GREAT BRITISH PRAWNS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GREAT BRITISH PRAWNS LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
GREAT BRITISH PRAWNS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: SC514743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
GREAT BRITISH PRAWNS LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: SC514743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
GREAT BRITISH PRAWNS LIMITED - GLASGOW
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
This Company Originates in : United Kingdom
Previous trading names include:
FISHFROMGB LIMITED (until 05/02/2018)
FISHFROMGB LIMITED (until 05/02/2018)
MM&S (5895) LIMITED (until 10/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2020 | 20/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-10-12 | CURRENT | ||
MALCOLM KING | Nov 1975 | British,South African | Director | 2018-08-03 | CURRENT |
FRANCOIS BRENTA | Mar 1966 | French | Director | 2020-11-04 | CURRENT |
MR DOUGLAS ANTHONY JAMES ALLEN | Sep 1970 | British | Director | 2015-12-23 | CURRENT |
MR NICHOLAS ROBERT ROBINSON | Mar 1961 | British | Director | 2020-04-07 | CURRENT |
BRIAN JOHN FLOYD | Aug 1968 | British | Director | 2016-07-21 UNTIL 2019-09-05 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2015-09-03 UNTIL 2015-12-09 | RESIGNED | ||
ALLAN JOHN MACLEOD | Apr 1959 | British | Director | 2018-11-05 UNTIL 2021-01-31 | RESIGNED |
STEVEN JOHN WALKER | Apr 1961 | British | Director | 2020-12-22 UNTIL 2021-02-21 | RESIGNED |
DR ANDREW JAMES WHISTON | Apr 1969 | British | Director | 2018-08-15 UNTIL 2021-01-31 | RESIGNED |
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2018-03-29 UNTIL 2020-09-29 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2015-09-03 UNTIL 2015-12-09 | RESIGNED | ||
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2017-12-18 UNTIL 2020-11-16 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2015-12-09 UNTIL 2017-11-15 | RESIGNED |
MR ANDREW ROBERTSON | Apr 1962 | British | Director | 2015-12-09 UNTIL 2018-02-12 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2015-09-03 UNTIL 2015-12-02 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-09-03 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Share Nominees Limited | 2018-10-15 - 2018-10-15 | Aylesbury Bickinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas Robert Robinson | 2018-03-05 - 2018-08-03 | 3/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Allyoung Limited | 2016-04-06 - 2019-01-17 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fishfrom Limited | 2016-04-06 - 2017-12-01 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Ewen Robertson | 2016-04-06 - 2016-04-06 | 4/1962 | Dunkeld Perthshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Great British Prawns Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-15 | 31-12-2019 | £93,221 Cash £1,835,686 equity |
Great British Prawns Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £1,513,241 Cash £2,543,524 equity |
Great British Prawns Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-12-2017 | £112,373 Cash £-1,648 equity |
Great British Prawns Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 30-11-2017 | £142,232 Cash £21,165 equity |
FishfromGB Limited - Abbreviated accounts 16.3 | 2017-06-03 | 30-11-2016 | £187,484 Cash £97,893 equity |