SCOTTISH SEAFOODS LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6BW

Company number SC118977
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 60-64 PORT STREET, ANNAN, DUMFRIESSHIRE, DG12 6BW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1,000,000 . The most likely internet sites of SCOTTISH SEAFOODS LIMITED are www.scottishseafoods.co.uk, and www.scottish-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Lockerbie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Seafoods Limited is a Private Limited Company. The company registration number is SC118977. Scottish Seafoods Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Scottish Seafoods Limited is 60 64 Port Street Annan Dumfriesshire Dg12 6bw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary WILSON, Andrew George Richard has been resigned. Secretary WRIGHT, James Leonard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CANE, James Robert has been resigned. Director FLEAR, Frank Alan has been resigned. Director FORBES, Hamish Drummond has been resigned. Director GRIFFITHS, Wynne Philip Morgan has been resigned. Director HARKJAER, Per has been resigned. Director LEADBETTER, Stephen Paul has been resigned. Director LOFTS, Malcolm Herbert has been resigned. Director PARKER, Michael has been resigned. Director RUFFELL WARD, Brian has been resigned. Director SUTHERLAND, Innes has been resigned. Director THOMAS, Andrew George has been resigned. Director WILSON, Andrew George Richard has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 August 2002
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
66 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
WILSON, Andrew George Richard
Resigned: 27 December 2001
Appointed Date: 22 May 2000
Secretary
WRIGHT, James Leonard
Resigned: 02 July 1999
Appointed Date: 29 September 1989
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 September 1989
Appointed Date: 10 July 1989
Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 27 December 2001
Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 02 July 1999
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CANE, James Robert
Resigned: 24 September 2008
Appointed Date: 01 February 2002
73 years old
Director
FLEAR, Frank Alan
Resigned: 31 July 1994
91 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
GRIFFITHS, Wynne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 17 August 1999
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
LEADBETTER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 21 August 2008
64 years old
Director
LOFTS, Malcolm Herbert
Resigned: 20 February 2001
Appointed Date: 17 August 1999
66 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 25 October 1998
71 years old
Director
RUFFELL WARD, Brian
Resigned: 16 August 1993
87 years old
Director
SUTHERLAND, Innes
Resigned: 29 February 2000
Appointed Date: 21 November 1989
72 years old
Director
THOMAS, Andrew George
Resigned: 25 October 1998
Appointed Date: 21 November 1989
73 years old
Director
WILSON, Andrew George Richard
Resigned: 27 December 2001
Appointed Date: 19 April 2000
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1989
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1989

Persons With Significant Control

Young's Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH SEAFOODS LIMITED Events

08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
08 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000,000
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
08 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000,000
...
... and 153 more events
25 Oct 1989
Accounting reference date notified as 27/04
13 Oct 1989
Company name changed m m & s (2013) LIMITED\certificate issued on 16/10/89
13 Oct 1989
Company name changed\certificate issued on 13/10/89
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1989
Incorporation

SCOTTISH SEAFOODS LIMITED Charges

23 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale as Security Agent
Description: Fixed charges by way of legal mortgage all material…
16 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: First legal mortgage over all material premises; first…
12 December 2005
Floating charge
Delivered: 20 December 2005
Status: Satisfied on 15 May 2006
Persons entitled: Societe Generale
Description: Undertaking and all property and assets present and future…
23 September 2002
Standard security
Delivered: 3 October 2002
Status: Satisfied on 20 January 2006
Persons entitled: Societe Generale as Security Agent and Trustee
Description: Tenants interest in the lease over goat island, stornoway.
5 August 2002
Floating charge
Delivered: 13 August 2002
Status: Satisfied on 28 February 2006
Persons entitled: Societe Generale
Description: Legal mortgage over property; fixed charges over asets;…
10 December 1998
Standard security
Delivered: 18 December 1998
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and the Secured Parties
Description: Tenants interest in the lease over goat island 1,stornoway.
25 October 1998
Deed of charge
Delivered: 9 November 1998
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: The land and premises in folio 28273,folio 33933,folio…
25 October 1998
Deed of charge
Delivered: 9 November 1998
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Factory no.2,rooney road,kilkeel,county down.
25 October 1998
Deed of charge
Delivered: 9 November 1998
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Factory no.1,harbour road,kilkeel,county down,northern…
25 October 1998
Fixed charge on book debts
Delivered: 9 November 1998
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: All the book debts of the company.
25 October 1998
Bond & floating charge
Delivered: 9 November 1998
Status: Satisfied on 7 May 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Undertaking and all property and assets present and future…

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