SEAFOOD ECOSSE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SEAFOOD ECOSSE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SEAFOOD ECOSSE LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: SC119437. The accounts status is FULL and accounts are next due on 30/09/2024.
SEAFOOD ECOSSE LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: SC119437. The accounts status is FULL and accounts are next due on 30/09/2024.
SEAFOOD ECOSSE LIMITED - ABERDEEN
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCO-BERE SEAFOODS LIMITED (until 07/02/2006)
SCO-BERE SEAFOODS LIMITED (until 07/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-10 | CURRENT | ||
DAVID WEST | Sep 1951 | British | Director | 1991-12-13 | CURRENT |
MR CHRISTOPHER JOHN GAULT | Jan 1950 | British | Director | 2013-06-07 | CURRENT |
M/S FIONA MARGARET GAULT | Nov 1960 | British | Director | 2016-10-01 | CURRENT |
FOSTER GAULT | Oct 1948 | British | Director | 1991-12-13 | CURRENT |
M/S AUDREY GERTRUDE JANE LEIPER | Dec 1949 | British | Director | 2016-10-01 | CURRENT |
MR DAVID WILLIAM LEIPER | Apr 1976 | British | Director | 2006-02-06 | CURRENT |
WILLIAM LEIPER | Sep 1946 | British | Director | 2006-02-06 | CURRENT |
M/S AUDREY STEPHEN | Jan 1971 | British,Canadian | Director | 2016-10-01 | CURRENT |
JAMES MCCRACKEN STEPHEN | Dec 1957 | British | Director | 1995-12-14 | CURRENT |
M/S ANNE GAULT | Sep 1942 | British | Director | 2016-10-01 | CURRENT |
M/S SHONA SWAN WEST | Mar 1966 | British | Director | 2016-10-01 | CURRENT |
FAUSTINO MARIA MIRALLES LARRAZA | Feb 1958 | Secretary | 1989-08-10 UNTIL 1992-08-10 | RESIGNED | |
ANN WOOD | Sep 1942 | British | Director | 1991-12-13 UNTIL 2006-02-06 | RESIGNED |
SYLVIA STEPHEN | Apr 1959 | British | Director | 1991-12-13 UNTIL 1995-12-14 | RESIGNED |
FAUSTINO MARIA MIRALLES LARRAZA | Feb 1958 | Director | 1989-08-10 UNTIL 1991-12-13 | RESIGNED | |
IGNACIO BERECIARTUA ACHEGA | Oct 1955 | Spanish | Director | 1989-08-10 UNTIL 2006-02-06 | RESIGNED |
CLAUDIO BERECIARTUA ACHEGA | Nov 1944 | Spanish | Director | 1989-08-10 UNTIL 1998-07-30 | RESIGNED |
ANTONIO BERECIARTUA ACHEGA | Oct 1946 | Spanish | Director | 1989-08-10 UNTIL 1998-07-30 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2002-03-12 UNTIL 2006-02-06 | RESIGNED | ||
PETERKINS | Corporate Secretary | 1991-12-13 UNTIL 2002-03-12 | RESIGNED | ||
PETERKINS | Corporate Secretary | 2006-02-06 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sco - Bere Seafood (Holdings) Limited | 2016-04-06 | Ab10 6sd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEAFOOD_ECOSSE_LIMITED - Accounts | 2023-10-03 | 31-12-2022 | £1,554,045 Cash £13,414,207 equity |
SEAFOOD_ECOSSE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £2,429,841 Cash £11,313,424 equity |
SEAFOOD_ECOSSE_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £1,473,653 Cash £9,734,544 equity |
SEAFOOD_ECOSSE_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £2,369,463 Cash £8,611,365 equity |