SEAFISH U.K. LIMITED
GLASGOW SHETLAND SEAFISH (HULL) LIMITED L. WILLIAMSON (SHETLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC058333
Status Active
Incorporation Date 5 August 1975
Company Type Private Limited Company
Address C/O BURNESS PAULL LLP, 120 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7JL
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 forty-six events have happened. The last three records are Appointment of Cheryl Ann Carter as a director on 17 March 2017; Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SEAFISH U.K. LIMITED are www.seafishuk.co.uk, and www.seafish-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafish U K Limited is a Private Limited Company. The company registration number is SC058333. Seafish U K Limited has been working since 05 August 1975. The present status of the company is Active. The registered address of Seafish U K Limited is C O Burness Paull Llp 120 Bothwell Street Glasgow Scotland G2 7jl. . CARTER, Cheryl is a Secretary of the company. CARTER, Cheryl Ann is a Director of the company. CARTER, Robert Andrew is a Director of the company. Secretary FLYNN, John Patrick has been resigned. Secretary THOMSON, Annie Laureen Christine Barclay has been resigned. Director BLACK, Robert Irvine has been resigned. Director CLUNESS, Alexander Jamieson has been resigned. Director EUNSON, Cecil Burgess has been resigned. Director FLYNN, John Patrick has been resigned. Director HAWKINS, Iris Jean has been resigned. Director ISBISTER, Brian Neil has been resigned. Director TAIT, William has been resigned. Director THOMSON, David Graham has been resigned. Director WILLIAMSON, Laurence Arthur has been resigned. Director WILLIAMSON, Robert Edwin Scott has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
CARTER, Cheryl
Appointed Date: 30 April 2003
Director
CARTER, Cheryl Ann
Appointed Date: 17 March 2017
65 years old
Director
CARTER, Robert Andrew

73 years old

Resigned Directors

Secretary
FLYNN, John Patrick
Resigned: 30 April 2003
Appointed Date: 17 June 1991
Secretary
THOMSON, Annie Laureen Christine Barclay
Resigned: 17 June 1991
Director
BLACK, Robert Irvine
Resigned: 31 December 2002
Appointed Date: 12 November 2001
92 years old
Director
CLUNESS, Alexander Jamieson
Resigned: 31 December 2002
Appointed Date: 12 January 2001
84 years old
Director
EUNSON, Cecil Burgess
Resigned: 23 March 1998
Appointed Date: 02 June 1994
96 years old
Director
FLYNN, John Patrick
Resigned: 29 June 2012
Appointed Date: 01 January 1998
78 years old
Director
HAWKINS, Iris Jean
Resigned: 26 September 1995
Appointed Date: 02 June 1994
79 years old
Director
ISBISTER, Brian Neil
Resigned: 31 December 2002
Appointed Date: 12 November 2001
60 years old
Director
TAIT, William
Resigned: 31 December 2002
Appointed Date: 12 November 2001
97 years old
Director
THOMSON, David Graham
Resigned: 30 April 1989
Director
WILLIAMSON, Laurence Arthur
Resigned: 02 February 2001
82 years old
Director
WILLIAMSON, Robert Edwin Scott
Resigned: 30 October 1998
84 years old

Persons With Significant Control

Mr Robert Andrew Carter
Notified on: 5 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEAFISH U.K. LIMITED Events

23 Mar 2017
Appointment of Cheryl Ann Carter as a director on 17 March 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 10 August 2016
03 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
...
... and 136 more events
16 Jun 1987
Dec mort/charge 5496
04 Mar 1987
Director resigned
29 Sep 1986
Return made up to 14/08/86; full list of members
08 Aug 1983
Articles of association
05 Aug 1975
Incorporation

SEAFISH U.K. LIMITED Charges

29 October 2009
Floating charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 April 2005
Bond & floating charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 January 1998
Bond & floating charge
Delivered: 22 January 1998
Status: Satisfied on 13 April 2006
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
1 February 1994
Legal charge
Delivered: 7 February 1994
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: Premises at wassand street, kingston upon hull,north…
26 August 1991
Floating charge
Delivered: 2 September 1991
Status: Satisfied on 16 May 2006
Persons entitled: Shetland Islands Council as Trustee
Description: Undertaking and all property and assets present and future…
8 May 1991
Deed of legal charge
Delivered: 22 May 1991
Status: Satisfied on 6 April 2006
Persons entitled: Lombard North Central PLC
Description: Land at strickland st. Kingston-upon-hull land at west side…
8 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 6 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 18/20 strickland street, kingston-upon-hull, humberside.
9 July 1990
Standard security
Delivered: 16 July 1990
Status: Satisfied on 18 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at west shore, scalloway.
28 August 1989
Standard security
Delivered: 11 September 1989
Status: Satisfied on 18 November 1999
Persons entitled: The Highlands & Islands Development Board
Description: Factory premises at garthspool, grantfield lerwick.
28 August 1989
Standard security
Delivered: 5 September 1989
Status: Satisfied on 27 March 1998
Persons entitled: Lombard North Central PLC
Description: Factory premises and ground at garthspool/grantfield…
27 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 6 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings on east side of strickland…
14 February 1989
Legal charge
Delivered: 21 February 1989
Status: Satisfied on 20 January 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of strickland street…
25 August 1987
Bond & floating charge
Delivered: 8 September 1987
Status: Satisfied on 16 May 2006
Persons entitled: Shetland Islands Council as Trustee
Description: Undertaking and all property and assets present and future…
3 April 1987
Standard security
Delivered: 14 April 1987
Status: Satisfied on 22 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fish processing factory at burra isle county of zetland see…
2 November 1984
Letter of agreement
Delivered: 14 November 1984
Status: Satisfied on 20 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…
17 September 1984
Mortgage
Delivered: 24 September 1984
Status: Satisfied on 6 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between shetland leasing and property development LTD…
10 August 1983
Standard security
Delivered: 22 August 1983
Status: Satisfied on 18 November 1999
Persons entitled: Highlands and Islands Development Board
Description: Factory, store & kiln at garthspool grantfield lerwick.
10 August 1983
Standard security
Delivered: 24 August 1983
Status: Satisfied on 18 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.618 acres at burra isles, shetland.
10 August 1983
Standard security
Delivered: 24 August 1983
Status: Satisfied on 16 June 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between the company and shetland leasing and property…
1 August 1983
Instrument of charge
Delivered: 4 August 1983
Status: Satisfied on 25 March 1998
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
9 July 1982
Charge
Delivered: 13 July 1982
Status: Satisfied on 26 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building east of strickland street…
3 October 1981
Bond & floating charge
Delivered: 14 October 1981
Status: Satisfied on 10 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 September 1981
Supplementary agreement
Delivered: 9 October 1981
Status: Satisfied on 6 April 2006
Persons entitled: H I D B
Description: Subjects in garthspool, lerwick, zetland.
19 June 1979
Standard security
Delivered: 25 June 1979
Status: Satisfied on 25 February 1998
Persons entitled: Highlands and Islands Development Board
Description: Garthspool, lerwick, shetlands.

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