This company is commonly known as Villa Seafood Uk Ltd. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | 10 Knockbreck Street, Tain, Ross-shire, IV19 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Saffery,, Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW | Secretary | 01 April 2021 | Active |
| C/O Saffery,, Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW | Director | 01 April 2021 | Active |
| 10, Golden Gate Court, Toronto, Canada, | Director | 01 April 2017 | Active |
| Postvegen, 13, 6018, Alesund, Norway, | Director | 01 April 2017 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 09 October 2009 | Active |
| 10, Knockbreck Street, Tain, United Kingdom, IV19 1BJ | Director | 09 October 2009 | Active |
| Saffery Champness, Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW | Director | 15 June 2020 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 09 October 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Blue Resource Group As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Postvegen 13, 6018, Alesund, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.