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COWIE SEAFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowie Seafoods Limited. The company was founded 26 years ago and was given the registration number SC184280. The firm's registered office is in PETERHEAD. You can find them at 31 Station Road, Longside, Peterhead, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:COWIE SEAFOODS LIMITED
Company Number:SC184280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:31 Station Road, Longside, Peterhead, Aberdeenshire, AB42 4GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Vollum Street, Peterhead, Scotland, AB42 1TZ

Director24 April 1998Active
31 Station Road, Longside, Peterhead, AB42 4GR

Secretary02 April 2003Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary27 March 1998Active
126d Queens Road, Aberdeen, AB15 8BR

Director26 October 1998Active
515 North Deeside Road, Aberdeen, AB15 4ZT

Nominee Director27 March 1998Active

People with Significant Control

Mr Stuart William Cowie
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:5 Vollum Street, Peterhead, Scotland, AB42 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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