GREAT BRITISH PRAWNS LIMITED

In Administration

General Information

NAME
GREAT BRITISH PRAWNS LIMITED

COMPANY NUMBER
SC514743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
03210 - Marine aquaculture

INCORPORATION DATE
03/09/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/04/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
10/12/2015 05/02/2018
FISHFROMGB LIMITED
View all previous names

REGISTERED ADDRESS

227 WEST GEORGE STREET
GLASGOW
G2 2ND

TRADING ADDRESSES

227 West George Street
Glasgow
G2 2ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£93.2k

93.84%

NET WORTH

£1.8M

27.83%

TOTAL LIABILITIES

£73.1k

74.07%

NET ASSETS

£1.8M

27.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLYOUNG LIMITED	Active - Accounts Filed	View Report
GREAT BRITISH PRAWNS LIMITED	In Administration	View Report
GREAT BRITISH AQUATECH LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/03/2021	Event: Change in Reg. Office
Date: 12/02/2021	Event: Andrew James Whiston (905047371) has left the board
Date: 14/01/2021	Event: New Board Member Steven John Walker (906106444) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT BRITISH PRAWNS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREAT BRITISH PRAWNS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£93.2k

93.84%

NET WORTH

£1.8M

27.83%

TOTAL LIABILITIES

£73.1k

74.07%

NET ASSETS

£1.8M

27.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID HOLDSWORTH	Owned: 0.04 %	Shares: 158	Price per share: £0.00	Total Value: £0.16
PATRICK SWAIN	Owned: 0.04 %	Shares: 130	Price per share: £0.00	Total Value: £0.13
NICHOLAS GILMOUR	Owned: 0.02 %	Shares: 81	Price per share: £0.00	Total Value: £0.08
FIONA LOUISE CAMERON	Owned: 0.24 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
EDUARDO TOMACELLI	Owned: 0.47 %	Shares: 1,727	Price per share: £0.00	Total Value: £1.73
TIM BUNTING	Owned: 0.33 %	Shares: 1,227	Price per share: £0.00	Total Value: £1.23
SIMON PATRICK MARRIOTT	Owned: 0.24 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
CHARLES DAVID STEWART CAMERON	Owned: 0.24 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
RICHARD BRIGHT	Owned: 0.02 %	Shares: 78	Price per share: £0.00	Total Value: £0.08
FIONA LOUISE CAMERON	Owned: 0.23 %	Shares: 864	Price per share: £0.00	Total Value: £0.86
CHARLES DAVID STEWART CAMERON	Owned: 0.23 %	Shares: 864	Price per share: £0.00	Total Value: £0.86
NICHOLAS GILMOUR	Owned: 0.19 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
DOUGLAS ALLEN	Owned: 0.18 %	Shares: 684	Price per share: £0.00	Total Value: £0.68
JAMES MCEUEN	Owned: 0.18 %	Shares: 677	Price per share: £0.00	Total Value: £0.68
CHARLES COOK	Owned: 0.16 %	Shares: 600	Price per share: £0.00	Total Value: £0.60
DAVID HOLDSWORTH	Owned: 0.13 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MICHAEL LEVY	Owned: 0.13 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
PATRICK SWAIN	Owned: 0.13 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
CHARLES COOK	Owned: 0.13 %	Shares: 499	Price per share: £0.00	Total Value: £0.50
RICHARD BRIGHT	Owned: 0.08 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MICHAEL LEVY	Owned: 0.02 %	Shares: 58	Price per share: £0.00	Total Value: £0.06
SHARE NOMINEES LIMITED	Owned: 39.61 %	Shares: 146,724	Price per share: £0.00	Total Value: £146.72
ALLYOUNG LIMITED	Owned: 21.14 %	Shares: 78,300	Price per share: £0.00	Total Value: £78.30
NICHOLAS ROBERT ROBINSON	Owned: 9.48 %	Shares: 35,100	Price per share: £0.00	Total Value: £35.10
HENRY MARRIOTT	Owned: 4.64 %	Shares: 17,182	Price per share: £0.00	Total Value: £17.18
ALLYOUNG LIMITED	Owned: 2.65 %	Shares: 9,818	Price per share: £0.00	Total Value: £9.82
NICHOLAS ROBERT ROBINSON	Owned: 2.65 %	Shares: 9,818	Price per share: £0.00	Total Value: £9.82
FRANCIS OLIVER MARRIOTT	Owned: 1.99 %	Shares: 7,363	Price per share: £0.00	Total Value: £7.36
DOUGLAS ALLEN	Owned: 1.43 %	Shares: 5,300	Price per share: £0.00	Total Value: £5.30
ROBERT MARKWICK	Owned: 1.24 %	Shares: 4,588	Price per share: £0.00	Total Value: £4.59
ROGER HOFSETH	Owned: 1.15 %	Shares: 4,268	Price per share: £0.00	Total Value: £4.27
STEVE SCOTT	Owned: 0.99 %	Shares: 3,681	Price per share: £0.00	Total Value: £3.68
JAMES MCEUEN	Owned: 0.86 %	Shares: 3,200	Price per share: £0.00	Total Value: £3.20
MARIO GIZZI	Owned: 0.80 %	Shares: 2,960	Price per share: £0.00	Total Value: £2.96
JAMES SUNLEY	Owned: 0.80 %	Shares: 2,954	Price per share: £0.00	Total Value: £2.95
TONY CONETTA	Owned: 0.80 %	Shares: 2,954	Price per share: £0.00	Total Value: £2.95
SIMON PATRICK MARRIOTT	Owned: 0.77 %	Shares: 2,834	Price per share: £0.00	Total Value: £2.83
CHRISTY YORK	Owned: 0.75 %	Shares: 2,771	Price per share: £0.00	Total Value: £2.77
SASHA YORK	Owned: 0.75 %	Shares: 2,771	Price per share: £0.00	Total Value: £2.77
EDWARD SPEELMAN	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
MICHAEL MARRIAGE	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
