FROZEN AT SEA LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
FROZEN AT SEA LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
FROZEN AT SEA LIMITED was incorporated 16 years ago on 02/05/2008 and has the registered number: SC342284. The accounts status is SMALL and accounts are next due on 30/09/2024.
FROZEN AT SEA LIMITED was incorporated 16 years ago on 02/05/2008 and has the registered number: SC342284. The accounts status is SMALL and accounts are next due on 30/09/2024.
FROZEN AT SEA LIMITED - PETERHEAD
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
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
BATH HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1DX
This Company Originates in : United Kingdom
Previous trading names include:
LUXURIOUS TASTES LIMITED (until 19/06/2009)
LUXURIOUS TASTES LIMITED (until 19/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACKINNONS SOLICITORS LLP | Corporate Secretary | 2020-05-11 | CURRENT | ||
MR MICHAEL REID | Mar 1964 | British | Director | 2010-04-27 | CURRENT |
MR WILLIAM MCKENZIE | Feb 1968 | British | Director | 2009-08-05 | CURRENT |
MR COLIN PETER GRAHAM | Mar 1959 | British | Director | 2016-12-01 | CURRENT |
MACKINNONS | Corporate Secretary | 2009-06-05 UNTIL 2020-05-11 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2008-05-02 UNTIL 2008-05-02 | RESIGNED | ||
MR WILLIAM MACDONALD SMITH | Oct 1962 | British | Director | 2008-05-02 UNTIL 2012-08-20 | RESIGNED |
MRS DOREEN DEMPSTER SMITH | Sep 1960 | British | Director | 2008-05-02 UNTIL 2009-06-05 | RESIGNED |
MR WILLIAM JAMES REID | Mar 1961 | British | Director | 2010-07-21 UNTIL 2020-12-10 | RESIGNED |
RICARDO HERMIDA BARBATO | Oct 1972 | British | Director | 2009-08-05 UNTIL 2012-10-08 | RESIGNED |
MR COLIN PETER GRAHAM | Mar 1959 | British | Director | 2009-08-05 UNTIL 2015-09-28 | RESIGNED |
MRS DOREEN DEMPSTER SMITH | Sep 1960 | British | Secretary | 2008-05-02 UNTIL 2009-06-05 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Director | 2008-05-02 UNTIL 2008-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Don Fishing Company Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |