CELTIC SEA SPICE COMPANY LTD
EDINBURGH SEAWEED AND EAT IT LTD.

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Company number SC390829
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 6 LONG CRAIG RIGG, WEST SHORE ROAD, EDINBURGH, EH5 1QT
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 46370 - Wholesale of coffee, tea, cocoa and spices, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr. John Harvey Dover as a director on 20 January 2017; Confirmation statement made on 7 December 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 1,627.87 . The most likely internet sites of CELTIC SEA SPICE COMPANY LTD are www.celticseaspicecompany.co.uk, and www.celtic-sea-spice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Celtic Sea Spice Company Ltd is a Private Limited Company. The company registration number is SC390829. Celtic Sea Spice Company Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Celtic Sea Spice Company Ltd is 6 Long Craig Rigg West Shore Road Edinburgh Eh5 1qt. . HOUSTON, Fiona Anne Bremner is a Secretary of the company. DOVER, John Harvey is a Director of the company. FALLON, James is a Director of the company. HOUSTON, Fiona Anne Bremner is a Director of the company. MILNE, Alexandra Katharine Anna is a Director of the company. WORSNOP, Robin Stewart is a Director of the company. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
HOUSTON, Fiona Anne Bremner
Appointed Date: 29 December 2010
Director
DOVER, John Harvey
Appointed Date: 20 January 2017
86 years old
Director
FALLON, James
Appointed Date: 28 September 2016
59 years old
Director
HOUSTON, Fiona Anne Bremner
Appointed Date: 29 December 2010
59 years old
Director
MILNE, Alexandra Katharine Anna
Appointed Date: 24 March 2011
62 years old
Director
WORSNOP, Robin Stewart
Appointed Date: 21 January 2014
58 years old

Persons With Significant Control

Ms Fiona Anne Bremner Houston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC SEA SPICE COMPANY LTD Events

31 Jan 2017
Appointment of Mr. John Harvey Dover as a director on 20 January 2017
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,627.87
28 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016
Appointment of Mr. James Fallon as a director on 28 September 2016
...
... and 28 more events
08 Feb 2012
Company name changed seaweed and eat it LTD.\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2012
Registered office address changed from 3 East Fettes Ave Edinburgh EH4 1DN Scotland on 8 February 2012
28 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
24 Mar 2011
Appointment of Mrs. Alexandra Katharine Anna Milne as a director
29 Dec 2010
Incorporation

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