MAPCO SEAFOODS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DQ

Company number SC442665
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address UNIT 1-8 GERRIES YARD, GREENHILL ROAD, PETERHEAD, SCOTLAND, AB42 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Unit 1-8 Gerries Yard Greenhill Road Peterhead AB42 1DQ on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MAPCO SEAFOODS LTD. are www.mapcoseafoods.co.uk, and www.mapco-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.5 miles; to Stonehaven Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapco Seafoods Ltd is a Private Limited Company. The company registration number is SC442665. Mapco Seafoods Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Mapco Seafoods Ltd is Unit 1 8 Gerries Yard Greenhill Road Peterhead Scotland Ab42 1dq. . RASHID, Nasar is a Secretary of the company. RASHID, Nasar is a Director of the company. Director MURRAY, Sandra has been resigned. Director RASHID, Nasar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RASHID, Nasar
Appointed Date: 26 March 2013
Director
RASHID, Nasar
Appointed Date: 24 June 2013
61 years old

Resigned Directors

Director
MURRAY, Sandra
Resigned: 24 June 2013
Appointed Date: 26 March 2013
65 years old
Director
RASHID, Nasar
Resigned: 26 March 2013
Appointed Date: 13 February 2013
61 years old

Persons With Significant Control

Mr Nasar Rashid
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAPCO SEAFOODS LTD. Events

24 Jan 2017
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Unit 1-8 Gerries Yard Greenhill Road Peterhead AB42 1DQ on 24 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
29 Mar 2013
Termination of appointment of Nasar Rashid as a director
29 Mar 2013
Appointment of Mr Nasar Rashid as a secretary
26 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013
Incorporation

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