KELTIC SEAFARE (SCOTLAND) LIMITED - DINGWALL
Company Profile | Company Filings |
Overview
KELTIC SEAFARE (SCOTLAND) LIMITED is a Private Limited Company from DINGWALL UNITED KINGDOM and has the status: Active.
KELTIC SEAFARE (SCOTLAND) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: SC141396. The accounts status is SMALL and accounts are next due on 31/01/2025.
KELTIC SEAFARE (SCOTLAND) LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: SC141396. The accounts status is SMALL and accounts are next due on 31/01/2025.
KELTIC SEAFARE (SCOTLAND) LIMITED - DINGWALL
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 6
DINGWALL
ROSS-SHIRE
IV15 9SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN THOMAS MARK | Mar 1991 | Scottish | Director | 2016-04-26 | CURRENT |
MR LAWRENCE JOHN WATKINS | Oct 1942 | British | Director | 2009-12-04 | CURRENT |
MR PAUL JAMES VIRTUE | Jul 1974 | Scottish | Director | 2016-04-26 | CURRENT |
MRS AILSA ELIZABETH THOMSON | Feb 1980 | British | Director | 2009-12-04 | CURRENT |
MARIAN ELAINE WATKINS | Oct 1945 | British | Director | 1992-11-23 | CURRENT |
MRS SHONA ALICE WILSON | May 1967 | Scottish | Director | 2016-04-26 | CURRENT |
YVONNE COOK | Nov 1957 | British | Director | 2016-04-26 | CURRENT |
MR JAMES COWE COOK | Oct 1955 | British | Director | 2016-04-26 | CURRENT |
MR ALASDAIR GEORGE HUGHSON | Jul 1974 | British | Director | 2009-12-04 | CURRENT |
MR STEPHEN ANDREW FORGIE | Jun 1969 | British | Director | 2012-06-18 UNTIL 2012-08-28 | RESIGNED |
COSEC LIMITED | Corporate Nominee Director | 1992-11-23 UNTIL 1992-11-23 | RESIGNED | ||
LAWRENCE WATKINS | British | Secretary | 1993-09-10 UNTIL 2013-09-13 | RESIGNED | |
MARIAN ELAINE WATKINS | Oct 1945 | British | Secretary | 1992-11-23 UNTIL 1993-09-10 | RESIGNED |
MR BENJAMIN EDWARD MURRAY | Secretary | 2011-04-01 UNTIL 2013-09-13 | RESIGNED | ||
BENJAMIN EDWARD MURRAY | Oct 1970 | British | Director | 2012-09-21 UNTIL 2016-07-29 | RESIGNED |
MR GLEN SCOTT TRACEY SMITH | Secretary | 2013-09-13 UNTIL 2016-07-07 | RESIGNED | ||
MR DAVID GRAEME HORN | Sep 1951 | British | Director | 2011-11-18 UNTIL 2013-10-25 | RESIGNED |
MAGNUS HUGH EDWARD HUGHSON | Apr 1949 | British | Director | 1994-08-16 UNTIL 2003-12-09 | RESIGNED |
ELIZABETH ROSENA MACLENNAN | Jul 1964 | British | Director | 1992-11-23 UNTIL 1993-09-10 | RESIGNED |
WILLIAM KENNETH MCROBBIE | Jan 1956 | British | Director | 2016-04-26 UNTIL 2020-07-13 | RESIGNED |
COSEC LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 1992-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.R. Collin Scotland Ltd | 2016-04-26 | Eyemouth | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Keltic Seafare (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 30-04-2023 | £262,968 Cash £915,242 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £213,158 Cash £619,160 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 30-04-2020 | £378,117 Cash £777,029 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 30-04-2019 | £161,096 Cash £623,408 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-04-2018 | £63,228 Cash £481,152 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 30-04-2017 | £22,221 Cash £329,966 equity |
Keltic Seafare (Scotland) Limited - Accounts to registrar - small 17.2 | 2017-08-22 | 30-11-2016 | £8,858 Cash £103,473 equity |