PIPER SEAFOODS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC095061
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Laura Fraser as a director on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIPER SEAFOODS LIMITED are www.piperseafoods.co.uk, and www.piper-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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.Piper Seafoods Limited is a Private Limited Company. The company registration number is SC095061. Piper Seafoods Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Piper Seafoods Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. FRASER, Anastasia is a Director of the company. FRASER, Robert is a Director of the company. FRASER, Robert Mathieson is a Director of the company. Secretary DAVIDSON & GARDEN has been resigned. Director FRASER, Laura has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 01 January 1990

Director
FRASER, Anastasia

76 years old

Director
FRASER, Robert
Appointed Date: 01 February 2007
52 years old

Director

Resigned Directors

Secretary
DAVIDSON & GARDEN
Resigned: 01 January 1990

Director
FRASER, Laura
Resigned: 09 December 2016
Appointed Date: 01 February 2007
46 years old

Persons With Significant Control

Mr Robert Fraser
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPER SEAFOODS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Termination of appointment of Laura Fraser as a director on 9 December 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000

08 Jan 2016
Director's details changed for Laura Fraser on 31 December 2014
...
... and 87 more events
04 Aug 1987
Return made up to 31/12/86; full list of members

04 Aug 1987
Full accounts made up to 31 December 1986

21 Jul 1987
Accounting reference date shortened from 30/06 to 31/12

15 May 1987
Contract 19998 030486

18 Nov 1985
Particulars of mortgage/charge

PIPER SEAFOODS LIMITED Charges

7 September 2015
Charge code SC09 5061 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4-6 cables lane, south esplanade west, aberdeen KNC15078…
7 September 2015
Charge code SC09 5061 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 south esplanade west, aberdeen KNC12852…
10 March 2003
Standard security
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming fish processing and cold…
1 November 1985
Bond & floating charge
Delivered: 18 November 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…