LAESO FISH LIMITED
Active - Accounts Filed
General Information
NAME
LAESO FISH LIMITED
COMPANY NUMBER
SC184241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
26/03/1998
(26 years and 7 months old)
WEBSITE
http://laeso-fish.dk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UR
Telephone: 01779477740
TPS: No
Damhead Circle
Peterhead
Aberdeenshire
AB42 3GX
Telephone: 477740
14 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Credit Risk Overview
Want to learn more about LAESO FISH LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| LAESO FISKEINDUSTRI AS | N/A | N/A |
| LAESO FISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAESO FISH 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 LAESO FISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAESO FISH 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 |
|---|---|---|---|---|
|
15/11/2019 - Present (4 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (4 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A/S LAESO FISKEINDUSTRI | N/A | N/A |
| LAESO FISKEINDUSTRI AS | N/A | N/A |
| LAESO FISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Peter Cyril Overton (930356642) Appointed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | MACKINNONS SOLICITORS (900060635) has left the board |
| 28/04/2021 | New Company Secretary MACKINNONS SOLICITORS LLP (928247788) Appointed |
| 08/10/2020 | George Angus MacKintosh (908107167) has left the board |
| 12/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Svend Ole Larsen (910427429) has left the board |
| 25/03/2020 | New Board Member Lasse Dahl Pedersen (926838068) Appointed |
| 27/11/2019 | New Board Member George Angus MacKintosh (908107167) Appointed |
| 27/11/2019 | New Board Member Gregers Vaever Jacobsen (926471406) Appointed |
| 27/11/2019 | New Board Member Bjarne Kronborg (926471604) Appointed |
| 02/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 04/04/2017 | Soren Larsen (905750203) has left the board |
| 22/03/2017 | New Accounts filed |
| 18/04/2016 | New Accounts filed |
| 18/04/2016 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
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