SCOTTISH SEAS LIMITED
ABERDEEN DIRECT SEAFISH LIMITED MACKINCO (75) LIMITED

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Company number SC418954
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 47 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XT
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Company name changed direct seafish LIMITED\certificate issued on 09/03/17 CONNOT ‐ Change of name notice ; Change of name with request to seek comments from relevant body. The most likely internet sites of SCOTTISH SEAS LIMITED are www.scottishseas.co.uk, and www.scottish-seas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Seas Limited is a Private Limited Company. The company registration number is SC418954. Scottish Seas Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Scottish Seas Limited is 47 Albert Street Aberdeen Scotland Ab25 1xt. . ANDERSON, David John is a Secretary of the company. FISKE, Edward James is a Director of the company. MCKENZIE, William is a Director of the company. MCPHERSON, James More is a Director of the company. MILNE, David Taylor is a Director of the company. WALKER, Michael Brian is a Director of the company. Secretary MACKINNONS SOLICITORS has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
ANDERSON, David John
Appointed Date: 18 April 2012

Director
FISKE, Edward James
Appointed Date: 18 April 2012
55 years old

Director
MCKENZIE, William
Appointed Date: 18 April 2012
57 years old

Director
MCPHERSON, James More
Appointed Date: 18 April 2012
82 years old

Director
MILNE, David Taylor
Appointed Date: 13 April 2012
62 years old

Director
WALKER, Michael Brian
Appointed Date: 18 April 2012
62 years old

Resigned Directors

Secretary
MACKINNONS SOLICITORS
Resigned: 18 April 2012
Appointed Date: 08 March 2012

Director
JONES, Graham Edward
Resigned: 18 April 2012
Appointed Date: 08 March 2012
60 years old

SCOTTISH SEAS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Company name changed direct seafish LIMITED\certificate issued on 09/03/17
  • CONNOT ‐ Change of name notice

09 Mar 2017
Change of name with request to seek comments from relevant body
09 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
23 May 2012
Appointment of Mr David John Anderson as a secretary
01 May 2012
Termination of appointment of Graham Jones as a director
26 Apr 2012
Appointment of William Mckenzie as a director
13 Apr 2012
Company name changed mackinco (75) LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution

08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted