SUSTAINABLE SEAFOODS PETERHEAD LIMITED
PETERHEAD G H FISH FILLETS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC278130
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Secretary's details changed for Masson & Glennie on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUSTAINABLE SEAFOODS PETERHEAD LIMITED are www.sustainableseafoodspeterhead.co.uk, and www.sustainable-seafoods-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Sustainable Seafoods Peterhead Limited is a Private Limited Company. The company registration number is SC278130. Sustainable Seafoods Peterhead Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Sustainable Seafoods Peterhead Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. DAVIDSON, Norman is a Director of the company. PIRIE, Alan Michael is a Director of the company. Secretary ESSLEMONT CAMERON GAULD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOSIE, George William Mcgregor has been resigned. Director HOSIE, George Alexander Caie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 21 June 2012
Director
DAVIDSON, Norman
Appointed Date: 07 January 2005
70 years old
Director
PIRIE, Alan Michael
Appointed Date: 07 January 2005
63 years old

Resigned Directors

Secretary
ESSLEMONT CAMERON GAULD
Resigned: 24 April 2012
Appointed Date: 07 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
HOSIE, George William Mcgregor
Resigned: 07 December 2012
Appointed Date: 07 January 2005
63 years old
Director
HOSIE, George Alexander Caie
Resigned: 08 January 2006
Appointed Date: 07 January 2005
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Norman Davidson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Pirie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSTAINABLE SEAFOODS PETERHEAD LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
New secretary appointed
07 Jan 2005
Incorporation

SUSTAINABLE SEAFOODS PETERHEAD LIMITED Charges

10 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lease of 0.345 hectares, site 16, dales industrial estate…
11 April 2006
Floating charge
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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