Introduction
Watch Company
I
INVERLUSSA SHIPPING CO LIMITED
INVERLUSSA SHIPPING CO LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Isle Of Mull. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03210). INVERLUSSA SHIPPING CO LIMITED was registered 2 years ago.(SIC: 03210)
Status
active
Active since 2 years ago
Company No
SC787152
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 26 October 2023 - 31 March 2025(18 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Inverlussa By Craignure Isle Of Mull, PA65 6BD,
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILSON, Benjamin Sinclair
ActiveBy Craignure, Isle Of MullPA65 6BD
Born September 1982
Director
Appointed 26 Oct 2023
WILSON, Benjamin Sinclair
By Craignure, Isle Of MullPA65 6BD
Born September 1982
Director
26 Oct 2023
Active
WILSON, Douglas Sinclair
ActiveBy Craignure, Isle Of MullPA65 6BD
Born January 1957
Director
Appointed 26 Oct 2023
WILSON, Douglas Sinclair
By Craignure, Isle Of MullPA65 6BD
Born January 1957
Director
26 Oct 2023
Active
WILSON, Helen Mary
ActiveBy Craignure, Isle Of MullPA65 6BD
Born October 1955
Director
Appointed 26 Oct 2023
WILSON, Helen Mary
By Craignure, Isle Of MullPA65 6BD
Born October 1955
Director
26 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
By Craignure, Isle Of MullPA65 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Inverlussa Shellfish Company Limited
By Craignure, Isle Of MullPA65 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
20
Description
Type
Date Filed
Document
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2026
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2026
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023