MCCONNELL SEAFOODS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC360574
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Director's details changed for Mr Gregor Henry Mcconnell on 30 July 2015. The most likely internet sites of MCCONNELL SEAFOODS LTD. are www.mcconnellseafoods.co.uk, and www.mcconnell-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.Mcconnell Seafoods Ltd is a Private Limited Company. The company registration number is SC360574. Mcconnell Seafoods Ltd has been working since 02 June 2009. The present status of the company is Active. The registered address of Mcconnell Seafoods Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . MCCONNELL, Gregor Henry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
MCCONNELL, Gregor Henry
Appointed Date: 02 June 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 June 2009
Appointed Date: 02 June 2009
Director
MABBOTT, Stephen George
Resigned: 02 June 2009
Appointed Date: 02 June 2009
75 years old

MCCONNELL SEAFOODS LTD. Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
02 Feb 2016
Director's details changed for Mr Gregor Henry Mcconnell on 30 July 2015
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 13 more events
10 Jun 2009
Director appointed gregor henry mcconnell
04 Jun 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2009
Appointment terminated director stephen george mabbott
04 Jun 2009
Appointment terminated secretary brian reid LTD.
02 Jun 2009
Incorporation

MCCONNELL SEAFOODS LTD. Charges

3 January 2013
Floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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