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NOR-SEA FOODS LIMITED

Company Number
SC054204
Status
Active
Incorporation Date
8 October 1973 (almost 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Broadfold Road
    Bridge Of Don
  • Aberdeen
  • AB23 8EE
  • United Kingdom
Industry Codes
  • 03110: Marine fishing (UK SIC Classification 2007)
  • 10200: Processing and preserving of fish, crustaceans and molluscs (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2016 (UK Crown Copyright)

Company Addresses

BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EE, United Kingdom

Official Register Entries

register id: Z996643X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-18 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2016-07-18 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-01-07 Annual Accounts Full accounts made up to 2015-03-31 details
2015-12-14 Filing dated 14 December 2015 Registration of charge SC0542040013, created on 2015-12-10 details
2015-07-16 Annual Return Annual return made up to 2015-07-14 with full list of shareholders details
2015-01-23 Filing dated 23 January 2015 Registration of charge SC0542040012, created on 2015-01-12 details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 9 in full details
2015-01-09 Filing dated 9 January 2015 Registration of charge SC0542040011, created on 2014-12-19 details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 8 in full details
2015-01-02 Filing dated 2 January 2015 Registration of charge SC0542040010, created on 2014-12-17 details
2014-12-23 Termination of appointment of director Termination of appointment of Ian Renshaw Stewart as a director on 2014-12-16 details
2014-12-23 Appointment of director Appointment of James Ross Rennie as a director on 2014-12-16 details
2014-12-23 Appointment of director Appointment of James Ross Rennie as a director on 2014-12-16 details
2014-07-31 Annual Accounts Full accounts made up to 2014-03-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2013-08-05 Change of corporate secretary's details Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02 details
2013-07-16 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details
2013-07-10 Annual Accounts Full accounts made up to 2013-03-31 details
2013-02-20 Termination of appointment of secretary Termination of appointment of Paull & Williamsons Llp as a secretary details
2013-02-20 Appointment of corporate secretary Appointment of Burness Paull & Williamsons Llp as a secretary details
2012-07-18 Annual Return Annual return made up to 2012-07-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
03110 Marine fishing UK SIC Classification 2007 details
10200 Processing and preserving of fish, crustaceans and molluscs 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 July 20 2016

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