SEA CATCH PLC - EDINBURGH


Company Profile Company Filings

Overview

SEA CATCH PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SEA CATCH PLC was incorporated 33 years ago on 19/03/1987 and has the registered number: SC103739. The accounts status is DORMANT and accounts are next due on 30/06/2020.

SEA CATCH PLC - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARET COX Jun 1958 British Director 2014-06-13 CURRENT
MR CRAIG ANDERSON Oct 1962 British Director 2013-09-03 CURRENT
ANDERSON STRATHERN LLP Corporate Secretary 2004-04-20 UNTIL 2007-02-23 RESIGNED
MORISONS SECRETARIES LIMITED Corporate Secretary 2010-07-12 UNTIL 2019-04-30 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2009-08-04 UNTIL 2013-09-03 RESIGNED
ROBERT IAN AUCKLAND May 1960 British Director 1994-01-21 UNTIL 2004-04-20 RESIGNED
MR HUGH MCKECHNIE CURRIE Feb 1949 British Director RESIGNED
MR ALISTAIR MORGAN ERSKINE Aug 1961 British Director 2004-04-20 UNTIL 2007-02-23 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director 1994-01-21 UNTIL 2004-04-20 RESIGNED
HENRY JAN HAMILTON CROSSLEY HILDRETH Dec 1932 British Director RESIGNED
MITCHELL HISLOP Director 1994-01-21 UNTIL 2004-04-20 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director RESIGNED
MR IAN PAUL MARSHALL Nov 1973 British Director 2010-04-26 UNTIL 2010-12-10 RESIGNED
MR JOHN GEORGE MASSON Jan 1941 British Director 1994-01-21 UNTIL 2007-02-23 RESIGNED
MR JAMES JOSEPH MULLINS Jul 1961 Irish Director 2010-03-03 UNTIL 2010-04-26 RESIGNED
EDWARD ALLPORT NEEDHAM Apr 1943 British Director RESIGNED
MR ODDGEIR ODDSEN Sep 1965 Norwegian Director 2007-02-23 UNTIL 2010-03-03 RESIGNED
PETER KENNETH TIMMS Dec 1943 British Director RESIGNED
MR CLARE ANNE RAINBOW Dec 1963 British Director 2010-12-10 UNTIL 2014-06-13 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 British Director 2007-02-23 UNTIL 2009-06-23 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 British Secretary 2007-02-23 UNTIL 2009-06-23 RESIGNED
MR ALASDAIR RICHMOND REID Aug 1952 British Secretary RESIGNED
MR ROBERT WILSON Aug 1966 British Secretary 2009-08-28 UNTIL 2010-07-12 RESIGNED
MITCHELL HISLOP Secretary 2003-03-14 UNTIL 2004-04-20 RESIGNED
MR PAUL ANTHONY DENIS GILLIVER Sep 1951 British Secretary 1990-05-18 UNTIL 1994-01-21 RESIGNED
FINLAY GEORGE CROSSAN Jan 1956 Secretary 1994-01-21 UNTIL 1999-01-08 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
Highland Fish Farmers Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SEA_CATCH_PLC - Accounts 2020-06-23 31-12-2019 £78,020 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MULL SALMON LIMITED EDINBURGH SCOTLAND Active DORMANT 03110 - Marine fishing
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NB ALTERNATIVES GP (SCOTTISH) LLP EDINBURGH Active DORMANT None Supplied