COUPER SEAFOODS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC104434
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,100 . The most likely internet sites of COUPER SEAFOODS LIMITED are www.couperseafoods.co.uk, and www.couper-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Couper Seafoods Limited is a Private Limited Company. The company registration number is SC104434. Couper Seafoods Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Couper Seafoods Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. COUPER, Daniel Alexander is a Director of the company. COUPER, Daniel is a Director of the company. Secretary BURNETT & REID has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
COUPER, Daniel Alexander

87 years old
Director
COUPER, Daniel

66 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 14 December 1988

Persons With Significant Control

Mr Daniel Couper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Alexander Couper
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUPER SEAFOODS LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,100
...
... and 78 more events
01 Jul 1987
Company name changed kainhall LIMITED\certificate issued on 01/07/87
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1987
Registered office changed on 23/06/87 from: 24 castle street edinburgh EH2 3HT
22 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1987
Certificate of Incorporation

COUPER SEAFOODS LIMITED Charges

1 December 2011
Bond & floating charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
14 March 1996
Standard security
Delivered: 22 March 1996
Status: Satisfied on 11 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Properties at albert quay and clyde street,aberdeen.
24 August 1994
Bond & floating charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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