SEAFOOD TECHNOLOGY LIMITED - PETERHEAD


Company Profile Company Filings

Overview

SEAFOOD TECHNOLOGY LIMITED is a Private Limited Company from PETERHEAD UNITED KINGDOM and has the status: Active.
SEAFOOD TECHNOLOGY LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: SC205345. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEAFOOD TECHNOLOGY LIMITED - PETERHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

17 BLACKHOUSE CIRCLE
PETERHEAD
AB42 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STUART ADAM Feb 1967 British Director 2006-06-01 CURRENT
MR OLAFUR KARL SIGURDARSON Jan 1984 Icelandic Director 2023-01-31 CURRENT
STRONACHS Corporate Secretary 2000-03-22 UNTIL 2000-05-12 RESIGNED
PETERKINS Corporate Secretary 2000-05-12 UNTIL 2020-04-01 RESIGNED
MR RICHARD STUART ADAM Feb 1967 British Director 2000-03-22 UNTIL 2003-09-04 RESIGNED
DAVID JOSEPH BROWN Aug 1972 British Director 2000-03-22 UNTIL 2000-05-12 RESIGNED
ELLIðI HREINSSON Mar 1967 Icelandic Director 2020-06-01 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER ROBERT TURNER SMITH Dec 1961 British Director 2000-03-22 UNTIL 2000-05-12 RESIGNED
MRS CHRISOLINE NOBLE ADAM Aug 1965 British Director 2000-03-22 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curio Ehf 2022-12-31 Hafnafjordur   220 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Ellidi Hreinsson 2020-06-01 - 2022-12-31 3/1967 Hafnarfjordur 220   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Chrisoline Noble Adam 2016-04-06 - 2020-06-01 8/1965 Aberdeen   Ownership of shares 25 to 50 percent
Mr Richard Stuart Adam 2016-04-06 - 2020-06-01 2/1967 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAADER (U.K.) LIMITED RUGBY ENGLAND Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOWER BRIDGE (ONE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
P.E.S. TECHNOLOGIES LIMITED DISS UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ARGO NATURAL RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LOADSURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TSP VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIERI LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PRESNOW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
FIERI LEADERSHIP AND DEVELOPMENT EXPERTS LLP HEATHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
STUART NOBLE HOLDINGS LTD PETERHEAD SCOTLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CURIO FOOD MACHINERY LIMITED PETERHEAD UNITED KINGDOM Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing

Free Reports Available

Report Date Filed Date of Report Assets
Seafood Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £15,762 Cash £58,231 equity
Seafood Technology Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-12-2021 £89,223 Cash £74,352 equity
Seafood Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-08-2020 £17,993 Cash £1,000 equity
Seafood Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-07 31-08-2019 £4,440 Cash £7,972 equity
Seafood Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £42,213 Cash £7,742 equity
Seafood Technology Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £25,907 Cash £7,413 equity
Seafood Technology Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £64,654 Cash £128,481 equity
Seafood Technology Ltd - Abbreviated accounts 16.1 2016-05-31 31-08-2015 £54,326 Cash £11,722 equity
Seafood Technology Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £124,981 Cash £12,110 equity

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