LRQA (SEAFOOD) LIMITED
Active - Accounts Filed
General Information
NAME
LRQA (SEAFOOD) LIMITED
COMPANY NUMBER
SC313289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/12/2006
(17 years and 11 months old)
WEBSITE
www.acoura.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2015
17/10/2024
ACOURA MARINE LIMITED
View all previous names
EDINBURGH
EH12 9DT
Telephone: 01463223039
TPS: No
Lrqa Ltd
Office 79 (Pure Offices)
Edinburgh
EH12 9DT
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 |
|---|---|---|
| ACOURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACOURA MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LRQA (SEAFOOD) 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 LRQA (SEAFOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRQA (SEAFOOD) 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 |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 10/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) 10/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
Director: 12/03/2007 - Present (17 years and 8 months) Secretary: 11/12/2006 - Present (17 years and 11 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/01/2023 | BURNESS PAULL LLP (918584622) has left the board |
| 16/01/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930417884) Appointed |
| 08/08/2022 | Martin James Gill (911744379) has left the board |
| 30/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | David Paul Butler (905984186) has left the board |
| 17/03/2022 | New Board Member David John Derrick (929115727) Appointed |
| 17/03/2022 | New Board Member Peter Fontijn (929349224) Appointed |
| 10/01/2022 | Dale Newitt (926835969) has left the board |
| 06/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Dale Newitt (926835969) Appointed |
| 25/03/2020 | Stephen George Belton (916075936) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 01/06/2017 | Paul Vannin MacIntyre (911980941) has left the board |
| 01/06/2017 | New Board Member David Paul Butler (905984186) Appointed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Paul Richard Egan (914171966) has left the board |
| 15/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Stephen Belton (916075936) Appointed |
| 25/06/2015 | Fergus Dick (918275443) has left the board |
| 20/05/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 13/03/2014 | New Company Secretary BURNESS PAULL LLP (918584622) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 09/01/2014 | New Annual Return filed |
| 20/11/2013 | Paul Egan (918275413) has left the board |
| 20/11/2013 | New Board Member Paul Egan (914171966) Appointed |
| 12/11/2013 | New Board Member Fergus Dick (918275443) Appointed |
| 12/11/2013 | New Board Member Paul Egan (918275413) Appointed |
| 31/10/2013 | Neil Aitken MacKinnon (911211614) has left the board |
| 28/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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