PETERHEAD SEAFOODS LIMITED
ABERDEEN PLACE D'OR 475 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC185800
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PETERHEAD SEAFOODS LIMITED are www.peterheadseafoods.co.uk, and www.peterhead-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterhead Seafoods Limited is a Private Limited Company. The company registration number is SC185800. Peterhead Seafoods Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Peterhead Seafoods Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. GAULT, Foster is a Director of the company. STEPHEN, James Mccracken is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
PETERKINS
Appointed Date: 04 August 2009

Director
GAULT, Foster
Appointed Date: 12 March 2002
77 years old

Director
STEPHEN, James Mccracken
Appointed Date: 12 March 2002
67 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 04 August 2009
Appointed Date: 01 April 2006

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 12 March 2002

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 12 March 2002
Appointed Date: 14 May 1998

Director
PETERKINS SERVICES LIMITED
Resigned: 12 March 2002
Appointed Date: 14 May 1998

PETERHEAD SEAFOODS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

03 Oct 2015
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

26 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 47 more events
26 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/99

24 Jun 1999
Return made up to 14/05/99; full list of members
09 Jun 1998
Memorandum and Articles of Association
05 Jun 1998
Company name changed place d'or 475 LIMITED\certificate issued on 08/06/98
14 May 1998
Incorporation