ANGLO NORDIC SEAFOODS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9PB
Company number SC225045
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address SOUTH ESPLANADE EAST, ABERDEEN, AB11 9PB
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANGLO NORDIC SEAFOODS LIMITED are www.anglonordicseafoods.co.uk, and www.anglo-nordic-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Nordic Seafoods Limited is a Private Limited Company. The company registration number is SC225045. Anglo Nordic Seafoods Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Anglo Nordic Seafoods Limited is South Esplanade East Aberdeen Ab11 9pb. . CHAPMAN, Scott Cruickshank is a Secretary of the company. CHAPMAN, Scott Cruickshank is a Director of the company. CROSS, Linda is a Director of the company. SIGURDSSON, Magnus is a Director of the company. Secretary SIGURDSSON, Magnus has been resigned. Secretary STEWART, Robin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SIGURDSSON, Hannes has been resigned. Director STEWART, Robin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
CHAPMAN, Scott Cruickshank
Appointed Date: 01 May 2015
Director
CHAPMAN, Scott Cruickshank
Appointed Date: 14 March 2011
62 years old
Director
CROSS, Linda
Appointed Date: 07 November 2001
59 years old
Director
SIGURDSSON, Magnus
Appointed Date: 07 November 2001
77 years old

Resigned Directors

Secretary
SIGURDSSON, Magnus
Resigned: 01 May 2015
Appointed Date: 05 April 2002
Secretary
STEWART, Robin
Resigned: 05 April 2002
Appointed Date: 07 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
SIGURDSSON, Hannes
Resigned: 14 April 2007
Appointed Date: 07 November 2001
75 years old
Director
STEWART, Robin
Resigned: 05 April 2002
Appointed Date: 07 November 2001
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mrs Linda Cross
Notified on: 7 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANGLO NORDIC SEAFOODS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,377
03 Dec 2015
Termination of appointment of Magnus Sigurdsson as a secretary on 1 May 2015
...
... and 57 more events
16 Jan 2002
New director appointed
09 Nov 2001
Director resigned
08 Nov 2001
Ad 07/11/01--------- £ si 148@1=148 £ ic 2/150
08 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

ANGLO NORDIC SEAFOODS LIMITED Charges

6 June 2003
Standard security
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: Tenants interest in lease over 781 square metres at south…
26 May 2003
Bond & floating charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: All machinery, plant and undertaking…

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