Company NameShetland Seafoods Limited
DirectorJuan Boada
Company StatusActive
Company Number02392476
CategoryPrivate Limited Company
Incorporation Date6 June 1989(33 years, 8 months ago)
Previous NameFour Hundred And Seventy First Shelf Trading Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJuan Boada
Date of BirthJuly 1954 (Born 68 years ago)
NationalitySpanish
StatusCurrent
Appointed05 November 2004(15 years, 5 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address2 Humber Quays Wellington Street West
Hull
North Humberside
HU1 2BN
Secretary NameRobert Mitchell Crane
NationalityBritish
StatusCurrent
Appointed08 November 2007(18 years, 5 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence Address3 Doonbank Park
Ayr
KA7 4EA
Scotland
Director NameMr Frank Alan Flear
Date of BirthOctober 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleCompany Director
Correspondence Address93 High Street
Waltham
Grimsby
North East Lincolnshire
DN37 0PN
Director NameMr Michael Parker
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Lodge Old Post Office Lane
South Ferriby
Barton Upon Humber
N E Lincolnshire
DN18 6HH
Director NameBrian Ruffell Ward
Date of BirthFebruary 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 1993)
RoleCompany Director
Correspondence AddressTudor Garth 18a Stallingborough Road
Healing
Grimsby
North East Lincolnshire
DN41 7QN
Secretary NameJames Leonard Wright
NationalityBritish
StatusResigned
Appointed30 June 1991(2 years after company formation)
Appointment Duration7 years, 9 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address32 Devonshire Avenue
Grimsby
N.E. Lincolnshire
DN32 0BW
Director NameMr Innes Sutherland
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherley Nook
Elsham
Brigg
North East Lincolnshire
DN20 0RG
Director NameAndrew George Thomas
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(4 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 1999)
RoleCompany Director
Correspondence Address14 Mount View
Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JG
Director NameMr Frederick Buchan
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 5 months after company formation)
Appointment Duration11 years (resigned 08 November 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Alexandria Terrace
Ayr
Ayrshire
KA8 9AH
Scotland
Director NameRonald Richard John Cook
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 5 months after company formation)
Appointment Duration8 years (resigned 05 November 2004)
RoleCompany Director
Correspondence AddressThe Gables 44 Cromwell Road
Cleethorpes
North East Lincolnshire
DN35 0AW
Secretary NameRonald Richard John Cook
NationalityBritish
StatusResigned
Appointed01 April 1999(9 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 November 2004)
RoleCompany Director
Correspondence AddressThe Gables 44 Cromwell Road
Cleethorpes
North East Lincolnshire
DN35 0AW
Secretary NameFredrick Buchan
NationalityBritish
StatusResigned
Appointed05 November 2004(15 years, 5 months after company formation)
Appointment Duration3 years (resigned 08 November 2007)
RoleCompany Director
Correspondence Address1 Alexandria Terrace
Ayr
Ayrshire
KA8 9AH
Scotland

Contact

Websiteshetlandauction.com

Location

Registered Address2 Humber Quays
Wellington Street West
Hull
North Humberside
HU1 2BN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Scotprime Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 June 2022 (8 months ago)
Next Return Due20 June 2023 (4 months, 2 weeks from now)

