GAIRLOCH SEA FOODS LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
GAIRLOCH SEA FOODS LIMITED is a Private Limited Company from INVERNESS and has the status: Dissolved - no longer trading.
GAIRLOCH SEA FOODS LIMITED was incorporated 57 years ago on 26/04/1967 and has the registered number: SC044569. The accounts status is TOTAL EXEMPTION FULL.
GAIRLOCH SEA FOODS LIMITED was incorporated 57 years ago on 26/04/1967 and has the registered number: SC044569. The accounts status is TOTAL EXEMPTION FULL.
GAIRLOCH SEA FOODS LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
ALDER HOUSE
INVERNESS
IV2 5GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2021 | 31/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUAN ANTONIO LIZARRIBAR SANZ | Jul 1959 | Spanish | Director | 2011-02-11 | CURRENT |
| ELIAS SUAREZ GARMENDIA | Mar 1972 | Spanish | Director | 2011-02-11 | CURRENT |
| CARLOS ALBERTO BOHORQUEZ | Jul 1930 | British | Director | CURRENT | |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-01-30 UNTIL 2017-08-17 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1999-04-23 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2008-12-04 | RESIGNED | ||
| GORDON ROBSON | Jun 1935 | British | Director | 1992-03-16 UNTIL 1992-10-01 | RESIGNED |
| JOSE MANUEL MUJICA MENDIZABEL | Dec 1946 | Spanish | Director | RESIGNED | |
| DONALD RODERICK MACRAE | Nov 1934 | British | Director | RESIGNED | |
| GORDON ROBSON | Secretary | RESIGNED | |||
| DONALD RODERICK MACRAE | Nov 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elias Suarez Garmendia | 2016-04-06 | 3/1972 | Inverness | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GAIRLOCH_SEA_FOODS_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £379 Cash £41,335 equity |
| GAIRLOCH_SEA_FOODS_LIMITE - Accounts | 2020-12-23 | 31-12-2019 | £1,944 Cash £41,760 equity |
| ACCOUNTS - Final Accounts preparation | 2019-07-26 | 31-12-2018 | 2,007 Cash 44,337 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-25 | 31-12-2017 | 1,168 Cash 41,967 equity |
| Gairloch Sea Foods Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £3,985 Cash £37,066 equity |
| Gairloch Sea Foods Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £658 Cash £37,812 equity |
| Gairloch Sea Foods Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £1,796 Cash £41,474 equity |