MGW SEAFOODS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC248994
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MGW SEAFOODS LIMITED are www.mgwseafoods.co.uk, and www.mgw-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mgw Seafoods Limited is a Private Limited Company. The company registration number is SC248994. Mgw Seafoods Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Mgw Seafoods Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WALKER, Alison Agnes is a Secretary of the company. WALKER, Mark George is a Director of the company. Secretary WALKER, Alison Agnes has been resigned. Secretary WALKER, Mary Whitefield Hay Donaldson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WALKER, Alison Agnes has been resigned. Director WALKER, Mark George has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WALKER, Alison Agnes
Appointed Date: 24 April 2008

Director
WALKER, Mark George
Appointed Date: 24 April 2008
60 years old

Resigned Directors

Secretary
WALKER, Alison Agnes
Resigned: 09 March 2007
Appointed Date: 07 May 2003

Secretary
WALKER, Mary Whitefield Hay Donaldson
Resigned: 24 April 2008
Appointed Date: 09 March 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Director
WALKER, Alison Agnes
Resigned: 08 March 2011
Appointed Date: 08 March 2007
57 years old

Director
WALKER, Mark George
Resigned: 09 February 2007
Appointed Date: 07 May 2003
60 years old

MGW SEAFOODS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
07 Mar 2005
Total exemption small company accounts made up to 31 May 2004
12 May 2004
Return made up to 07/05/04; full list of members
21 May 2003
Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
08 May 2003
Secretary resigned
07 May 2003
Incorporation

MGW SEAFOODS LIMITED Charges

28 June 2011
Floating charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 July 2009
Floating charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…