J CHARLES SEAFOODS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

J CHARLES SEAFOODS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
J CHARLES SEAFOODS LIMITED was incorporated 2 years ago on 01/10/2021 and has the registered number: SC711040. The accounts status is SMALL and accounts are next due on 31/12/2024.

J CHARLES SEAFOODS LIMITED - ABERDEEN

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
IFC SHELLCO LIMITED (until 03/11/2021)
J CHARLES SEAFOODS LIMITED (until 08/10/2021)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2021-10-01 CURRENT
GREGOR JOHN MCNICOL Aug 1964 British Director 2021-10-01 CURRENT
MICHAEL WILLIAM GORDON CLARK Jul 1956 British Director 2021-10-01 CURRENT
ANDREW CHARLES Dec 1963 British Director 2022-02-21 CURRENT
MR FRANCIS CLARK Jun 1952 British Director 2021-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ifc Holdings Limited 2021-10-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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J CHARLES SUSTAINABLE SEAFOODS LLP ABERDEEN Dissolved... TOTAL EXEMPTION FULL None Supplied
J CHARLES LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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