PEARSON SEAFOODS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 9AD
Company number SC103513
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address 7 CABELS LANE, TORRY, ABERDEEN, AB11 9AD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEARSON SEAFOODS (ABERDEEN) LIMITED are www.pearsonseafoodsaberdeen.co.uk, and www.pearson-seafoods-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Portlethen Rail Station is 5.4 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Seafoods Aberdeen Limited is a Private Limited Company. The company registration number is SC103513. Pearson Seafoods Aberdeen Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Pearson Seafoods Aberdeen Limited is 7 Cabels Lane Torry Aberdeen Ab11 9ad. . REID, Merle is a Secretary of the company. PEARSON, Derek is a Director of the company. Secretary RONALD, Ian has been resigned. Secretary MATTHEW COHEN & ASSOCIATES has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
REID, Merle
Appointed Date: 24 April 2014
Director
PEARSON, Derek

67 years old

Resigned Directors

Secretary
RONALD, Ian
Resigned: 01 June 2001
Secretary
MATTHEW COHEN & ASSOCIATES
Resigned: 24 April 2014
Appointed Date: 01 June 2001

Persons With Significant Control

Mr Derek Pearson
Notified on: 18 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEARSON SEAFOODS (ABERDEEN) LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
13 May 1987
Accounting reference date notified as 31/03
11 May 1987
Company name changed roldale LIMITED\certificate issued on 11/05/87
21 Apr 1987
Registered office changed on 21/04/87 from: 24 castle street edinburgh EH2 3HT
21 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Certificate of Incorporation

PEARSON SEAFOODS (ABERDEEN) LIMITED Charges

8 March 1994
Standard security
Delivered: 16 March 1994
Status: Satisfied on 29 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 cables lane,south esplanade west,aberdeen.
1 September 1993
Standard security
Delivered: 6 September 1993
Status: Satisfied on 29 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Seven cables lane, south esplanade west, aberdeen.
5 June 1990
Bond & floating charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 1988
Letter of agreement
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit receipt for £3,000 in name of the bank for the…
15 December 1987
Letter of agreement
Delivered: 29 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit receipt for £3,000 in name of the bank for the…

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