JOHN THOMSON SEAFOODS LTD.
BUCKIE

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Company number SC364313
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 28 HARBOUR HEAD, BUCKIE, BANFFSHIRE, AB56 1XR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of JOHN THOMSON SEAFOODS LTD. are www.johnthomsonseafoods.co.uk, and www.john-thomson-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. John Thomson Seafoods Ltd is a Private Limited Company. The company registration number is SC364313. John Thomson Seafoods Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of John Thomson Seafoods Ltd is 28 Harbour Head Buckie Banffshire Ab56 1xr. . SIMPSON, Elizabeth Teresa is a Secretary of the company. ALEXANDER, John is a Director of the company. SIMPSON, Elizabeth Teresa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SIMPSON, Elizabeth Teresa
Appointed Date: 20 August 2009
Director
ALEXANDER, John
Appointed Date: 20 August 2009
58 years old
Director
SIMPSON, Elizabeth Teresa
Appointed Date: 20 August 2009
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 August 2009
Appointed Date: 20 August 2009
Director
MABBOTT, Stephen George
Resigned: 20 August 2009
Appointed Date: 20 August 2009
75 years old

Persons With Significant Control

Mrs Elizabeth Teresa Simpson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN THOMSON SEAFOODS LTD. Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 14 more events
27 Aug 2009
Registered office changed on 27/08/2009 from 28 harbourhead buckie banffshire AB56 1AH
27 Aug 2009
Director appointed mrs elizabeth teresa simpson
27 Aug 2009
Director appointed mr john alexander
27 Aug 2009
Secretary appointed mrs elizabeth teresa simpson
20 Aug 2009
Incorporation

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