PRIME SEAFOODS LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC105273
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of PRIME SEAFOODS LIMITED are www.primeseafoods.co.uk, and www.prime-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 33.3 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.Prime Seafoods Limited is a Private Limited Company. The company registration number is SC105273. Prime Seafoods Limited has been working since 17 June 1987. The present status of the company is Active. The registered address of Prime Seafoods Limited is 28 Broad Street Peterhead Aberdeenshire Ab42 1by. . FORMAN, Susan is a Secretary of the company. FORMAN, George Stephen is a Director of the company. FORMAN, Susan is a Director of the company. Secretary MCKAY, Margaret has been resigned. Director MCKAY, Alexander Tait has been resigned. Director MCKAY, Margaret has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
FORMAN, Susan
Appointed Date: 01 August 2014
Director
FORMAN, George Stephen
Appointed Date: 31 July 2014
59 years old
Director
FORMAN, Susan
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Secretary
MCKAY, Margaret
Resigned: 01 August 2014
Director
MCKAY, Alexander Tait
Resigned: 01 August 2014
73 years old
Director
MCKAY, Margaret
Resigned: 01 August 2014
73 years old

Persons With Significant Control

Covenant (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME SEAFOODS LIMITED Events

01 Mar 2017
Audited abridged accounts made up to 31 May 2016
01 Feb 2017
Satisfaction of charge 4 in full
20 Dec 2016
Satisfaction of charge 3 in full
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
31 Jul 1987
Registered office changed on 31/07/87 from: 8 braemar court fraserburgh aberdeenshire
31 Jul 1987
Accounting reference date notified as 30/06
27 Jul 1987
Partic of mort/charge 6904
17 Jun 1987
Incorporation
12 Jun 1987
Certificate of Incorporation

PRIME SEAFOODS LIMITED Charges

20 September 2012
Bond & floating charge
Delivered: 26 September 2012
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
14 May 1996
Bond & floating charge
Delivered: 28 May 1996
Status: Satisfied on 20 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 January 1996
Bond & floating charge
Delivered: 15 January 1996
Status: Satisfied on 20 September 2012
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
21 July 1987
Floating charge
Delivered: 27 July 1987
Status: Satisfied on 27 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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