UNITED FISH PRODUCTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3AY

Company number SC074108
Status Active
Incorporation Date 5 March 1981
Company Type Private Limited Company
Address GREENWELL PLACE, EAST TULLOS, ABERDEEN, AB12 3AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 422,000 . The most likely internet sites of UNITED FISH PRODUCTS LIMITED are www.unitedfishproducts.co.uk, and www.united-fish-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Fish Products Limited is a Private Limited Company. The company registration number is SC074108. United Fish Products Limited has been working since 05 March 1981. The present status of the company is Active. The registered address of United Fish Products Limited is Greenwell Place East Tullos Aberdeen Ab12 3ay. . MCELLONE, Michael is a Secretary of the company. HODDEVIK, Arnt-Ove is a Director of the company. MCELLONE, Michael is a Director of the company. Secretary BOAG, Colin has been resigned. Secretary PHELAN, John Anthony has been resigned. Secretary PHILIP, John George Walker has been resigned. Secretary RAFFERTY, Michael has been resigned. Secretary REEKIE, Norman William has been resigned. Secretary PHILIP GAULD & CO has been resigned. Director CLARK, Derek Hanton has been resigned. Director FITZGERALD, Brendan has been resigned. Director HEALY, John has been resigned. Director HOSIE, George Alexander Caie has been resigned. Director KORSAGER, Helge has been resigned. Director LARKIN, William Noel has been resigned. Director LAW, Alexander William has been resigned. Director LEIPER, David John has been resigned. Director LONG, Michael John has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MARTIN, David has been resigned. Director MCENIFF, Patrick has been resigned. Director MCFADDEN, Ian Andrew has been resigned. Director MOLONEY, James Colman has been resigned. Director MORRISSEY, Pat has been resigned. Director O'MAHONY, Thomas Joseph has been resigned. Director PATERSON, Frederick has been resigned. Director RAFFERTY, Michael has been resigned. Director ROSS, Stephen Robert Gray has been resigned. Director TAYLOR, Maurice has been resigned. Director TYNAN, Tom has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCELLONE, Michael
Appointed Date: 20 September 2010
Director
HODDEVIK, Arnt-Ove
Appointed Date: 05 May 2009
60 years old
Director
MCELLONE, Michael
Appointed Date: 31 July 2014
51 years old

Resigned Directors

Secretary
BOAG, Colin
Resigned: 18 April 2008
Appointed Date: 24 January 1995
Secretary
PHELAN, John Anthony
Resigned: 24 January 1995
Appointed Date: 25 November 1994
Secretary
PHILIP, John George Walker
Resigned: 30 January 1991
Appointed Date: 27 February 1990
Secretary
RAFFERTY, Michael
Resigned: 20 September 2010
Appointed Date: 18 April 2008
Secretary
REEKIE, Norman William
Resigned: 27 February 1990
Secretary
PHILIP GAULD & CO
Resigned: 25 November 1994
Appointed Date: 30 January 1991
Director
CLARK, Derek Hanton
Resigned: 25 November 1994
95 years old
Director
FITZGERALD, Brendan
Resigned: 05 May 2009
Appointed Date: 24 July 2007
62 years old
Director
HEALY, John
Resigned: 31 July 2014
Appointed Date: 30 April 2012
73 years old
Director
HOSIE, George Alexander Caie
Resigned: 25 November 1994
83 years old
Director
KORSAGER, Helge
Resigned: 25 July 2008
77 years old
Director
LARKIN, William Noel
Resigned: 29 May 2008
Appointed Date: 30 June 2006
69 years old
Director
LAW, Alexander William
Resigned: 25 November 1994
79 years old
Director
LEIPER, David John
Resigned: 25 November 1994
83 years old
Director
LONG, Michael John
Resigned: 24 November 2004
Appointed Date: 25 November 1994
76 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 25 November 1994
76 years old
Director
LYNCH, Philip
Resigned: 30 December 2004
Appointed Date: 25 November 1994
79 years old
Director
MARTIN, David
Resigned: 24 November 2004
Appointed Date: 25 November 1994
81 years old
Director
MCENIFF, Patrick
Resigned: 24 July 2007
Appointed Date: 21 August 2006
58 years old
Director
MCFADDEN, Ian Andrew
Resigned: 20 August 1999
83 years old
Director
MOLONEY, James Colman
Resigned: 24 November 2004
Appointed Date: 25 November 1994
100 years old
Director
MORRISSEY, Pat
Resigned: 24 July 2007
Appointed Date: 09 March 2007
60 years old
Director
O'MAHONY, Thomas Joseph
Resigned: 05 May 2009
Appointed Date: 30 June 2006
63 years old
Director
PATERSON, Frederick
Resigned: 31 October 1990
Director
RAFFERTY, Michael
Resigned: 05 May 2009
Appointed Date: 18 April 2008
49 years old
Director
ROSS, Stephen Robert Gray
Resigned: 25 November 1994
89 years old
Director
TAYLOR, Maurice
Resigned: 14 May 1999
84 years old
Director
TYNAN, Tom
Resigned: 30 April 2012
Appointed Date: 05 May 2009
66 years old

Persons With Significant Control

United Fish Industries (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED FISH PRODUCTS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 422,000
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 422,000
...
... and 121 more events
19 Mar 1986
Accounts made up to 30 September 1985
30 Apr 1985
Accounts made up to 30 September 1984
15 Mar 1984
Accounts made up to 30 September 1983
05 Jul 1983
Accounts made up to 30 September 1982
05 Mar 1981
Incorporation

UNITED FISH PRODUCTS LIMITED Charges

28 January 2008
Standard security
Delivered: 11 February 2008
Status: Satisfied on 17 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: Greenwell place, east tullos industrial estate, aberdeen.
15 January 2008
Bond & floating charge
Delivered: 30 January 2008
Status: Satisfied on 17 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: Undertaking and all property and assets present and future…
21 January 1983
Floating charge
Delivered: 11 February 1983
Status: Satisfied on 15 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 August 1982
Standard security
Delivered: 4 August 1982
Status: Satisfied on 2 November 1994
Persons entitled: The Grampian Regional Council
Description: Subjects of lease granted by the city of aberdeen district…

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