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SEAFISH U.K. LIMITED

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

This company is commonly known as Seafish U.k. Limited. The company was founded 48 years ago and was given the registration number SC058333. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:SEAFISH U.K. LIMITED
Company Number:SC058333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1975
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:120 Bothwell Street, Glasgow, Scotland, G2 7JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Westleys Park Kemp Road, North Ferriby, HU14 3LS

Secretary30 April 2003Active
26, West Leys Park, Swanland, North Ferriby, England, HU14 3LS

Director17 March 2017Active
26 West Leys Park, Swanland, Hull, HU14 3LS

Director-Active
274 Hainton Avenue, Grimsby, DN32 9LS

Secretary17 June 1991Active
Houlgarth, Scalloway, ZE1 0XA

Secretary-Active
Melview, Bressay, Shetland, ZE2 9EL

Director12 November 2001Active
5 Twageos Road, Lerwick, ZE1 0BB

Director12 January 2001Active
68 Breiwick Road, Lerwick, ZE1 0DB

Director02 June 1994Active
274 Hainton Avenue, Grimsby, DN32 9LS

Director01 January 1998Active
48 Sycamore Avenue, Scalloway, Shetland, ZE1 0UX

Director02 June 1994Active
Vestroena, Walls, Shetland, ZE2 9PF

Director12 November 2001Active
Bonavista, East Ireland, Bigton, ZE2 9JA

Director12 November 2001Active
29 Sidmouth Street, Hull, HU5 2LB

Director-Active
Leagarth East Voe, Scalloway, Shetland, ZE1 0UR

Director-Active
37 Headlands Drive, Hessle, HU13 0JP

Director-Active

People with Significant Control

Mr Robert Andrew Carter
Notified on:05 January 2017
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:2, Atlantic Square, Glasgow, Scotland, G2 8AS
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-22Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

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

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2022-09-29Accounts

Accounts with accounts type group.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-16Capital

Capital cancellation shares.

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2020-11-16Capital

Capital return purchase own shares.

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2020-11-10Accounts

Accounts with accounts type group.

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2020-10-21Change of constitution

Statement of companys objects.

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2020-10-21Capital

Capital variation of rights attached to shares.

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2020-10-21Capital

Capital name of class of shares.

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2020-10-19Incorporation

Memorandum articles.

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2020-10-19Resolution

Resolution.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type group.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type group.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type group.

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2017-03-23Officers

Appoint person director company with name date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type group.

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