J W SEAFOODS LIMITED
EDINBURGH J. W. H. FISH FARMING AND PROCESSING LIMITED J W HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC074964
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Anderson Strathern Llp on 14 February 2017; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of J W SEAFOODS LIMITED are www.jwseafoods.co.uk, and www.j-w-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. J W Seafoods Limited is a Private Limited Company. The company registration number is SC074964. J W Seafoods Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of J W Seafoods Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . ANDERSON STRATHERN LLP is a Secretary of the company. ERSKINE, Alistair Morgan is a Director of the company. ERSKINE, Margaret Hazel is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director BURNET, Peter has been resigned. Director DUNCAN, Hugh Drummond has been resigned. Director GARRETT, Edwin Charles has been resigned. Director MASSON, John George has been resigned. Director MORROW, Digby Wilson has been resigned. Director PENNY, John Raffan has been resigned. Director WOOD, Ian Clark, Sir has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON STRATHERN LLP
Appointed Date: 20 April 2004

Director
ERSKINE, Alistair Morgan
Appointed Date: 03 September 1998
64 years old

Director
ERSKINE, Margaret Hazel
Appointed Date: 26 October 2011
64 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999

Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999

Secretary
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 14 March 2003

Director
AUCKLAND, Robert Ian
Resigned: 20 April 2004
Appointed Date: 07 January 1994
65 years old

Director
BURNET, Peter
Resigned: 31 December 1993
Appointed Date: 08 May 1990
79 years old

Director
DUNCAN, Hugh Drummond
Resigned: 31 August 1994
88 years old

Director
GARRETT, Edwin Charles
Resigned: 20 April 2004
93 years old

Director
MASSON, John George
Resigned: 20 April 2004
84 years old

Director
MORROW, Digby Wilson
Resigned: 23 April 1998
Appointed Date: 07 April 1997
76 years old

Director
PENNY, John Raffan
Resigned: 31 August 1998
90 years old

Director
WOOD, Ian Clark, Sir
Resigned: 12 February 2007
Appointed Date: 20 April 2004
83 years old

Director
WOOD, Ian Clark, Sir
Resigned: 20 April 2004
83 years old

Persons With Significant Control

Andstrat (No.385) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J W SEAFOODS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Feb 2017
Secretary's details changed for Anderson Strathern Llp on 14 February 2017
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
14 Apr 2016
Group of companies' accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 353,259

...
... and 150 more events
12 Feb 1987
Return made up to 14/11/86; full list of members
16 Sep 1986
New director appointed

20 May 1986
Secretary resigned;new secretary appointed

27 May 1981
Certificate of incorporation
13 May 1981
Incorporation

J W SEAFOODS LIMITED Charges

20 April 2004
Bond & floating charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 April 1986
Guarantee
Delivered: 22 April 1986
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
31 July 1985
Guarantee
Delivered: 6 August 1985
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
31 July 1985
Guarantee
Delivered: 6 August 1985
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
1 December 1983
Guarantee
Delivered: 16 December 1983
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
29 April 1983
Guarantee
Delivered: 13 May 1983
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: The whole of the property which is or may be from time to…
24 March 1983
Guarantee
Delivered: 31 March 1983
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
7 December 1982
Guarantee
Delivered: 20 December 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…
20 October 1982
Guarantee
Delivered: 25 October 1982
Status: Satisfied on 13 September 2004
Persons entitled: Sea Fish Industry Authority
Description: Undertaking and all property and assets present and future…