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Peterhead Seafoods Limited, AB42 3JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETERHEAD SEAFOODS LIMITED

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

This company is commonly known as Peterhead Seafoods Limited. The company was founded 26 years ago and was given the registration number SC185800. The firm's registered office is in PETERHEAD. You can find them at Seafood Ecosse, Dales Industrial Estate, Peterhead, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:PETERHEAD SEAFOODS LIMITED
Company Number:SC185800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Seafood Ecosse, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seafood Ecosse, Dales Industrial Estate, Peterhead, Scotland, AB42 3JF

Director21 May 2019Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary12 March 2002Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary04 August 2009Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary14 May 1998Active
49, Hilton Heights, Woodside, Aberdeen, Scotland, AB24 4QE

Director12 March 2002Active
100 Union Street, Aberdeen, AB10 1QR

Director14 May 1998Active
31 Eden Drive, Peterhead, AB42 2AU

Director12 March 2002Active

People with Significant Control

Seafood Ecosse Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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
2024-05-22Accounts

Accounts with accounts type micro entity.

Download
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Accounts

Change account reference date company previous shortened.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Officers

Termination secretary company with name termination date.

Download
2019-05-21Address

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

Download
2019-05-01Gazette

Gazette filings brought up to date.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2019-04-26Accounts

Accounts with accounts type dormant.

Download
2018-06-05Officers

Change person director company with change date.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

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