Cb Shellfish Ltd

Active
Incorporated on 26 Jun 2013

Reg Address: 19 Butts Street, Annan DG12 5AL, Scotland

Company Number SC453240
Company Status Active
Incorporation Date 26 Jun 2013
Total Assets £66.22K £+16.12K (+32.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jun 2023
Confirmation Statement Next Due 10 Jul 2024
Average Number of Employees 1

Company Classifications:
3110 - Marine fishing

Summary The company with name "Cb Shellfish Ltd" is a ltd and located in 19 Butts Street, Annan DG12 5AL. Cb Shellfish Ltd is currently in active status and it was incorporated on 26 Jun 2013 (11 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£66.22K ^{£+16.12K (+32.2%)} _{change vs prev year}
Total Liabilities

£-19.86K ^{£-9.99K (-101.3%)} _{change vs prev year}
Equity

£48.13K ^{£+6.35K (+15.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-815 ^{£+80 (+8.9%)} _{change vs prev year}
Current Assets

£56.33K ^{£+16.92K (+42.9%)} _{change vs prev year}
Net Assets

£48.13K ^{£+6.35K (+15.2%)} _{change vs prev year}
Net Current Assets

£39.05K ^{£+7.07K (+22.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£48.95K ^{£+6.27K (+14.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£9.9K ^{£-796 (-7.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Cb Shellfish Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Colin Bryden	Director	26 Jun 2013	British	Active
2	COSEC LIMITED	Corporate Secretary	26 Jun 2013	-	Resigned 26 Jun 2013
3	James Stuart Mcmeekin	Director	26 Jun 2013	Scottish	Resigned 26 Jun 2013
4	COSEC LIMITED	Corporate Director	26 Jun 2013	-	Resigned 26 Jun 2013
5	Colin Bryden	Director	26 Jun 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin Bryden Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cb Shellfish Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	31 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	3 Jul 2023	Download PDF
4	Accounts - Micro Entity	31 Aug 2022	Download PDF
5	Address - Change Registered Office Company With Date Old New	26 Aug 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	25 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	25 Jul 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	20 Jul 2021	Download PDF
9	Accounts - Micro Entity	9 Nov 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	14 Jul 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	28 Aug 2019	Download PDF 3 Pages
12	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	20 Aug 2018	Download PDF 3 Pages
14	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Small	30 Aug 2017	Download PDF 6 Pages
16	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jul 2017	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 6 Pages
20	Accounts - Change Account Reference Date Company Previous Extended	17 Mar 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2015	Download PDF 3 Pages
22	Accounts - Dormant	8 Aug 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2014	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old	31 Jan 2014	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	29 Jan 2014	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old	27 Jun 2013	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	26 Jun 2013	Download PDF 1 Pages
28	Incorporation - Company	26 Jun 2013	Download PDF 27 Pages
29	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ad Tutoring Limited Mutual People: Colin Bryden	Active
2	Jawda Products Limited Mutual People: Colin Bryden	dissolved