This company is commonly known as Great British Prawns Limited. The company was founded 8 years ago and was given the registration number SC514743. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 03210 - Marine aquaculture.
| Name | : | GREAT BRITISH PRAWNS LIMITED |
|---|---|---|
| Company Number | : | SC514743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 12 October 2018 | Active |
| 11, Radford Crescent, Billericay, Essex, England, CM12 0DW | Director | 23 December 2015 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP | Director | 04 November 2020 | Active |
| C/O Guinness Asset Management, 18 Smith Square, London, United Kingdom, SW1P 3HZ | Director | 03 August 2018 | Active |
| 227, West George Street, Glasgow, G2 2ND | Director | 07 April 2020 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 03 September 2015 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 29 March 2018 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 21 July 2016 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 05 November 2018 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 18 December 2017 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 09 December 2015 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 09 December 2015 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 03 September 2015 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 22 December 2020 | Active |
| Quartermile One, 15, Lauriston Place, Edinburgh, Scotland, EH3 9EP | Director | 15 August 2018 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 03 September 2015 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 03 September 2015 | Active |
| Share Nominees Limited | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
| Nature of control | : |
|
| Mr Nicholas Robert Robinson | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Quartermile One, 15, Edinburgh, Scotland, EH3 9EP |
| Nature of control | : |
|
| Allyoung Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Radford Crescent, Billericay, England, CM12 0DW |
| Nature of control | : |
|
| Fishfrom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
| Nature of control | : |
|
| Mr Andrew Ewen Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Meikle Logie Farm, Trochry, Dunkeld, Scotland, PH8 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2024-02-22 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2023-10-04 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-04-04 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-03-02 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2022-10-03 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-03-29 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-02-25 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2021-10-06 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2021-07-29 | Insolvency | Liquidation in administration statement of affairs with form attached scotland. | Download |
| 2021-07-24 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-04-30 | Insolvency | Liquidation in administration notice deemed approval of proposals scotland. | Download |
| 2021-04-21 | Insolvency | Liquidation in administration notice administrators proposals scotland. | Download |
| 2021-03-10 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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