This company is commonly known as Sustainable Seafoods Peterhead Limited. The company was founded 19 years ago and was given the registration number SC278130. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | SUSTAINABLE SEAFOODS PETERHEAD LIMITED |
|---|---|---|
| Company Number | : | SC278130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Manse, Methlick, Ellon, United Kingdom, AB41 7BP | Director | 01 March 2022 | Active |
| The Old Manse, Methlick, Ellon, United Kingdom, AB41 7BP | Director | 01 March 2022 | Active |
| 18, Carden Place, Aberdeen, Scotland, AB10 1UQ | Corporate Secretary | 07 January 2005 | Active |
| Broad House, Broad Street, Peterhead, Scotland, AB42 1HY | Corporate Secretary | 21 June 2012 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 January 2005 | Active |
| 19 Laurel View, Danestone, Aberdeen, AB22 8XZ | Director | 07 January 2005 | Active |
| Bon-Accord Cottage, Cove Road, Cove Bay, Aberdeen, United Kingdom, AB12 3NX | Director | 07 January 2005 | Active |
| 25 Braeside Avenue, Aberdeen, AB15 7ST | Director | 07 January 2005 | Active |
| 27 Fernhill Drive, Aberdeen, AB16 6RZ | Director | 07 January 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 07 January 2005 | Active |
| Gt Ventures Ltd | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 37 Broad Street, Peterhead, Scotland, AB42 1JB |
| Nature of control | : |
|
| Mr Norman Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19, Laurel View, Aberdeen, Scotland, AB22 8XZ |
| Nature of control | : |
|
| Mr Alan Michael Pirie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Fernhill Drive, Aberdeen, Scotland, AB16 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Change of name | Certificate change of name company. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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