NOLAN SEAFOODS (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AN

Company number SC239960
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address CRAIGSHAW DRIVE, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AN
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge SC2399600002, created on 3 March 2017; Cancellation of shares. Statement of capital on 23 December 2016 GBP 850.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of NOLAN SEAFOODS (UK) LIMITED are www.nolanseafoodsuk.co.uk, and www.nolan-seafoods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nolan Seafoods Uk Limited is a Private Limited Company. The company registration number is SC239960. Nolan Seafoods Uk Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Nolan Seafoods Uk Limited is Craigshaw Drive West Tullos Industrial Estate Aberdeen Ab12 3an. . CALDER, Susan Jane is a Secretary of the company. BROWN, Alistair George is a Director of the company. CALDER, Susan Jane is a Director of the company. HANRATTY, Charles Gordon is a Director of the company. NOLAN, George Vincent is a Director of the company. Secretary MACKIE, Caroline has been resigned. Secretary POREMA LIMITED has been resigned. Director BUCHAN, Joseph George has been resigned. Director HUTCHINS, Derek Richard has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
CALDER, Susan Jane
Appointed Date: 08 April 2016
Director
BROWN, Alistair George
Appointed Date: 08 April 2016
64 years old
Director
CALDER, Susan Jane
Appointed Date: 08 April 2016
65 years old
Director
HANRATTY, Charles Gordon
Appointed Date: 22 November 2002
73 years old
Director
NOLAN, George Vincent
Appointed Date: 22 November 2002
71 years old

Resigned Directors

Secretary
MACKIE, Caroline
Resigned: 08 April 2016
Appointed Date: 22 November 2002
Secretary
POREMA LIMITED
Resigned: 22 November 2002
Appointed Date: 21 November 2002
Director
BUCHAN, Joseph George
Resigned: 28 June 2003
Appointed Date: 22 November 2002
62 years old
Director
HUTCHINS, Derek Richard
Resigned: 01 August 2016
Appointed Date: 22 November 2002
60 years old
Director
KAVANAGH, Sean
Resigned: 22 November 2002
Appointed Date: 21 November 2002
62 years old

Persons With Significant Control

H J Nolan Dublin Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NOLAN SEAFOODS (UK) LIMITED Events

13 Mar 2017
Registration of charge SC2399600002, created on 3 March 2017
28 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 850.00
25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017
Purchase of own shares.
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 44 more events
09 Dec 2002
New director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
21 Nov 2002
Incorporation

NOLAN SEAFOODS (UK) LIMITED Charges

3 March 2017
Charge code SC23 9960 0002
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
28 February 2006
Floating charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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