COWIE SEAFOODS LIMITED
PETERHEAD ISANDCO THREE HUNDRED AND TWENTY SIX LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4GR

Company number SC184280
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 31 STATION ROAD, LONGSIDE, PETERHEAD, ABERDEENSHIRE, AB42 4GR
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 Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 51 . The most likely internet sites of COWIE SEAFOODS LIMITED are www.cowieseafoods.co.uk, and www.cowie-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 23.6 miles; to Aberdeen Rail Station is 26.6 miles; to Portlethen Rail Station is 32.4 miles; to Stonehaven Rail Station is 39.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowie Seafoods Limited is a Private Limited Company. The company registration number is SC184280. Cowie Seafoods Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Cowie Seafoods Limited is 31 Station Road Longside Peterhead Aberdeenshire Ab42 4gr. . COWIE, Stuart William is a Director of the company. Secretary COWIE, Jennifer Jane has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director COWIE, Morag has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
COWIE, Stuart William
Appointed Date: 24 April 1998
63 years old

Resigned Directors

Secretary
COWIE, Jennifer Jane
Resigned: 10 June 2015
Appointed Date: 02 April 2003

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 02 April 2003
Appointed Date: 27 March 1998

Director
COWIE, Morag
Resigned: 21 July 2003
Appointed Date: 26 October 1998
65 years old

Nominee Director
ROXBURGH, Roy
Resigned: 24 April 1998
Appointed Date: 27 March 1998
75 years old

Persons With Significant Control

Mr Stuart William Cowie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COWIE SEAFOODS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 51

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Termination of appointment of Jennifer Jane Cowie as a secretary on 10 June 2015
...
... and 45 more events
26 Jun 1998
Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100
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26 May 1998
Director resigned
20 May 1998
New director appointed
06 May 1998
Company name changed isandco three hundred and twenty six LIMITED\certificate issued on 07/05/98
27 Mar 1998
Incorporation

COWIE SEAFOODS LIMITED Charges

14 December 2005
Standard security
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5-8 volum street, peterhead ABN82133.
9 November 2001
Bond & floating charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 August 1998
Floating charge
Delivered: 25 August 1998
Status: Satisfied on 13 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…