J W SEAFOODS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
J W SEAFOODS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J W SEAFOODS LIMITED was incorporated 42 years ago on 27/05/1981 and has the registered number: SC074964. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
J W SEAFOODS LIMITED was incorporated 42 years ago on 27/05/1981 and has the registered number: SC074964. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
J W SEAFOODS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDERSON STRATHERN | Corporate Secretary | 2004-04-20 | CURRENT | ||
| MARGARET HAZEL ERSKINE | Dec 1960 | British | Director | 2011-10-26 | CURRENT |
| MR ALISTAIR MORGAN ERSKINE | Aug 1961 | British | Director | 1998-09-03 | CURRENT |
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED | |
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | 2004-04-20 UNTIL 2007-02-12 | RESIGNED |
| JOHN RAFFAN PENNY | Sep 1935 | British | Director | RESIGNED | |
| DIGBY WILSON MORROW | May 1949 | British | Director | 1997-04-07 UNTIL 1998-04-23 | RESIGNED |
| MR JOHN GEORGE MASSON | Jan 1941 | British | Director | RESIGNED | |
| EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
| HUGH DRUMMOND DUNCAN | Jun 1937 | British | Director | RESIGNED | |
| PETER BURNET | May 1946 | British | Director | 1990-05-08 UNTIL 1993-12-31 | RESIGNED |
| ROBERT IAN AUCKLAND | May 1960 | British | Director | 1994-01-07 UNTIL 2004-04-20 | RESIGNED |
| MITCHELL HISLOP | Secretary | 2003-03-14 UNTIL 2004-04-20 | RESIGNED | ||
| FINLAY GEORGE CROSSAN | Jan 1956 | Secretary | RESIGNED | ||
| ROBERT IAN AUCKLAND | May 1960 | British | Secretary | 1999-01-08 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andstrat (No.385) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |