This company is commonly known as Direct Seafoods Scotland Limited. The company was founded 20 years ago and was given the registration number 05083976. The firm's registered office is in LONDON. You can find them at Units 10-14 Cedar Way Industrial Estate, Camley Street, London, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | DIRECT SEAFOODS SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | 05083976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 10-14 Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 15 October 2021 | Active |
| Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS | Director | 31 July 2020 | Active |
| Bidfood, 814 Leigh Road, Slough, England, SL1 4BD | Director | 31 July 2020 | Active |
| Produce House, Britannia Way, The Valley, Bolton, England, BL2 2HH | Secretary | 01 January 2017 | Active |
| Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE | Secretary | 31 July 2020 | Active |
| 12 Beaumont Avenue, West Harrow, HA2 7AT | Secretary | 25 March 2004 | Active |
| Units 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD | Secretary | 19 November 2018 | Active |
| Units 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD | Secretary | 09 July 2012 | Active |
| 12, Hadham Road, Bishop's Stortford, CM23 2QR | Secretary | 26 August 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 March 2004 | Active |
| Ayot Bury, Ayot St Peter, AL6 9BG | Director | 25 March 2004 | Active |
| 1 Main Street, Kirkliston, West Lothian Eh29 9bs, EH29 9BS | Director | 02 May 2007 | Active |
| Laurel Cottage, Hadleigh Heath Hadleigh, Hadleigh, IP7 5NY | Director | 02 May 2007 | Active |
| Goodwins Farm, Mount Bures Road, Wakes Colne, Colchester, CO6 2AP | Director | 28 July 2007 | Active |
| Perry Hill, Great Henny, Sudbury, CO10 7NN | Director | 12 January 2005 | Active |
| 19 Jessel House, Judd Street, London, WC1H 9NX | Director | 28 June 2004 | Active |
| 7 Witchford, Panshanger, Welwyn Garden City, AL7 2PR | Director | 03 July 2007 | Active |
| Units 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD | Director | 22 November 2011 | Active |
| 10 Peartree Close, Doddinghurst, Brentwood, CM15 0TU | Director | 01 October 2007 | Active |
| 10 Peartree Close, Doddinghurst, Brentwood, CM15 0TU | Director | 12 January 2005 | Active |
| 10 Fisher Court Rhapsody Crescent, Warley, CM14 5GE | Director | 12 January 2005 | Active |
| Units 10-14, Cedar Way Industrial Estate, Camley Street, London, United Kingdom, N1C 4PD | Director | 26 August 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 March 2004 | Active |
| Bidfresh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 10-14, Cedar Way Industrial Estate, London, England, N1C 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Address | Change sail address company with old address new address. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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