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The Open Database Of The Corporate World

ABERDEEN SEA PRODUCTS LIMITED

Company Number
SC047496
Status
Active
Incorporation Date
6 May 1970 (almost 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Millar & Bryce Limited Bonnington Bond
    2 Anderson Place
  • Edinburgh
  • EH6 5NP
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Matthew Farr Anglin controls United Kingdom flag ABERDEEN SEA PRODUCTS LIMITED (United Kingdom, 6 May 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-07-31 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-03 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-11 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
2014-06-18 Change of registered office address Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 2014-06-18 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-03 Annual Return Annual return made up to 2013-07-31 with full list of shareholders details
2012-12-18 Return of purchase of own shares Purchase of own shares. details
2012-12-18 Filing dated 18 December 2012 Resolutions details
2012-12-18 Filing dated 18 December 2012 Resolutions details
2012-12-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2012-12-18 details
2012-12-18 Termination of appointment of director Termination of appointment of Graham Lee as a director details
2012-11-29 Change of director's details Director's details changed for Mr Matthew Farr Anglin on 2012-10-19 details
2012-08-22 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2012-08-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 1 2018

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