MORAY SEAFOODS LIMITED
GLASGOW MORAY SEAFOODS (SCOTLAND) LIMITED

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Company number SC409689
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of MORAY SEAFOODS LIMITED are www.morayseafoods.co.uk, and www.moray-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Moray Seafoods Limited is a Private Limited Company. The company registration number is SC409689. Moray Seafoods Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Moray Seafoods Limited is Maclay Murray Spens Llp 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. HAZELDEAN, William James is a Director of the company. WEST, William Victor is a Director of the company. Director PORTEOUS, Ronald has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 19 October 2011
Director
HAZELDEAN, William James
Appointed Date: 19 October 2011
74 years old
Director
WEST, William Victor
Appointed Date: 19 October 2011
52 years old

Resigned Directors

Director
PORTEOUS, Ronald
Resigned: 03 December 2013
Appointed Date: 19 October 2011
70 years old

Persons With Significant Control

Associated Seafoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY SEAFOODS LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Sep 2015
Satisfaction of charge 3 in full
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 22 more events
30 Mar 2012
Company name changed moray seafoods (scotland) LIMITED\certificate issued on 30/03/12
  • CONNOT ‐
30 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-27
30 Mar 2012
Alterations to floating charge 1
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
19 Oct 2011
Incorporation

MORAY SEAFOODS LIMITED Charges

11 March 2015
Charge code SC40 9689 0007
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
4 September 2014
Charge code SC40 9689 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 September 2014
Charge code SC40 9689 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains floating charge…
13 April 2012
Standard security
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1)Subjects known as and forming 5-13, 8-10 and 12-14 low…
28 March 2012
Bond & floating charge
Delivered: 3 April 2012
Status: Satisfied on 11 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
27 March 2012
Floating charge
Delivered: 5 April 2012
Status: Satisfied on 2 September 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 March 2012
Floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Associated Seafoods Limited
Description: Undertaking & all property & assets present & future…

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