NOR-SEA FOODS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC054204
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NOR-SEA FOODS LIMITED are www.norseafoods.co.uk, and www.nor-sea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nor Sea Foods Limited is a Private Limited Company. The company registration number is SC054204. Nor Sea Foods Limited has been working since 08 October 1973. The present status of the company is Active. The registered address of Nor Sea Foods Limited is Broadfold Road Bridge of Don Aberdeen Ab23 8ee. . BURNESS PAULL LLP is a Secretary of the company. CLARK, Michael William Gordon is a Director of the company. CLARK (JNR), Francis is a Director of the company. RENNIE, James Ross is a Director of the company. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALEXANDER, Stuart has been resigned. Director CLARK, Francis, Dr has been resigned. Director KELLY, John has been resigned. Director MCFADDEN, Ian Andrew has been resigned. Director STEWART, Ian Renshaw has been resigned. Director TAYLOR, Maurice has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 20 February 2013
Director
CLARK, Michael William Gordon
Appointed Date: 21 December 1995
69 years old
Director
CLARK (JNR), Francis
Appointed Date: 28 September 2000
73 years old
Director
RENNIE, James Ross
Appointed Date: 16 December 2014
47 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 January 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 20 February 2013
Appointed Date: 06 April 2009
Nominee Secretary
STRONACHS
Resigned: 29 January 2007
Director
ALEXANDER, Stuart
Resigned: 21 December 1995
Appointed Date: 01 May 1994
74 years old
Director
CLARK, Francis, Dr
Resigned: 14 August 2004
Appointed Date: 21 December 1995
99 years old
Director
KELLY, John
Resigned: 28 September 2000
88 years old
Director
MCFADDEN, Ian Andrew
Resigned: 22 November 2006
Appointed Date: 01 May 1997
83 years old
Director
STEWART, Ian Renshaw
Resigned: 16 December 2014
Appointed Date: 25 March 2009
76 years old
Director
TAYLOR, Maurice
Resigned: 22 November 2006
84 years old

NOR-SEA FOODS LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
14 Dec 2015
Registration of charge SC0542040013, created on 10 December 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 51,000
...
... and 131 more events
06 Aug 1987
Accounts for a small company made up to 3 October 1986
09 Feb 1987
Return made up to 31/12/86; full list of members
08 Sep 1986
Accounts for a small company made up to 4 October 1985
26 Mar 1983
Accounts made up to 1 October 1982
08 Oct 1973
Incorporation

NOR-SEA FOODS LIMITED Charges

10 December 2015
Charge code SC05 4204 0013
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 January 2015
Charge code SC05 4204 0012
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broadfold road, bridge of don, aberdeen…
19 December 2014
Charge code SC05 4204 0011
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 December 2014
Charge code SC05 4204 0010
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
13 August 2010
Standard security
Delivered: 19 August 2010
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects at broadfold road bridge of don aberdeen.
2 August 2010
Floating charge
Delivered: 5 August 2010
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 January 2006
Floating charge
Delivered: 9 February 2006
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: 1NO. Ness kiln chamber, 1NO. Mutivac R140 packaging machine…
12 November 1982
Standard security
Delivered: 24 November 1982
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold subjects at broadfold road bridge of don aberdeen.
23 December 1975
Bond & floating charge
Delivered: 30 December 1975
Status: Satisfied on 10 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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