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PEARSON SEAFOODS (ABERDEEN) LIMITED

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

This company is commonly known as Pearson Seafoods (aberdeen) Limited. The company was founded 37 years ago and was given the registration number SC103513. The firm's registered office is in ABERDEEN. You can find them at 7 Cabels Lane, Torry, Aberdeen, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:PEARSON SEAFOODS (ABERDEEN) LIMITED
Company Number:SC103513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1987
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:7 Cabels Lane, Torry, Aberdeen, AB11 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Cabels Lane, Torry, Aberdeen, AB11 9AD

Secretary30 March 2021Active
31 Colsea Road, Cove Bay, Aberdeen, AB12 3NA

Director-Active
7 Cabels Lane, Torry, Aberdeen, AB11 9AD

Secretary30 June 2020Active
7 Cabels Lane, Torry, Aberdeen, AB11 9AD

Secretary24 April 2014Active
9 Oldcroft Place, Aberdeen, AB2 5BT

Secretary-Active
7 Cabels Lane, Torry, Aberdeen, AB11 9AD

Secretary12 March 2019Active
269, Holburn Street, Aberdeen, United Kingdom, AB10 7FL

Corporate Secretary01 June 2001Active

People with Significant Control

Mr Derek Pearson
Notified on:18 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:31, Colsea Road, Aberdeen, Scotland, AB12 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-05Officers

Appoint person secretary company with name date.

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2021-04-05Officers

Termination secretary company with name termination date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Appoint person secretary company with name date.

Download
2019-03-12Officers

Termination secretary company with name termination date.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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