This company is commonly known as Cool Seas (seafoods) Limited. The company was founded 25 years ago and was given the registration number SC189929. The firm's registered office is in ABERDEEN. You can find them at Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | COOL SEAS (SEAFOODS) LIMITED |
|---|---|---|
| Company Number | : | SC189929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 October 1998 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, Broad Street, Peterhead, Scotland, AB42 1HY | Corporate Secretary | 02 October 1998 | Active |
| Alyeska, Inverugie, Peterhead, Scotland, AB42 3DH | Director | 11 December 2013 | Active |
| 40, Glenugie View, Peterhead, Scotland, AB42 2RW | Director | 11 December 2013 | Active |
| 4, The Beeches, Mintlaw, Peterhead, Scotland, AB42 5UA | Director | 11 December 2013 | Active |
| Alyeska, Inverugie, Peterhead, Scotland, AB42 3DH | Director | 11 December 2013 | Active |
| Broad House, Broad Street, Peterhead, AB42 1HY | Director | 02 October 1998 | Active |
| Mr Christopher Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Alyeska, Inverugie, Peterhead, Scotland, AB42 3DH |
| Nature of control | : |
|
| Mrs Anne Mair Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, The Beeches, Peterhead, Scotland, AB42 5UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-22 | Insolvency | Liquidation compulsory early dissolution court scotland. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-15 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-17 | Officers | Termination director company with name termination date. | Download |
| 2016-11-18 | Officers | Change corporate secretary company with change date. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Officers | Termination director company with name termination date. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-05 | Resolution | Resolution. | Download |
| 2014-03-05 | Resolution | Resolution. | Download |
| 2014-01-08 | Capital | Capital allotment shares. | Download |
| 2013-12-19 | Officers | Appoint person director company with name. | Download |
| 2013-12-18 | Officers | Appoint person director company with name. | Download |
| 2013-12-18 | Officers | Appoint person director company with name. | Download |
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