J W SEAFOODS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

J W SEAFOODS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J W SEAFOODS LIMITED was incorporated 43 years ago on 27/05/1981 and has the registered number: SC074964. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

J W SEAFOODS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDERSON STRATHERN Corporate Secretary 2004-04-20 CURRENT
MARGARET HAZEL ERSKINE Dec 1960 British Director 2011-10-26 CURRENT
MR ALISTAIR MORGAN ERSKINE Aug 1961 British Director 1998-09-03 CURRENT
SIR IAN CLARK WOOD Jul 1942 British Director RESIGNED
SIR IAN CLARK WOOD Jul 1942 British Director 2004-04-20 UNTIL 2007-02-12 RESIGNED
JOHN RAFFAN PENNY Sep 1935 British Director RESIGNED
DIGBY WILSON MORROW May 1949 British Director 1997-04-07 UNTIL 1998-04-23 RESIGNED
MR JOHN GEORGE MASSON Jan 1941 British Director RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
HUGH DRUMMOND DUNCAN Jun 1937 British Director RESIGNED
PETER BURNET May 1946 British Director 1990-05-08 UNTIL 1993-12-31 RESIGNED
ROBERT IAN AUCKLAND May 1960 British Director 1994-01-07 UNTIL 2004-04-20 RESIGNED
MITCHELL HISLOP Secretary 2003-03-14 UNTIL 2004-04-20 RESIGNED
FINLAY GEORGE CROSSAN Jan 1956 Secretary RESIGNED
ROBERT IAN AUCKLAND May 1960 British Secretary 1999-01-08 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andstrat (No.385) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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