SCO-BERE SEAFOODS (HOLDINGS) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SCO-BERE SEAFOODS (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SCO-BERE SEAFOODS (HOLDINGS) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: SC290003. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCO-BERE SEAFOODS (HOLDINGS) LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: SC290003. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCO-BERE SEAFOODS (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
BRODIES HOUSE
ABERDEEN
AB10 6SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 638 LIMITED (until 10/02/2006)
PLACE D'OR 638 LIMITED (until 10/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-10 | CURRENT | ||
| M/S SHONA SWAN WEST | Mar 1966 | British | Director | 2016-10-01 | CURRENT |
| DAVID WEST | Sep 1951 | British | Director | 2006-02-06 | CURRENT |
| JAMES MCCRACKEN STEPHEN | Dec 1957 | British | Director | 2006-02-06 | CURRENT |
| M/S AUDREY STEPHEN | Jan 1971 | British,Canadian | Director | 2016-10-01 | CURRENT |
| WILLIAM LEIPER | Sep 1946 | British | Director | 2006-02-06 | CURRENT |
| MR DAVID WILLIAM LEIPER | Apr 1976 | British | Director | 2006-02-06 | CURRENT |
| M/S AUDREY GERTRUDE JANE LEIPER | Dec 1949 | British | Director | 2016-10-01 | CURRENT |
| FOSTER GAULT | Oct 1948 | British | Director | 2006-02-06 | CURRENT |
| MR CHRISTOPHER JOHN GAULT | Jan 1950 | British | Director | 2006-02-06 | CURRENT |
| M/S FIONA MARGARET GAULT | Nov 1960 | British | Director | 2016-10-01 | CURRENT |
| M/S ANNE GAULT | Sep 1942 | British | Director | 2016-10-01 | CURRENT |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2005-09-07 UNTIL 2019-05-09 | RESIGNED | ||
| PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2005-09-07 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U Sea Limited | 2019-07-01 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCO-BERE_SEAFOODS_(HOLDIN - Accounts | 2023-09-30 | 31-12-2022 | £1,189,506 equity |
| SCO-BERE_SEAFOODS_(HOLDIN - Accounts | 2022-09-30 | 31-12-2021 | £1,189,506 equity |
| SCO-BERE_SEAFOODS_(HOLDIN - Accounts | 2021-10-01 | 31-12-2020 | £1,189,506 equity |
| SCO-BERE_SEAFOODS_(HOLDIN - Accounts | 2020-12-22 | 31-12-2019 | £1,189,506 equity |