LOCH FYNE OYSTERS LIMITED - ARGYLL


Company Profile Company Filings

Overview

LOCH FYNE OYSTERS LIMITED is a Private Limited Company from ARGYLL and has the status: Active.
LOCH FYNE OYSTERS LIMITED was incorporated 45 years ago on 15/12/1978 and has the registered number: SC066647. The accounts status is GROUP and accounts are next due on 31/07/2024.

LOCH FYNE OYSTERS LIMITED - ARGYLL

This company is listed in the following categories:
03210 - Marine aquaculture
10200 - Processing and preserving of fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CLACHAN
ARGYLL
PA26 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIACHESLAV LAVRENTYEV Apr 1960 British Director 2019-10-23 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-12 CURRENT
MR WILLIAM VICTOR WEST Jan 1973 British Director 2023-06-19 CURRENT
MR COLIN CRAIG ANDERSON Oct 1962 British Director 2014-09-24 CURRENT
COLIN RAYMOND PHILLIPS Jun 1961 British Director 2003-04-28 UNTIL 2005-11-17 RESIGNED
MR ROBERT HARVEY CRAIG Dec 1929 British Secretary 2000-11-14 UNTIL 2002-04-05 RESIGNED
JOHN ANDREW LANE Sep 1951 British Director RESIGNED
SIMON JOHN NOBLE Oct 1936 British Director RESIGNED
RENATA MEDONOVA Apr 1978 Slovak Director 2010-11-18 UNTIL 2012-02-17 RESIGNED
MARTYN PETER PATERSON Feb 1964 British Director 2012-05-01 UNTIL 2015-07-21 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2012-05-01 UNTIL 2014-12-05 RESIGNED
IAIN ALAN STUART MCGLASHAN Feb 1952 Director 2002-03-20 UNTIL 2004-12-17 RESIGNED
IAIN ALAN STUART MCGLASHAN Feb 1952 Director 2002-03-22 UNTIL 2004-11-05 RESIGNED
ALLAN MCDOUGALL Jul 1968 British Director 2003-02-04 UNTIL 2004-08-26 RESIGNED
MR PAUL MCPHAIL Mar 1959 British Director 2007-11-14 UNTIL 2009-11-16 RESIGNED
SIMON JOHN NOBLE Oct 1936 British Secretary RESIGNED
MRS CARYL HAMILTON Jun 1969 British Director 2016-10-12 UNTIL 2018-11-02 RESIGNED
HELEN SEABORNE Jun 1966 Secretary 2004-11-05 UNTIL 2015-01-28 RESIGNED
IAIN ALAN STUART MCGLASHAN Feb 1952 Secretary 2002-04-05 UNTIL 2004-11-05 RESIGNED
BAXI PARTNERSHIP DIRECTORS LIMITED Corporate Director 2006-09-28 UNTIL 2011-03-30 RESIGNED
HELEN SEABORNE Jun 1966 Director 2005-11-17 UNTIL 2014-07-08 RESIGNED
MR ROBERT CAMPBELL SHIRLAW Feb 1957 British Director 2012-02-17 UNTIL 2015-05-21 RESIGNED
CARRIE ANN MCCHEYNE May 1973 British Director 2003-04-28 UNTIL 2004-08-26 RESIGNED
ALISTAIR DAVID KIRK GORDON Oct 1961 British Director 1991-02-13 UNTIL 1994-07-08 RESIGNED
HUGH LAUGHLIN JOHNSTON May 1967 British Director 2005-11-17 UNTIL 2012-02-17 RESIGNED
DAVID WEIR Sep 1963 British Director 1990-01-15 UNTIL 1995-10-20 RESIGNED
JAMES GORDON DAVIDSON Feb 1925 British Director 1997-01-01 UNTIL 2005-11-17 RESIGNED
BRUCE CHARLES DAVIDSON Sep 1956 British Director 2006-05-01 UNTIL 2015-06-26 RESIGNED
MR ROBERT HARVEY CRAIG Dec 1929 British Director 1990-04-25 UNTIL 2012-02-17 RESIGNED
VICTORIA JANE BURGESS Nov 1956 British Director 2003-08-01 UNTIL 2006-09-28 RESIGNED
CAMERON MATTHEW BROWN Mar 1965 British Director 2015-03-17 UNTIL 2023-06-19 RESIGNED
SIMON THOMAS BRIGGS Aug 1961 British Director 1999-10-01 UNTIL 2015-07-21 RESIGNED
FRANCIS BREMNER Apr 1964 British Director 2004-09-17 UNTIL 2010-11-18 RESIGNED
MR DAVID RUSSELL ATTWOOD Jun 1960 British Director 2000-01-01 UNTIL 2015-08-13 RESIGNED
STEPHEN ALEXANDER SUTHERLAND May 1975 Director 2009-01-01 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Seafoods Limited 2023-03-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARGYLL LANGOUSTINES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
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THE SEA LOCHS PARTNERSHIP LLP ARGYLL Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LOCH_FYNE_OYSTERS_LIMITED - Accounts 2023-11-01 31-10-2022 £264,449 Cash £684,443 equity
LOCH_FYNE_OYSTERS_LIMITED - Accounts 2022-11-01 31-10-2021 £40,183 Cash £-2,196,602 equity
LOCH_FYNE_OYSTERS_LIMITED - Accounts 2021-07-31 31-10-2020 £27,173 Cash £-395,183 equity
LOCH_FYNE_OYSTERS_LIMITED - Accounts 2020-10-31 31-10-2019 £23,073 Cash £526,510 equity

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