E & S SEAFOOD COMPANY LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JH

Company number SC208750
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 7 ROSENEATH STREET, EDINBURGH, MIDLOTHIAN, EH9 1JH
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of E & S SEAFOOD COMPANY LTD. are www.esseafoodcompany.co.uk, and www.e-s-seafood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. E S Seafood Company Ltd is a Private Limited Company. The company registration number is SC208750. E S Seafood Company Ltd has been working since 03 July 2000. The present status of the company is Active. The registered address of E S Seafood Company Ltd is 7 Roseneath Street Edinburgh Midlothian Eh9 1jh. . KWOK, Eddie is a Secretary of the company. KWOK, Eddie Yuk Keung is a Director of the company. Secretary KWOK, Sylvia has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WHITELAW WELLS has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
KWOK, Eddie
Appointed Date: 15 July 2013
Director
KWOK, Eddie Yuk Keung
Appointed Date: 08 July 2000
68 years old

Resigned Directors

Secretary
KWOK, Sylvia
Resigned: 01 September 2008
Appointed Date: 08 July 2000
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Secretary
WHITELAW WELLS
Resigned: 16 July 2013
Appointed Date: 01 September 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Eddie Yuk Keung Kwok
Notified on: 3 July 2016
68 years old
Nature of control: Has significant influence or control

E & S SEAFOOD COMPANY LTD. Events

08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
...
... and 40 more events
11 Aug 2000
Director resigned
11 Aug 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
03 Jul 2000
Incorporation

E & S SEAFOOD COMPANY LTD. Charges

27 October 2003
Bond & floating charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 December 2000
Bond & floating charge
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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