Filing History

28 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
19 November 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 March 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 April 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 April 2018Notification of Scotprime Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2018Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
10 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Secretary's details changed for Robert Mitchell Crane on 29 June 2016 (1 page)
29 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Secretary's details changed for Robert Mitchell Crane on 29 June 2016 (1 page)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 July 2015Annual return made up to 6 June 2015
Statement of capital on 2015-07-08
  • GBP 2
(14 pages)
8 July 2015Annual return made up to 6 June 2015
Statement of capital on 2015-07-08
  • GBP 2
(14 pages)
8 July 2015Annual return made up to 6 June 2015
Statement of capital on 2015-07-08
  • GBP 2
(14 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2014Annual return made up to 6 June 2014
Statement of capital on 2014-07-07
  • GBP 2
(14 pages)
7 July 2014Annual return made up to 6 June 2014
Statement of capital on 2014-07-07
  • GBP 2
(14 pages)
27 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
18 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
18 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (14 pages)
13 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2012Annual return made up to 6 June 2012 (14 pages)
27 June 2012Annual return made up to 6 June 2012 (14 pages)
27 June 2012Annual return made up to 6 June 2012 (14 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011Director's details changed for Juan Boada on 6 June 2011 (3 pages)
10 August 2011Annual return made up to 6 June 2011 (14 pages)
10 August 2011Director's details changed for Juan Boada on 6 June 2011 (3 pages)
10 August 2011Annual return made up to 6 June 2011 (14 pages)
10 August 2011Director's details changed for Juan Boada on 6 June 2011 (3 pages)
10 August 2011Annual return made up to 6 June 2011 (14 pages)
30 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
30 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
30 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (10 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 August 2009Location of register of members (1 page)
27 August 2009Return made up to 06/06/09; no change of members (4 pages)
27 August 2009Return made up to 06/06/09; no change of members (4 pages)
27 August 2009Location of register of members (1 page)
20 April 2009Registered office changed on 20/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
20 April 2009Registered office changed on 20/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 July 2008Return made up to 06/06/08; no change of members (6 pages)
22 July 2008Return made up to 06/06/08; no change of members (6 pages)
22 November 2007Secretary resigned;director resigned (1 page)
22 November 2007New secretary appointed (1 page)
22 November 2007Secretary resigned;director resigned (1 page)
22 November 2007New secretary appointed (1 page)
3 August 2007Return made up to 06/06/07; full list of members (7 pages)
3 August 2007Return made up to 06/06/07; full list of members (7 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2006Return made up to 06/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 September 2006Return made up to 06/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 July 2005Registered office changed on 14/07/05 from: c/o scotprime seafoods murray street grimsby north east lincolnshire DN31 3RD (1 page)
14 July 2005Registered office changed on 14/07/05 from: c/o scotprime seafoods murray street grimsby north east lincolnshire DN31 3RD (1 page)
10 June 2005Return made up to 06/06/05; full list of members (7 pages)
10 June 2005Return made up to 06/06/05; full list of members (7 pages)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (1 page)
25 January 2005New director appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (1 page)
25 January 2005New director appointed (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004Return made up to 06/06/04; full list of members (7 pages)
10 June 2004Return made up to 06/06/04; full list of members (7 pages)
9 July 2003Return made up to 06/06/03; full list of members (7 pages)
9 July 2003Return made up to 06/06/03; full list of members (7 pages)
13 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 June 2002Registered office changed on 17/06/02 from: murray street grimsby south humberside DN31 3RD (1 page)
17 June 2002Return made up to 06/06/02; full list of members (7 pages)
17 June 2002Registered office changed on 17/06/02 from: murray street grimsby south humberside DN31 3RD (1 page)
17 June 2002Return made up to 06/06/02; full list of members (7 pages)
7 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001Return made up to 06/06/01; full list of members (6 pages)
22 June 2001Return made up to 06/06/01; full list of members (6 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000Return made up to 06/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 June 2000Return made up to 06/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 November 1999Registered office changed on 10/11/99 from: scotprime seafoods LTD murray street grimsby fish docks grimsby north east lincolnshire DN31 3RP (1 page)
10 November 1999Registered office changed on 10/11/99 from: scotprime seafoods LTD murray street grimsby fish docks grimsby north east lincolnshire DN31 3RP (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 June 1999Registered office changed on 14/06/99 from: exchange house fish dock road grimsby N.E.lincolnshire DN31 3PF (1 page)
14 June 1999Return made up to 06/06/99; no change of members (4 pages)
14 June 1999Registered office changed on 14/06/99 from: exchange house fish dock road grimsby N.E.lincolnshire DN31 3PF (1 page)
14 June 1999Return made up to 06/06/99; no change of members (4 pages)
16 April 1999Secretary resigned (1 page)
16 April 1999Director resigned (1 page)
16 April 1999Secretary resigned (1 page)
16 April 1999Director resigned (1 page)
10 April 1999New secretary appointed (2 pages)
10 April 1999New secretary appointed (2 pages)
10 September 1998Accounts for a dormant company made up to 27 December 1997 (6 pages)
10 September 1998Accounts for a dormant company made up to 27 December 1997 (6 pages)
6 October 1997Accounts for a dormant company made up to 28 December 1996 (6 pages)
6 October 1997Accounts for a dormant company made up to 28 December 1996 (6 pages)
17 July 1997Return made up to 06/06/97; full list of members (6 pages)
17 July 1997Return made up to 06/06/97; full list of members (6 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997New director appointed (2 pages)
26 September 1996Accounts for a dormant company made up to 30 December 1995 (6 pages)
26 September 1996Accounts for a dormant company made up to 30 December 1995 (6 pages)
9 June 1996Return made up to 06/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 June 1996Return made up to 06/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 June 1995Return made up to 06/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/95
(4 pages)
27 June 1995Return made up to 06/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/06/95
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
6 June 1989Incorporation (23 pages)