TORQUIL MCNAUGHTON	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
TOM DE BOINVILLE	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
CLARE MARRIAGE	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
TERJE GILJE	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
MATTHEW ROBERTS	Owned: 0.58 %	Shares: 2,134	Price per share: £0.00	Total Value: £2.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Anthony James Allen 23/12/2015 - Present (8 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Malcolm Anthony Wallace King 03/08/2018 - Present (6 years and 3 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 16	View Report
DENTONS SECRETARIES LIMITED 12/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 673 Past: 808	View Report
Nicholas Robert Robinson 07/04/2020 - Present (4 years and 7 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francois Brenta 04/11/2020 - Present (4years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLYOUNG LIMITED	Active - Accounts Filed	View Report
BUTYL PRODUCTS LIMITED	Active - Accounts Filed	View Report
BUTEK GROUP LIMITED	Non-Trading	View Report
BUTEK LANDLINE LIMITED	Non-Trading	View Report
GREAT BRITISH PRAWNS LIMITED	In Administration	View Report
GREAT BRITISH AQUATECH LIMITED	Company is dissolved	View Report
GREAT BRITISH FARMS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 03/03/2021	Event: Change in Reg. Office
Date: 12/02/2021	Event: Andrew James Whiston (905047371) has left the board
Date: 14/01/2021	Event: New Board Member Steven John Walker (906106444) Appointed
Date: 26/11/2020	Event: James Stewart McEuen (926940925) has left the board
Date: 18/11/2020	Event: New Board Member Francois Brenta (927658030) Appointed
Date: 06/10/2020	Event: James David Amery (917235691) has left the board
Date: 17/07/2020	Event: New Accounts filed
Date: 25/05/2020	Event: James Stewart McEuen (911014231) has left the board
Date: 25/05/2020	Event: New Board Member James Stewart McEuen (926940925) Appointed
Date: 01/05/2020	Event: New Board Member Nicholas Robert Robinson (926925256) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Brian John Floyd (921280345) has left the board
Date: 08/09/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Board Member Allan John MacLeod (925238787) Appointed
Date: 06/11/2018	Event: DENTONS SECRETARIES LIMITED (925157003) has left the board
Date: 06/11/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 22/10/2018	Event: MACLAY MURRAY & SPENS LLP (920067117) has left the board
Date: 22/10/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (925157003) Appointed
Date: 23/08/2018	Event: New Board Member Andrew James Whiston (905047371) Appointed
Date: 09/08/2018	Event: New Board Member Malcolm Anthony Wallace King (917964475) Appointed
Date: 09/08/2018	Event: New Accounts filed
Date: 04/04/2018	Event: New Board Member James David Amery (917235691) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: Andrew Robertson (914170836) has left the board
Date: 07/02/2018	Event: Change in Reg. Office
Date: 29/12/2017	Event: James Stewart McEuen (924128221) has left the board
Date: 29/12/2017	Event: New Board Member James Stewart McEuen (911014231) Appointed
Date: 20/12/2017	Event: New Board Member James Stewart McEuen (924128221) Appointed
Date: 23/11/2017	Event: Oddgeir Oddsen (920341530) has left the board
Date: 13/10/2017	Event: Change in Reg. Office
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: Douglas Anthony James Allen (920413110) has left the board
Date: 01/09/2017	Event: New Board Member Douglas Anthony James Allen (918806568) Appointed
Date: 07/06/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 25/08/2016	Event: New Board Member Brian John Floyd (921280345) Appointed
Date: 15/01/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: New Board Member Douglas Anthony James Allan (920413110) Appointed
Date: 21/12/2015	Event: Andrew Robertson (920341529) has left the board
Date: 21/12/2015	Event: New Board Member Andrew Robertson (914170836) Appointed
Date: 14/12/2015	Event: VINDEX SERVICES LIMITED (906455507) has left the board
Date: 14/12/2015	Event: VINDEX LIMITED (906455508) has left the board
Date: 14/12/2015	Event: New Board Member Oddgeir Oddsen (920341530) Appointed
Date: 14/12/2015	Event: New Board Member Andrew Robertson (920341529) Appointed
Date: 04/12/2015	Event: Christine Truesdale (913435004) has left the board
Date: 21/09/2015	Event: VINDEX LIMITED (920067115) has left the board
Date: 21/09/2015	Event: VINDEX SERVICES LIMITED (920067116) has left the board
Date: 21/09/2015	Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed

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GREAT BRITISH PRAWNS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£93.2k

£1.8M

£73.1k

£1.8M

People Overview

4

11

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£93.2k

£1.8M

£73.1k

£1.8M

Accounts

People Overview

4

11

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™