OFFSHORE SHELLFISH LIMITED

OFFSHORE SHELLFISH LIMITED is an active private limited company, incorporated on 8 June 2006. The nature of the business is Marine aquaculture. The company's registered office is on Argyll Square, Oban. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OFFSHORE SHELLFISH LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Care Of	C/O AINSLEY SMITH & CO
Address Line 1	21 ARGYLL SQUARE
Post Town	OBAN
County	ARGYLL
Postcode	PA34 4AT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03210 - Marine aquaculture

Company Name History

From incorporation onwards:

OFFSHORE SHELLFISH LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL HOLMYARD

(~68 year old British national)

CRAIG HOUSE 5 REA BARN ROAD, BRIXHAM, DEVON, TQ5 9DU, GREAT BRITAIN

Current Director
Gives occupation as SHELLFISH FARMING CONSULTANT
Usually resident in ENGLAND

Appointed on 08/06/2006

MR HUA WUI VIKTOR MENG

(~49 year old Austrian national)

16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 17/06/2013

NICOLA RUTH HOLMYARD

(~67 year old British national)

CRAIG HOUSE 5 REA BARN ROAD, BRIXHAM, DEVON, TQ5 9DU, UNITED KINGDOM

Current Secretary
Usually resident in SCOTLAND

Appointed on 08/06/2006

Shareholders

(Persons of Significant Control)

Mr Florian Piech

(~62 year old Austrian national)

16, Great Queen Street, London, WC2B 5DG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mrs Charlotte Wanivenhaus

(~63 year old Austrian national)

16, Great Queen Street, London, WC2B 5DG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Sebastian Gregor Antornius Piech

(~57 year old Austrian national)

16, Great Queen Street, London, WC2B 5DG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MUSSELMEN LIMITED

MR JOHN MICHAEL HOLMYARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)