence address: Beach House, Westray, Orkney, Isle Of Orkney, KW17 2BZ
Nationality: British
Role: Secretary
COSTIE, George William Bain
Status: Active
Appointed on: Friday, 19 November 2004
Correspondence address: Beach House, Westray, Orkney, Isle Of Orkney, KW17 2BZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Fisherman
Country of residence: Scotland
COSTIE, Heddle Alexander Bain
Status: Active
Appointed on: Friday, 19 November 2004
Correspondence address: Lindisfarne, Westray, Orkney, KW17 2DH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Fisherman
Country of residence: Scotland
COSTIE, Mary Catherine
Status: Active
Appointed on: Friday, 19 November 2004
Correspondence address: Beach House, Westray, Orkney, KW17 2BZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Carer
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 19 November 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr George William Bain Costie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beach House Westray, United Kingdom, Orkney, KW17 2BZ
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr George William Bain Costie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beach House Westray, United Kingdom, Orkney, KW17 2BZ
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Mary Catherine Costie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beach House Westray, United Kingdom, Orkney, KW17 2BZ
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Mary Catherine Costie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beach House Westray, United Kingdom, Orkney, KW17 2BZ
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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