GMR SEAFOODS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BW
Company number SC154973
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BW
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 . The most likely internet sites of GMR SEAFOODS LIMITED are www.gmrseafoods.co.uk, and www.gmr-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Gmr Seafoods Limited is a Private Limited Company. The company registration number is SC154973. Gmr Seafoods Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Gmr Seafoods Limited is Blackhouse Industrial Estate Peterhead Aberdeenshire Ab42 1bw. . RENNIE, Morag is a Secretary of the company. RENNIE, Gordon Albert is a Director of the company. RENNIE, Morag is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
RENNIE, Morag
Appointed Date: 16 December 1994

Director
RENNIE, Gordon Albert
Appointed Date: 16 December 1994
60 years old

Director
RENNIE, Morag
Appointed Date: 01 February 1995
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Nominee Director
MABBOTT, Stephen
Resigned: 16 December 1994
Appointed Date: 16 December 1994
75 years old

Persons With Significant Control

Mr Gordon Albert Rennie
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GMR SEAFOODS LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20,000

...
... and 53 more events
13 Jan 1995
Accounting reference date notified as 31/01

13 Jan 1995
Registered office changed on 13/01/95 from: blackhouse industrial estate peterhead aberdeenshire AB42 7BW

28 Dec 1994
Director resigned

28 Dec 1994
Secretary resigned

16 Dec 1994
Incorporation

GMR SEAFOODS LIMITED Charges

22 April 2005
Floating charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
1 March 1995
Bond & floating charge
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…