LOSSIE SEAFOODS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL
Company number SC145004
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
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 thirty-three events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 54,644.02 ; Registration of charge SC1450040014, created on 29 October 2015. The most likely internet sites of LOSSIE SEAFOODS LTD. are www.lossieseafoods.co.uk, and www.lossie-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lossie Seafoods Ltd is a Private Limited Company. The company registration number is SC145004. Lossie Seafoods Ltd has been working since 17 June 1993. The present status of the company is Active. The registered address of Lossie Seafoods Ltd is 1 George Square Glasgow G2 1al. . HAZELDEAN, William James is a Director of the company. WEST, William Victor is a Director of the company. Secretary BELL, Simon Leonard Lawrance has been resigned. Secretary COWE, John has been resigned. Secretary PALMER, Ronald Mackay has been resigned. Nominee Secretary REID, Brian has been resigned. Director BELL, Simon Leonard Lawrance has been resigned. Director BROWN, Hugh Spence has been resigned. Director COWE, John has been resigned. Director DEVIN, Charles Robert has been resigned. Director HUTCHINS, Derek Richard has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NOLAN, George Vincent has been resigned. Director PALMER, Ronald Mackay has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
HAZELDEAN, William James
Appointed Date: 14 July 2011
74 years old
Director
WEST, William Victor
Appointed Date: 14 July 2011
53 years old

Resigned Directors

Secretary
BELL, Simon Leonard Lawrance
Resigned: 27 September 2000
Appointed Date: 27 July 1993
Secretary
COWE, John
Resigned: 14 July 2011
Appointed Date: 01 December 2004
Secretary
PALMER, Ronald Mackay
Resigned: 30 November 2004
Appointed Date: 21 November 2000
Nominee Secretary
REID, Brian
Resigned: 17 June 1993
Appointed Date: 17 June 1993
Director
BELL, Simon Leonard Lawrance
Resigned: 27 September 2000
Appointed Date: 27 July 1993
77 years old
Director
BROWN, Hugh Spence
Resigned: 28 January 2005
Appointed Date: 22 August 2001
73 years old
Director
COWE, John
Resigned: 14 July 2011
Appointed Date: 11 June 1994
77 years old
Director
DEVIN, Charles Robert
Resigned: 14 July 2011
Appointed Date: 15 May 1995
80 years old
Director
HUTCHINS, Derek Richard
Resigned: 14 July 2011
Appointed Date: 08 April 2006
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 June 1993
Appointed Date: 17 June 1993
75 years old
Director
NOLAN, George Vincent
Resigned: 14 July 2011
Appointed Date: 08 April 2006
71 years old
Director
PALMER, Ronald Mackay
Resigned: 03 April 2006
Appointed Date: 27 July 1993
72 years old

LOSSIE SEAFOODS LTD. Events

08 Aug 2016
Full accounts made up to 31 October 2015
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 54,644.02
18 Nov 2015
Registration of charge SC1450040014, created on 29 October 2015
24 Oct 2015
Alterations to floating charge SC1450040011
22 Oct 2015
Alterations to floating charge SC1450040013
...
... and 123 more events
10 Aug 1993
New secretary appointed;new director appointed
09 Jul 1993
Director resigned
09 Jul 1993
Secretary resigned
09 Jul 1993
Registered office changed on 09/07/93 from: hogarth house 43 queen street edinburgh EH2 3NY
17 Jun 1993
Incorporation

LOSSIE SEAFOODS LTD. Charges

29 October 2015
Charge code SC14 5004 0014
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Scottish Salmon Company
Description: 5-13 8-10 and 12-14 low stret, buckie. BNF7894 and (second)…
9 October 2015
Charge code SC14 5004 0013
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Scottish Salmon Company Limited
Description: N/A…
4 September 2014
Charge code SC14 5004 0012
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 September 2014
Charge code SC14 5004 0011
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains floating charge…
30 July 2013
Charge code SC14 5004 0010
Delivered: 6 August 2013
Status: Satisfied on 25 July 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 July 2011
Bond & floating charge
Delivered: 16 August 2011
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
13 August 2003
Floating charge
Delivered: 19 August 2003
Status: Satisfied on 27 July 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
4 August 2003
Standard security
Delivered: 8 August 2003
Status: Satisfied on 2 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 march road industrial estate, buckie.
24 March 2003
Bond & floating charge
Delivered: 2 April 2003
Status: Satisfied on 30 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 June 1999
Standard security
Delivered: 30 June 1999
Status: Satisfied on 4 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory premises at 2 march road, buckie.
17 December 1993
Floating charge
Delivered: 29 December 1993
Status: Satisfied on 4 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 November 1993
Floating charge
Delivered: 24 November 1993
Status: Satisfied on 12 June 2000
Persons entitled: Moray Badenoch and Strathspey Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
1 October 1993
Standard security
Delivered: 14 October 1993
Status: Satisfied on 16 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 commerce street, elgin.
1 October 1993
Standard security
Delivered: 14 October 1993
Status: Satisfied on 16 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 queen street, lossiemouth.

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