PETERHEAD SEAFOODS LIMITED
Active - Accounts Filed
General Information
NAME
PETERHEAD SEAFOODS LIMITED
COMPANY NUMBER
SC185800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47230 -
Retail sale of fish, crustaceans and molluscs in specialised stores
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
sustainableseafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/1998
08/06/1998
PLACE D'OR 475 LIMITED
PETERHEAD
AB42 3JF
Telephone: 01779477900
TPS: No
Seafood Ecosse
Dales Industrial Estate
Peterhead
AB42 3JF
AB42 3JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFOOD ECOSSE LIMITED | Active - Accounts Filed | View Report |
| PETERHEAD SEAFOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETERHEAD SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERHEAD SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERHEAD SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/05/1998 - 12/03/2002 (3 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
14/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 706 |
View Report |
|
12/03/2002 - Present (22 years and 8 months) Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
12/03/2002 - Present (22 years and 8 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SEAFOOD ECOSSE LIMITED | Active - Accounts Filed | View Report |
| PETERHEAD SEAFOODS LIMITED | Active - Accounts Filed | View Report |
| SEAFOOD ECOSSE (FRASERBURGH) LIMITED | Active - Accounts Filed | View Report |
| THE STAR FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| U SEA FISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 09/06/2022 | James Mccracken Stephen (904714894) has left the board |
| 09/06/2022 | Foster Gault (902059242) has left the board |
| 22/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member David William Leiper (910631976) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 23/05/2019 | Peterkins (904087244) has left the board |
| 30/04/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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