UNITED FISH PRODUCTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UNITED FISH PRODUCTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
UNITED FISH PRODUCTS LIMITED was incorporated 43 years ago on 05/03/1981 and has the registered number: SC074108. The accounts status is DORMANT and accounts are next due on 30/04/2024.

UNITED FISH PRODUCTS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GREENWELL PLACE
ABERDEEN
AB12 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK TREARTY Mar 1973 Irish Director 2022-03-01 CURRENT
MICHAEL MCELLONE Secretary 2010-09-20 CURRENT
MR MICHAEL MCELLONE Sep 1974 Irish Director 2014-07-31 CURRENT
JOHN GEORGE WALKER PHILIP Secretary 1990-02-27 UNTIL 1991-01-30 RESIGNED
FREDERICK PATERSON British Director RESIGNED
MR THOMAS JOSEPH O'MAHONY Aug 1962 Irish Director 2006-06-30 UNTIL 2009-05-05 RESIGNED
MICHAEL RAFFERTY Nov 1976 Director 2008-04-18 UNTIL 2009-05-05 RESIGNED
MR JAMES COLMAN MOLONEY Oct 1925 Irish Director 1994-11-25 UNTIL 2004-11-24 RESIGNED
IAN ANDREW MCFADDEN Nov 1942 British Director RESIGNED
PATRICK MCENIFF Nov 1967 Irish Director 2006-08-21 UNTIL 2007-07-24 RESIGNED
MR JOHN ANTHONY PHELAN May 1936 Secretary 1994-11-25 UNTIL 1995-01-24 RESIGNED
STEPHEN ROBERT GRAY ROSS Jan 1937 British Director RESIGNED
MICHAEL RAFFERTY Nov 1976 Secretary 2008-04-18 UNTIL 2010-09-20 RESIGNED
NORMAN WILLIAM REEKIE Secretary RESIGNED
MR DAVID MARTIN Jul 1944 Irish Director 1994-11-25 UNTIL 2004-11-24 RESIGNED
PAT MORRISSEY Aug 1965 Irish Director 2007-03-09 UNTIL 2007-07-24 RESIGNED
COLIN BOAG Aug 1957 British Secretary 1995-01-24 UNTIL 2008-04-18 RESIGNED
MR ALAN LOWTHER Aug 1949 Irish Director 1994-11-25 UNTIL 2007-03-09 RESIGNED
MR TOM TYNAN Feb 1959 Irish Director 2009-05-05 UNTIL 2012-04-30 RESIGNED
MAURICE TAYLOR Mar 1941 British Director RESIGNED
MR PHILIP LYNCH May 1946 Irish Director 1994-11-25 UNTIL 2004-12-30 RESIGNED
ALEXANDER WILLIAM LAW Dec 1946 British Director RESIGNED
MICHAEL JOHN LONG Jun 1949 Irish Director 1994-11-25 UNTIL 2004-11-24 RESIGNED
DAVID JOHN LEIPER Sep 1942 British Director RESIGNED
MR WILLIAM NOEL LARKIN Dec 1956 Irish Director 2006-06-30 UNTIL 2008-05-29 RESIGNED
MR HELGE KORSAGER Jul 1948 Danish Director RESIGNED
GEORGE ALEXANDER CAIE HOSIE May 1942 British Director RESIGNED
ARNT-OVE HODDEVIK Aug 1965 Norwegian Director 2009-05-05 UNTIL 2022-03-01 RESIGNED
MR JOHN HEALY Aug 1952 Irish Director 2012-04-30 UNTIL 2014-07-31 RESIGNED
MR BRENDAN FITZGERALD Jun 1963 Irish Director 2007-07-24 UNTIL 2009-05-05 RESIGNED
DEREK HANTON CLARK Oct 1930 British Director RESIGNED
ESSLEMONT CAMERON GAULD Corporate Secretary 1991-01-30 UNTIL 1994-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelagia (Uk) Limited 2016-04-06 North East Lincolnshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELAGIA (BRESSAY) LIMITED ABERDEEN Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
PELAGIA (GREENOCK) LIMITED ABERDEEN Active SMALL 03210 - Marine aquaculture
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