NOR-SEA FOODS LIMITED - FRASERBURGH


Company Profile Company Filings

Overview

NOR-SEA FOODS LIMITED is a Private Limited Company from FRASERBURGH UNITED KINGDOM and has the status: Active.
NOR-SEA FOODS LIMITED was incorporated 50 years ago on 08/10/1973 and has the registered number: SC054204. The accounts status is FULL and accounts are next due on 31/12/2024.

NOR-SEA FOODS LIMITED - FRASERBURGH

This company is listed in the following categories:
03110 - Marine fishing
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

KINNAIRD HEAD WORKS
FRASERBURGH
AB43 9DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-02-20 CURRENT
GREGOR JOHN MCNICOL Aug 1964 British Director 2019-08-19 CURRENT
FRANCIS CLARK (JNR) Jun 1952 British Director 2000-09-28 CURRENT
MICHAEL WILLIAM GORDON CLARK Jul 1956 British Director 1995-12-21 CURRENT
STRONACHS Corporate Nominee Secretary RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-02-20 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-01-29 UNTIL 2009-04-06 RESIGNED
MAURICE TAYLOR Mar 1941 British Director RESIGNED
MR JAMES ROSS RENNIE Jan 1978 British Director 2014-12-16 UNTIL 2019-06-14 RESIGNED
IAN RENSHAW STEWART Mar 1949 British Director 2009-03-25 UNTIL 2014-12-16 RESIGNED
IAN ANDREW MCFADDEN Nov 1942 British Director 1997-05-01 UNTIL 2006-11-22 RESIGNED
JOHN KELLY Dec 1936 British Director RESIGNED
DR FRANCIS CLARK Jun 1926 British Director 1995-12-21 UNTIL 2004-08-14 RESIGNED
STUART ALEXANDER Jan 1951 British Director 1994-05-01 UNTIL 1995-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nor-Sea (Holdings) Limited 2016-04-06 Fraserburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UNITED FISH PRODUCTS LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
NOR-SEA (HOLDINGS) LIMITED FRASERBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED FRASERBURGH UNITED KINGDOM Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
NOR-SEA (HOLDINGS) LIMITED FRASERBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices