PETERHEAD SEAFOODS LIMITED - PETERHEAD


Company Profile Company Filings

Overview

PETERHEAD SEAFOODS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
PETERHEAD SEAFOODS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: SC185800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PETERHEAD SEAFOODS LIMITED - PETERHEAD

This company is listed in the following categories:
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

SEAFOOD ECOSSE
PETERHEAD
AB42 3JF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM LEIPER Apr 1976 British Director 2019-05-21 CURRENT
PETERKINS SERVICES LIMITED Director 1998-05-14 UNTIL 2002-03-12 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1998-05-14 UNTIL 2002-03-12 RESIGNED
PETERKINS Corporate Secretary 2009-08-04 UNTIL 2019-05-21 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2009-08-04 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2002-03-12 UNTIL 2006-04-01 RESIGNED
JAMES MCCRACKEN STEPHEN Dec 1957 British Director 2002-03-12 UNTIL 2022-06-07 RESIGNED
FOSTER GAULT Oct 1948 British Director 2002-03-12 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seafood Ecosse Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

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THE STAR FISHING COMPANY LIMITED OBAN Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SCO-BERE SEAFOODS (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ZENOCEAN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
OCEANSGATE HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
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U SEA LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SEAFOOD ECOSSE (FRASERBURGH) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
PETERHEAD WHITEFISH PROCESSORS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 10200 - Processing and preserving of fish, crustaceans and molluscs

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED 2023-05-27 31-12-2022 £2 equity
Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED 2022-06-08 31-12-2021 £2 equity
Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED 2021-06-17 31-12-2020 £2 equity
Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED 2020-09-11 31-12-2019 £2 equity
Micro-entity Accounts - PETERHEAD SEAFOODS LIMITED 2019-05-22 31-12-2018 £2 equity
Dormant Company Accounts - PETERHEAD SEAFOODS LIMITED 2019-04-27 31-05-2018 £2 Cash £2 equity
Peterhead Seafoods Limited - Period Ending 2017-05-31 2018-02-28 31-05-2017 £2 Cash £2 equity

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