COOL SEAS (SEAFOODS) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC189929
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Anne Mair Anderson as a director on 4 March 2017; Secretary's details changed for Masson & Glennie on 1 November 2016. The most likely internet sites of COOL SEAS (SEAFOODS) LIMITED are www.coolseasseafoods.co.uk, and www.cool-seas-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Seas Seafoods Limited is a Private Limited Company. The company registration number is SC189929. Cool Seas Seafoods Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Cool Seas Seafoods Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. ANDERSON, Christopher is a Director of the company. ANDERSON, Lynsey is a Director of the company. Director ANDERSON, Anne Mair has been resigned. Director ANDERSON, Colin has been resigned. Director MILTON, Bruce has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 02 October 1998
Director
ANDERSON, Christopher
Appointed Date: 11 December 2013
70 years old
Director
ANDERSON, Lynsey
Appointed Date: 11 December 2013
50 years old

Resigned Directors

Director
ANDERSON, Anne Mair
Resigned: 04 March 2017
Appointed Date: 11 December 2013
70 years old
Director
ANDERSON, Colin
Resigned: 27 July 2016
Appointed Date: 11 December 2013
47 years old
Director
MILTON, Bruce
Resigned: 11 December 2013
Appointed Date: 02 October 1998
68 years old

Persons With Significant Control

Mr Christopher Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Mair Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL SEAS (SEAFOODS) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Termination of appointment of Anne Mair Anderson as a director on 4 March 2017
18 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Termination of appointment of Colin Anderson as a director on 27 July 2016
...
... and 45 more events
12 Oct 2000
Return made up to 02/10/00; full list of members
23 Mar 2000
Accounts for a dormant company made up to 30 June 1999
12 Oct 1999
Return made up to 02/10/99; full list of members
06 Jul 1999
Accounting reference date shortened from 31/10/99 to 30/06/99
02 Oct 1998
Incorporation

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