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 - PETERHEAD

This company is listed in the following categories:
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)

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

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