LAND & SEA FOODS LIMITED
FALKIRK LAND & SEA DIRECT LIMITED

Hellopages » Falkirk » Falkirk » FK2 0PX

Company number SC288995
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 20 MAIN STREET, POLMONT, FALKIRK, STIRLINGSHIRE, FK2 0PX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Karsten Karcher as a director on 31 December 2015. The most likely internet sites of LAND & SEA FOODS LIMITED are www.landseafoods.co.uk, and www.land-sea-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Land Sea Foods Limited is a Private Limited Company. The company registration number is SC288995. Land Sea Foods Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Land Sea Foods Limited is 20 Main Street Polmont Falkirk Stirlingshire Fk2 0px. . ORD, Susan is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ORD, Andrew Mark has been resigned. Director CUNNINGHAM, Archibald Macdonald has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KARCHER, Karsten, Dr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ORD, Susan
Appointed Date: 17 August 2005
50 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Secretary
ORD, Andrew Mark
Resigned: 21 April 2010
Appointed Date: 17 August 2005
Director
CUNNINGHAM, Archibald Macdonald
Resigned: 31 December 2015
Appointed Date: 06 January 2014
72 years old
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
KARCHER, Karsten, Dr
Resigned: 31 December 2015
Appointed Date: 06 January 2014
58 years old

Persons With Significant Control

Mrs Susan Ord
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LAND & SEA FOODS LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Karsten Karcher as a director on 31 December 2015
11 Jul 2016
Termination of appointment of Archibald Macdonald Cunningham as a director on 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
17 Aug 2005
Incorporation

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