COQUET ISLAND SHELLFISH LIMITED - MORPETH


Company Profile Company Filings

Overview

COQUET ISLAND SHELLFISH LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Active.
COQUET ISLAND SHELLFISH LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874060. The accounts status is FULL and accounts are next due on 31/01/2025.

COQUET ISLAND SHELLFISH LIMITED - MORPETH

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK
MORPETH
NE65 0PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHONA ALICE WILSON May 1967 Scottish Director 2016-04-15 CURRENT
THOMAS NEWTON Jun 1973 English Director 2003-08-21 CURRENT
RYAN THOMAS MARK Mar 1991 Scottish Director 2016-04-15 CURRENT
MR JAMES COWE COOK Oct 1955 British Director 2016-04-15 CURRENT
THOMAS NEWTON Jun 1973 English Secretary 2003-08-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-21 UNTIL 2003-08-21 RESIGNED
DERRICK MOSSOP Dec 1952 British Director 2003-09-17 UNTIL 2015-05-08 RESIGNED
ALAN MENZIES Apr 1950 British Director 2003-08-21 UNTIL 2006-08-29 RESIGNED
PETER ANDREW HANNAH Nov 1955 British Director 2003-09-17 UNTIL 2015-05-08 RESIGNED
MICHAEL GRAHAM Oct 1956 British Director 2003-09-17 UNTIL 2009-11-27 RESIGNED
MR RALPH CALVIN Sep 1948 British Director 2003-09-17 UNTIL 2015-05-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-21 UNTIL 2003-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D. R. Collin & Son Ltd 2016-04-22 Eyemouth   Ownership of shares 75 to 100 percent

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KELTIC SEAFARE (SCOTLAND) LIMITED DINGWALL UNITED KINGDOM Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
D.R. COLLIN (FISH) LIMITED EYEMOUTH SCOTLAND Active SMALL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
D. R. COLLIN & SON LTD EYEMOUTH SCOTLAND Active GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
D.R. COLLIN SCOTLAND LIMITED EYEMOUTH SCOTLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SEA HARVEST SCOTLAND LTD. EYEMOUTH SCOTLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BOAT INVESTMENTS LIMITED EYEMOUTH SCOTLAND Active SMALL 03110 - Marine fishing
SHELLFISH TRADING COMPANY LTD EYEMOUTH UNITED KINGDOM Active -... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
Coquet Island Shellfish Limited - Limited company accounts 20.1 2022-01-22 30-04-2021 £391,408 Cash £2,774,033 equity
Coquet Island Shellfish Limited - Limited company accounts 20.1 2021-01-19 30-04-2020 £193,997 Cash £1,863,393 equity
Coquet Island Shellfish Limited - Limited company accounts 18.2 2019-11-30 30-04-2019 £393,263 Cash £1,237,999 equity
Coquet Island Shellfish Limited - Limited company accounts 18.2 2018-10-05 30-04-2018 £8,814 Cash £831,416 equity
Coquet Island Shellfish Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 30-04-2017 £18,436 Cash £507,142 equity
Coquet Island Shellfish Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-08-2016 £190,587 Cash £123,205 equity
Coquet Island Shellfish Limited - Period Ending 2015-08-31 2016-05-21 31-08-2015 £1,777 Cash £23,162 equity
Coquet Island Shellfish Limited - Period Ending 2014-08-31 2014-10-17 31-08-2014 £17,090 Cash £45,606 equity

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