GT SUSTAINABLE SEAFOODS LTD - PETERHEAD
| Company Profile | Company Filings |
Overview
GT SUSTAINABLE SEAFOODS LTD is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
GT SUSTAINABLE SEAFOODS LTD was incorporated 19 years ago on 07/01/2005 and has the registered number: SC278130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GT SUSTAINABLE SEAFOODS LTD was incorporated 19 years ago on 07/01/2005 and has the registered number: SC278130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GT SUSTAINABLE SEAFOODS LTD - PETERHEAD
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
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
Previous trading names include:
SUSTAINABLE SEAFOODS PETERHEAD LIMITED (until 18/07/2022)
SUSTAINABLE SEAFOODS PETERHEAD LIMITED (until 18/07/2022)
G H FISH FILLETS LIMITED (until 23/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2023 | 17/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA TALLIS | Nov 1980 | British | Director | 2022-03-01 | CURRENT |
| GRAEME TALLIS | Oct 1964 | British | Director | 2022-03-01 | CURRENT |
| ALAN MICHAEL PIRIE | Mar 1962 | British | Director | 2005-01-07 UNTIL 2022-03-01 | RESIGNED |
| ESSLEMONT CAMERON GAULD | Corporate Secretary | 2005-01-07 UNTIL 2012-04-24 | RESIGNED | ||
| MASSON GLENNIE LLP | Corporate Secretary | 2012-06-21 UNTIL 2022-03-01 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-01-07 UNTIL 2005-01-07 | RESIGNED | ||
| NORMAN DAVIDSON | Jun 1955 | British | Director | 2005-01-07 UNTIL 2022-03-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-01-07 UNTIL 2005-01-07 | RESIGNED | ||
| MR GEORGE WILLIAM MCGREGOR HOSIE | Sep 1962 | British | Director | 2005-01-07 UNTIL 2012-12-07 | RESIGNED |
| GEORGE ALEXANDER CAIE HOSIE | May 1942 | British | Director | 2005-01-07 UNTIL 2006-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gt Ventures Ltd | 2022-03-01 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Norman Davidson | 2016-04-06 - 2022-03-01 | 6/1955 | Aberdeen Aberdeenshire | Ownership of shares 25 to 50 percent |
| Mr Alan Michael Pirie | 2016-04-06 - 2022-03-01 | 3/1962 | Aberdeen Aberdeenshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GT Sustainable Seafoods Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 31-03-2023 | £305,165 Cash £974,654 equity |
| GT Sustainable Seafoods Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-03-2022 | £298,801 Cash £939,218 equity |
| Sustainable Seafoods Peterhead Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 31-03-2021 | £863,904 Cash £913,362 equity |
| Sustainable Seafoods Peterhead Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-03-2020 | £404,298 Cash £908,535 equity |
| Sustainable Seafoods Peterhead Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-08 | 31-03-2019 | £445,408 Cash £875,423 equity |
| Sustainable Seafoods Peterhead Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-03-2018 | £300,011 Cash £722,975 equity |