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 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
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 |