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SACHA SEAFOODS LIMITED

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

This company is commonly known as Sacha Seafoods Limited. The company was founded 18 years ago and was given the registration number SC294869. The firm's registered office is in FRASERBURGH. You can find them at 8 Louisa Crescent, Crimond, Fraserburgh, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:SACHA SEAFOODS LIMITED
Company Number:SC294869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:8 Louisa Crescent, Crimond, Fraserburgh, Aberdeenshire, AB43 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Louisa Crescent, Crimond, Fraserburgh, Scotland, AB43 8AD

Secretary04 January 2008Active
8, Louisa Crescent, Crimond, Fraserburgh, Scotland, AB43 8AD

Director04 January 2008Active
8, Louisa Crescent, Crimond, Fraserburgh, Scotland, AB43 8AD

Director05 April 2009Active
8, Louisa Crescent, Crimond, Fraserburgh, Scotland, AB43 8AD

Director06 April 2014Active
18 Station Place, Cruden Bay, AB42 0NF

Secretary23 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 December 2005Active
18 Station Place, Cruden Bay, AB42 0NF

Director23 December 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 December 2005Active

People with Significant Control

Mr Adalsteinn Einar Adalsteinsson
Notified on:01 January 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:8, Louisa Crescent, Fraserburgh, Scotland, AB43 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adalsteinn Einar Adalsteinsson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:8, Louisa Crescent, Fraserburgh, Scotland, AB43 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Adalsteinsson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:8, Louisa Crescent, Fraserburgh, Scotland, AB43 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kyle Adalsteinn Adalsteinsson
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:Scotland
Address:8, Louisa Crescent, Fraserburgh, Scotland, AB43 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Notification of a person with significant control statement.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-06-19Officers

Change person director company with change date.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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