NOLAN SEAFOODS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NOLAN SEAFOODS (UK) LIMITED
COMPANY NUMBER
SC239960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
21/11/2002
(21 years and 11 months old)
WEBSITE
http://www.intfishcan.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
Telephone: 01224875506
TPS: No
1 Union Wynd
ABERDEEN
AB10 1DQ
Telephone: 875506
Craigshaw Drive
West Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3BE
Telephone: 875506
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 |
|---|---|---|
| IFC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOLAN SEAFOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOLAN SEAFOODS (UK) 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 NOLAN SEAFOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOLAN SEAFOODS (UK) 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 |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2017 - Present (7years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
10/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2017 - Present (7years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 9 Past: 54 |
View Report |
|
19/08/2019 - Present (5 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D & G NOLAN LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| NOLAN SEAFOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| NOR-SEA (HOLDINGS) LIMITED | Non-Trading | View Report |
| NOR-SEA FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Gregor John McNicol (926176185) Appointed |
| 18/06/2019 | James Ross Rennie (923894654) has left the board |
| 21/02/2019 | George Vincent Nolan (903878753) has left the board |
| 04/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Francis Clark (923894705) has left the board |
| 23/10/2017 | New Company Secretary BURNESS PAULL LLP (923917714) Appointed |
| 23/10/2017 | New Board Member Francis Clark (Jnr) (908003725) Appointed |
| 16/10/2017 | Susan Jane Calder (920701490) has left the board |
| 16/10/2017 | Change in Reg. Office |
| 16/10/2017 | Stanley Troup (920855320) has left the board |
| 16/10/2017 | Susan Jane Calder (920701430) has left the board |
| 16/10/2017 | Charles Gordon Hanratty (907865693) has left the board |
| 16/10/2017 | New Board Member Francis Clark (923894705) Appointed |
| 16/10/2017 | New Board Member James Ross Rennie (923894654) Appointed |
| 16/10/2017 | New Board Member Michael William Gordon Clark (907889445) Appointed |
| 11/09/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Stanley Troup (920855320) Appointed |
| 02/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 19/08/2016 | Derek Richard Hutchins (914701494) has left the board |
| 13/04/2016 | New Company Secretary Susan Jane Calder (920701490) Appointed |
| 13/04/2016 | New Board Member Susan Jane Calder (920701430) Appointed |
| 13/04/2016 | Caroline MacKie (908614854) has left the board |
| 13/04/2016 | New Board Member Alistair George Brown (920701480) Appointed |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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