This company is commonly known as Scottish Seafoods Limited. The company was founded 34 years ago and was given the registration number SC118977. The firm's registered office is in EDINBURGH. You can find them at C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | SCOTTISH SEAFOODS LIMITED |
|---|---|---|
| Company Number | : | SC118977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 10 July 1989 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 319, St. Vincent Street, Glasgow, G2 5AS | Director | 04 July 2019 | Active |
| Cononley Hall, Main Street Cononley, Skipton, BD20 8LJ | Secretary | 22 May 2000 | Active |
| 32 Devonshire Avenue, Grimsby, DN32 0BW | Secretary | 29 September 1989 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 10 July 1989 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 27 December 2001 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 02 July 1999 | Active |
| New Oxford House, PO BOX 16 New Oxford House, Town Hall Square, Grimsby, United Kingdom, DN31 1HE | Corporate Secretary | 21 August 2002 | Active |
| Park Grange, Main Street, Sicklinghall, Wetherby, LS22 4AP | Director | 17 August 2009 | Active |
| 60-64 Port Street, Annan, Dumfriesshire, DG12 6BW | Director | 31 December 2017 | Active |
| Chapel House, Brigg Road, South Kelsey, LN7 6PQ | Director | 01 February 2002 | Active |
| 93 High Street, Waltham, Grimsby, DN37 0PN | Director | - | Active |
| 60-64 Port Street, Annan, Dumfriesshire, DG12 6BW | Director | 31 March 2013 | Active |
| Hawerby Hall, Hawerby Cum Beesby, DN36 5PX | Director | 17 August 1999 | Active |
| Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, KT22 0UU | Director | 13 October 2008 | Active |
| Allt-Nam-Breac, Mill Lane, Legbourne, Louth, LN11 8LT | Director | 21 August 2008 | Active |
| 60-64 Port Street, Annan, Dumfriesshire, DG12 6BW | Director | 31 March 2013 | Active |
| 37 Brigsley Road, Waltham, Grimsby, DN37 0JX | Director | 17 August 1999 | Active |
| 60-64 Port Street, Annan, Dumfriesshire, DG12 6BW | Director | 05 February 2014 | Active |
| Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, DN18 6HH | Director | 25 October 1998 | Active |
| Tudor Garth 18a Stallingborough Road, Healing, Grimsby, DN41 7QN | Director | - | Active |
| Sutherley Nook, Elsham, Brigg, DN20 0RG | Director | 21 November 1989 | Active |
| 14 Mount View, Woodgates Lane, North Ferriby, HU14 3JG | Director | 21 November 1989 | Active |
| Cononley Hall, Main Street Cononley, Skipton, BD20 8LJ | Director | 19 April 2000 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 10 July 1989 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 10 July 1989 | Active |
| Young's Seafood Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ross House, Wickham Road, Grimsby, United Kingdom, DN31 3SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-15 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-23 | Capital | Legacy. | Download |
| 2020-03-23 | Insolvency | Legacy. | Download |
| 2020-03-23 | Resolution | Resolution. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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