SACHA SEAFOODS LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8AD

Company number SC294869
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 8 LOUISA CRESCENT, CRIMOND, FRASERBURGH, ABERDEENSHIRE, AB43 8AD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SACHA SEAFOODS LIMITED are www.sachaseafoods.co.uk, and www.sacha-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 29.3 miles; to Aberdeen Rail Station is 32.4 miles; to Portlethen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sacha Seafoods Limited is a Private Limited Company. The company registration number is SC294869. Sacha Seafoods Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Sacha Seafoods Limited is 8 Louisa Crescent Crimond Fraserburgh Aberdeenshire Ab43 8ad. . ADALSTEINSSON, Susan is a Secretary of the company. ADALSTEINSSON, Adalsteinn Einar is a Director of the company. ADALSTEINSSON, Kyle Adalsteinn is a Director of the company. ADALSTEINSSON, Susan is a Director of the company. Secretary ADALSTEINSSON, Martin John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ADALSTEINSSON, Lauren Barbara has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ADALSTEINSSON, Susan
Appointed Date: 04 January 2008
Director
ADALSTEINSSON, Adalsteinn Einar
Appointed Date: 04 January 2008
69 years old
Director
ADALSTEINSSON, Kyle Adalsteinn
Appointed Date: 05 April 2009
35 years old
Director
ADALSTEINSSON, Susan
Appointed Date: 06 April 2014
66 years old

Resigned Directors

Secretary
ADALSTEINSSON, Martin John
Resigned: 04 January 2008
Appointed Date: 23 December 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
ADALSTEINSSON, Lauren Barbara
Resigned: 04 January 2008
Appointed Date: 23 December 2005
42 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Mr Adalsteinn Einar Adalsteinsson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Adalsteinsson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Adalsteinn Adalsteinsson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SACHA SEAFOODS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Appointment of Mrs Susan Adalsteinsson as a director on 6 April 2014
...
... and 30 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
23 Dec 2005
Incorporation

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