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VILLA SEAFOOD UK LTD

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

This company is commonly known as Villa Seafood Uk Ltd. The company was founded 15 years ago and was given the registration number SC366612. The firm's registered office is in TAIN. You can find them at 10 Knockbreck Street, , Tain, Ross-shire. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:VILLA SEAFOOD UK LTD
Company Number:SC366612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross-shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Saffery,, Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW

Secretary01 April 2021Active
C/O Saffery,, Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director01 April 2021Active
10, Golden Gate Court, Toronto, Canada,

Director01 April 2017Active
Postvegen, 13, 6018, Alesund, Norway,

Director01 April 2017Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 October 2009Active
10, Knockbreck Street, Tain, United Kingdom, IV19 1BJ

Director09 October 2009Active
Saffery Champness, Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director15 June 2020Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director09 October 2009Active

People with Significant Control

Visscher Seafood Aquaculture B.V.
Notified on:06 December 2023
Status:Active
Country of residence:Netherlands
Address:4, Industrierondweg, Urk, Netherlands, 8321 EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Visscher Seafood B.V.
Notified on:16 June 2020
Status:Active
Country of residence:Netherlands
Address:Industrierondweg 4, 8321 Ea, Urk, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
2400074 Ontario Inc.
Notified on:01 August 2016
Status:Active
Country of residence:Canada
Address:10 Golden Gate Court, Toronto, Canada, M1P 3A5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Resource Group As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Postvegen 13, 6018, Alesund, Norway,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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