LAESO FISH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC184241
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 14 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 300,000 . The most likely internet sites of LAESO FISH LIMITED are www.laesofish.co.uk, and www.laeso-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laeso Fish Limited is a Private Limited Company. The company registration number is SC184241. Laeso Fish Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Laeso Fish Limited is 14 Carden Place Aberdeen Ab10 1ur. . MACKINNONS is a Secretary of the company. LARSEN, Soren is a Director of the company. LARSEN, Svend Ole is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MACKINNONS
Appointed Date: 26 March 1998

Director
LARSEN, Soren
Appointed Date: 26 March 1998
68 years old

Director
LARSEN, Svend Ole
Appointed Date: 01 December 2004
54 years old

LAESO FISH LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
14 Apr 2016
Full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 300,000

30 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 300,000

25 Mar 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
29 Mar 1999
Accounts for a small company made up to 31 December 1998
03 Sep 1998
Partic of mort/charge *
25 Aug 1998
Partic of mort/charge *
08 Jun 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
26 Mar 1998
Incorporation

LAESO FISH LIMITED Charges

14 December 2009
Standard security
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects to west of A952 at dales industrial estate…
25 November 2009
Bond & floating charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
20 May 2003
Standard security
Delivered: 9 June 2003
Status: Satisfied on 11 December 2009
Persons entitled: Jyske Bank a/S
Description: Subjects registered in the land register under title number…
14 March 2003
Floating charge
Delivered: 4 April 2003
Status: Satisfied on 11 December 2009
Persons entitled: Jyske Bank a/S
Description: Undertaking and all property and assets present and future…
11 April 2000
Floating charge
Delivered: 2 May 2000
Status: Satisfied on 22 May 2003
Persons entitled: Bg Bank a/S
Description: Undertaking and all property and assets present and future…
8 February 2000
Standard security
Delivered: 15 February 2000
Status: Satisfied on 11 December 2009
Persons entitled: Bg Bank a/S
Description: Unit 16 dales industrial estate, peterhead.
24 January 2000
Floating charge
Delivered: 3 February 2000
Status: Satisfied on 22 May 2003
Persons entitled: Bg Bank a/S
Description: Undertaking and all property and assets present and future…
27 August 1998
Standard security
Delivered: 3 September 1998
Status: Satisfied on 11 December 2009
Persons entitled: Bg Bank a/S
Description: Subjects registered in the land register under title no:abn…
6 August 1998
Floating charge
Delivered: 25 August 1998
Status: Satisfied on 22 May 2003
Persons entitled: Bg Bank a/S
Description: Undertaking and all property and assets present and future…