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Home > Scotland > ISLAY CRAB EXPORTS LTD
Company Information for

ISLAY CRAB EXPORTS LTD

THE OLD SURGERY, SCHOOL ROAD, TARBERT, ARGYLL, PA29 6UL,
Company Registration Number
SC245260
Private Limited Company
Active

Company Overview

About Islay Crab Exports Ltd
ISLAY CRAB EXPORTS LTD was founded on 2003-03-07 and has its registered office in Tarbert. The organisation's status is listed as "Active". Islay Crab Exports Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISLAY CRAB EXPORTS LTD
 
Legal Registered Office
THE OLD SURGERY
SCHOOL ROAD
TARBERT
ARGYLL
PA29 6UL
Other companies in PA29
 
Filing Information
Company Number SC245260
Company ID Number SC245260
Date formed 2003-03-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476930314  
Last Datalog update: 2024-04-06 14:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAY CRAB EXPORTS LTD
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Companies with same name ISLAY CRAB EXPORTS LTD
The following companies were found which have the same name as ISLAY CRAB EXPORTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAY CRAB EXPORTS (DISTRIBUTION) LIMITED THE OLD SURGERY SCHOOL ROAD TARBERT ARGYLL PA29 6UL Active Company formed on the 2020-03-20

Company Officers of ISLAY CRAB EXPORTS LTD

Current Directors
Officer Role Date Appointed
FIONA MCFARLANE
 Company Secretary 2003-03-07
JAMES MONAGHAN
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-07 2003-03-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-07 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MCFARLANE MFV EMERALD DAWN LTD Company Secretary 2006-09-23 CURRENT 2006-09-22 Active
JAMES MONAGHAN EURO CRAB LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-07-19
JAMES MONAGHAN MFV EMERALD DAWN LTD Director 2006-09-23 CURRENT 2006-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2452600007
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-05SECRETARY'S DETAILS CHNAGED FOR FIONA MCFARLANE on 2022-09-05
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM Loch Awe House, Barmore Rd Tarbert Argyll PA29 6TW
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2452600009
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 2452600007
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28MG01sParticulars of a mortgage or charge / charge no: 6
2012-03-12AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-05-27MG01sParticulars of a mortgage or charge / charge no: 5
2011-03-17AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0107/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MONAGHAN / 08/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-04-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-17363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-0888(2)RAD 07/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1023016 Active Licenced property: SCHOOL STREET OLD SCHOOL PORT ELLEN ISLE OF ISLAY PORT ELLEN GB PA42 7DP; GLENEGEDALE ISLE OF ISLAY GB PA42 7AS. Correspondance address: GLENEGEDALE SHELLFISH FACTORY PORT ELLEN ISLE OF ISLAY PORT ELLEN GB PA42 7AS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAY CRAB EXPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-31 Outstanding BANK OF SCOTLAND PLC
SHIP MORTGAGE 2012-06-28 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-05-27 Outstanding BANK OF SCOTLAND PLC
SHIP MORTGAGE 2009-04-29 Outstanding BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 2008-02-29 Satisfied BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-04-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAY CRAB EXPORTS LTD

Intangible Assets
Patents
We have not found any records of ISLAY CRAB EXPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAY CRAB EXPORTS LTD
Trademarks
We have not found any records of ISLAY CRAB EXPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAY CRAB EXPORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ISLAY CRAB EXPORTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAY CRAB EXPORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAY CRAB EXPORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAY CRAB EXPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA29 6UL