SCRABSTER SEAFOODS LIMITED
THURSO WILLIAM CALDER LIMITED

Hellopages » Highland » Highland » KW14 7UJ

Company number SC164816
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address SEAFOOD PARK, SCRABSTER, THURSO, CAITHNESS, KW14 7UJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300,000 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SCRABSTER SEAFOODS LIMITED are www.scrabsterseafoods.co.uk, and www.scrabster-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Georgemas Junction Rail Station is 7.7 miles; to Scotscalder Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scrabster Seafoods Limited is a Private Limited Company. The company registration number is SC164816. Scrabster Seafoods Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Scrabster Seafoods Limited is Seafood Park Scrabster Thurso Caithness Kw14 7uj. . CALDER, Fiona Sinclair Guthrie is a Secretary of the company. CALDER, Fiona Sinclair Guthrie is a Director of the company. CALDER, William Gilchrist is a Director of the company. CALDER, William is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CALDER, Fiona Sinclair Guthrie
Appointed Date: 30 April 2000
Director
CALDER, Fiona Sinclair Guthrie
Appointed Date: 29 April 1996
73 years old
Director
CALDER, William Gilchrist
Appointed Date: 01 April 2010
46 years old
Director
CALDER, William
Appointed Date: 29 April 1996
74 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 30 April 2000
Appointed Date: 11 April 1996
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 29 April 1996
Appointed Date: 11 April 1996

SCRABSTER SEAFOODS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300,000
08 Feb 2016
Accounts for a small company made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300,000
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 51 more events
23 May 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1996
New director appointed
23 May 1996
New director appointed
09 May 1996
Director resigned
11 Apr 1996
Incorporation

SCRABSTER SEAFOODS LIMITED Charges

21 December 1999
Ship mortgage
Delivered: 7 January 2000
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the shares in mv north star registered at kingstown in…
12 March 1999
Floating charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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