PETERHEAD SEAFOODS LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
PETERHEAD SEAFOODS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
PETERHEAD SEAFOODS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: SC185800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PETERHEAD SEAFOODS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: SC185800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PETERHEAD SEAFOODS LIMITED - PETERHEAD
This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEAFOOD ECOSSE
PETERHEAD
AB42 3JF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM LEIPER | Apr 1976 | British | Director | 2019-05-21 | CURRENT |
| PETERKINS SERVICES LIMITED | Corporate Director | 1998-05-14 UNTIL 2002-03-12 | RESIGNED | ||
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1998-05-14 UNTIL 2002-03-12 | RESIGNED | ||
| PETERKINS | Corporate Secretary | 2009-08-04 UNTIL 2019-05-21 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2002-03-12 UNTIL 2006-04-01 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2009-08-04 | RESIGNED | ||
| JAMES MCCRACKEN STEPHEN | Dec 1957 | British | Director | 2002-03-12 UNTIL 2022-06-07 | RESIGNED |
| FOSTER GAULT | Oct 1948 | British | Director | 2002-03-12 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seafood Ecosse Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2024-05-23 | 31-12-2023 | £2 equity |
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2023-05-27 | 31-12-2022 | £2 equity |
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2022-06-08 | 31-12-2021 | £2 equity |
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2021-06-17 | 31-12-2020 | £2 equity |
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2020-09-11 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED | 2019-05-22 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - PETERHEAD SEAFOODS LIMITED | 2019-04-27 | 31-05-2018 | £2 Cash £2 equity |
| Peterhead Seafoods Limited - Period Ending 2017-05-31 | 2018-02-28 | 31-05-2017 | £2 Cash £2 equity |