FROZEN AT SEA LIMITED
PETERHEAD LUXURIOUS TASTES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DX
Company number SC342284
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address BATH HOUSE, BATH STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Colin Peter Graham as a director on 1 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 . The most likely internet sites of FROZEN AT SEA LIMITED are www.frozenatsea.co.uk, and www.frozen-at-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.2 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frozen At Sea Limited is a Private Limited Company. The company registration number is SC342284. Frozen At Sea Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Frozen At Sea Limited is Bath House Bath Street Peterhead Aberdeenshire Ab42 1dx. . MACKINNONS is a Secretary of the company. GRAHAM, Colin Peter is a Director of the company. MCKENZIE, William is a Director of the company. REID, Michael is a Director of the company. REID, William James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SMITH, Doreen Dempster has been resigned. Director GRAHAM, Colin Peter has been resigned. Director HERMIDA BARBATO, Ricardo has been resigned. Director SMITH, Doreen Dempster has been resigned. Director SMITH, William Macdonald has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 05 June 2009
Director
GRAHAM, Colin Peter
Appointed Date: 01 December 2016
66 years old
Director
MCKENZIE, William
Appointed Date: 05 August 2009
57 years old
Director
REID, Michael
Appointed Date: 27 April 2010
61 years old
Director
REID, William James
Appointed Date: 21 July 2010
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 May 2008
Appointed Date: 02 May 2008
Secretary
SMITH, Doreen Dempster
Resigned: 05 June 2009
Appointed Date: 02 May 2008
Director
GRAHAM, Colin Peter
Resigned: 28 September 2015
Appointed Date: 05 August 2009
66 years old
Director
HERMIDA BARBATO, Ricardo
Resigned: 08 October 2012
Appointed Date: 05 August 2009
53 years old
Director
SMITH, Doreen Dempster
Resigned: 05 June 2009
Appointed Date: 02 May 2008
65 years old
Director
SMITH, William Macdonald
Resigned: 20 August 2012
Appointed Date: 02 May 2008
63 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 02 May 2008
Appointed Date: 02 May 2008

FROZEN AT SEA LIMITED Events

14 Dec 2016
Appointment of Mr Colin Peter Graham as a director on 1 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,000
30 May 2016
Termination of appointment of Colin Peter Graham as a director on 28 September 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
27 Jan 2009
Director appointed mrs doreen dempster smith
15 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2008
Appointment terminated secretary brian reid LTD.
08 May 2008
Appointment terminated director stephen mabbott LTD.
02 May 2008
Incorporation

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