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Trawlpac Seafoods Limited, AB12 3AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAWLPAC SEAFOODS LIMITED

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

This company is commonly known as Trawlpac Seafoods Limited. The company was founded 26 years ago and was given the registration number SC185563. The firm's registered office is in ABERDEEN. You can find them at Craigshaw Place, West Tullos, Aberdeen, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:TRAWLPAC SEAFOODS LIMITED
Company Number:SC185563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Craigshaw Place, West Tullos, Aberdeen, AB12 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mid Fiddes, Mid Fiddes, Fordoun, Laurencekirk, United Kingdom, AB30 1LL

Secretary17 July 1998Active
Mid Fiddes, Mid Fiddes, Fordoun, Laurencekirk, United Kingdom, AB30 1LL

Director17 July 1998Active
Mid Fiddes, Mid Fiddes, Fordoun, Laurencekirk, United Kingdom, AB30 1LL

Director11 January 1999Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary07 May 1998Active
15 Kings Cross Road, Aberdeen, AB15 6BE

Director17 July 1998Active
18 Colthill Circle, Milltimber, AB13 0EH

Director17 July 1998Active
22 Baillieswells Drive, Bieldside, Aberdeen, Scotland, AB15 9AX

Director17 July 1998Active
21 Irvine Place, Aberdeen, AB10 6HA

Director07 May 1998Active

People with Significant Control

Mrs Linda Cross
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:Mid Fiddes, Fordoun, Laurencekirk, Scotland, AB30 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-03-28Gazette

Gazette dissolved compulsory.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-10-01Gazette

Gazette filings brought up to date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person secretary company with change date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Officers

Change person director company with change date.

Download
2021-04-12Address

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

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Accounts

Accounts with accounts type total exemption small.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-24Gazette

Gazette filings brought up to date.

Download

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