GT SEAFOODS LIMITED - PETERHEAD


Company Profile Company Filings

Overview

GT SEAFOODS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
GT SEAFOODS LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GT SEAFOODS LIMITED - PETERHEAD

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE AITCHISON WOOD Dec 1997 British Director 2022-05-16 CURRENT
GRAEME TALLIS Oct 1964 British Director 2003-01-07 CURRENT
MRS EMMA TALLIS Nov 1980 British Director 2022-05-09 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-07 UNTIL 2003-01-07 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2004-01-14 UNTIL 2011-07-02 RESIGNED
JULIA MACKAY Secretary 2003-01-07 UNTIL 2004-01-14 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2003-01-07 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Tallis 2016-04-07 10/1964 Ellon   Aberdeenshire Ownership of shares 25 to 50 percent
Mr Graeme Tallis 2016-04-06 - 2016-04-06 1/1964 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Mr Graeme Tallis 2016-04-06 - 2016-04-06 1/1964 Ellon   Aberdeenshire Ownership of shares 50 to 75 percent
Mrs Emma Tallis 2016-04-06 11/1980 Peterhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GT SEAFOODS IMPORT/EXPORT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
GT SUSTAINABLE SEAFOODS LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
ELLON FISH SHOP LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
BUCKIE THISTLE DEVELOPMENT LIMITED BUCKIE Active MICRO ENTITY 93120 - Activities of sport clubs
GT'S TAKEAWAY LTD PETERHEAD Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
PROSEA LTD ABERDEEN SCOTLAND Active DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
Gt Seafoods Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-03-2023 £608,216 Cash £2,002,154 equity
Gt Seafoods Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £394,094 Cash £1,695,089 equity
Gt Seafoods Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-03-2021 £1,088,508 Cash £1,590,034 equity
Gt Seafoods Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-03-2020 £824,264 Cash £1,276,834 equity
Gt Seafoods Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £749,820 Cash £1,073,704 equity
Gt Seafoods Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £421,652 Cash £794,247 equity
GT Seafoods Limited - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £373,671 Cash £572,716 equity
GT Seafoods Limited - Abbreviated accounts 16.1 2016-09-06 31-03-2016 £210,345 Cash £434,867 equity
GT Seafoods Limited - Limited company - abbreviated - 11.6 2015-10-20 31-03-2015 £190,913 Cash £340,520 equity
GT Seafoods Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2014 £195,651 Cash £249,486 equity

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