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SEAFOOD SOURCING LTD

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

This company is commonly known as Seafood Sourcing Ltd. The company was founded 8 years ago and was given the registration number SC525764. The firm's registered office is in FRASERBURGH. You can find them at Harbour Road, , Fraserburgh, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:SEAFOOD SOURCING LTD
Company Number:SC525764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Harbour Road, Fraserburgh, Aberdeenshire, Scotland, AB43 9TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Road, Fraserburgh, Scotland, AB43 9TD

Director01 April 2016Active
Harbour Road, Fraserburgh, Scotland, AB43 9TD

Director02 February 2016Active
11 Sunnybrae, Bucksburn, Aberdeen, Scotland, AB21 9UL

Director06 October 2022Active
1 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary02 February 2016Active
Harbour Road, Fraserburgh, Scotland, AB43 9TD

Director20 February 2017Active
1 East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Director02 February 2016Active

People with Significant Control

Mr Derek Richard Hutchins
Notified on:19 June 2023
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:14 Easter Place, Portlethen, United Kingdom, AB12 4XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Jade Nicole Hutchins
Notified on:31 January 2019
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:Scotland
Address:Harbour Road, Fraserburgh, Scotland, AB43 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Richard Hutchins
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Harbour Road, Fraserburgh, Scotland, AB43 9TD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-02-02Address

Move registers to sail company with new address.

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2021-02-02Address

Change sail address company with new address.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-04Capital

Capital name of class of shares.

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2019-02-04Incorporation

Memorandum articles.

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2019-02-04Resolution

Resolution.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Termination director company with name termination date.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-04-02Address

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

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