SCOTPRIME HOLDINGS LTD
HULL SCOTPRIME SEAFOODS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 02282903
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, NORTH HUMBERSIDE, HU1 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCOTPRIME HOLDINGS LTD are www.scotprimeholdings.co.uk, and www.scotprime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Scotprime Holdings Ltd is a Private Limited Company. The company registration number is 02282903. Scotprime Holdings Ltd has been working since 02 August 1988. The present status of the company is Active. The registered address of Scotprime Holdings Ltd is 2 Humber Quays Wellington Street West Hull North Humberside Hu1 2bn. . CRANE, Robert Mitchell is a Secretary of the company. BOADA, Juan is a Director of the company. Secretary BUCHAN, Fredrick has been resigned. Secretary COOK, Ronald Richard John has been resigned. Secretary WRIGHT, James Leonard has been resigned. Director BUCHAN, Frederick has been resigned. Director COOK, Ronald Richard John has been resigned. Director FLEAR, Frank Alan has been resigned. Director RUFFELL WARD, Brian has been resigned. Director THOMAS, Andrew George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRANE, Robert Mitchell
Appointed Date: 08 November 2007
Director
BOADA, Juan

71 years old

Resigned Directors

Secretary
BUCHAN, Fredrick
Resigned: 08 November 2007
Appointed Date: 05 November 2004
Secretary
COOK, Ronald Richard John
Resigned: 05 November 2004
Appointed Date: 01 April 1999
Secretary
WRIGHT, James Leonard
Resigned: 22 March 1999
Director
BUCHAN, Frederick
Resigned: 08 November 2007
78 years old
Director
COOK, Ronald Richard John
Resigned: 05 November 2004
74 years old
Director
FLEAR, Frank Alan
Resigned: 29 December 1996
91 years old
Director
RUFFELL WARD, Brian
Resigned: 31 July 1994
87 years old
Director
THOMAS, Andrew George
Resigned: 22 March 1999
Appointed Date: 01 August 1994
73 years old

SCOTPRIME HOLDINGS LTD Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-10-01
  • GBP 60,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
09 Sep 1988
Director resigned;new director appointed
09 Sep 1988
Secretary resigned;new secretary appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
01 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Incorporation

SCOTPRIME HOLDINGS LTD Charges

18 February 2000
Legal charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as land on the north side of high…
31 March 1999
Standard security which was presented for registration in scotland on 9TH april 1999 and
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 whitfield drive,ayr.
31 March 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north side of high street east sunderland…
31 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1999
Fixed and floating charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…

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