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 6 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

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)
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
MR DOUGLAS ANTHONY JAMES ALLEN Sep 1970 British Director 2015-12-23 CURRENT
MALCOLM KING Nov 1975 British,South African Director 2018-08-03 CURRENT
MR NICHOLAS ROBERT ROBINSON Mar 1961 British Director 2020-04-07 CURRENT
FRANCOIS BRENTA Mar 1966 French Director 2020-11-04 CURRENT
VINDEX LIMITED Corporate Director 2015-09-03 UNTIL 2015-12-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-09-03 UNTIL 2018-10-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-09-03 UNTIL 2015-12-02 RESIGNED
MR ANDREW ROBERTSON Apr 1962 British Director 2015-12-09 UNTIL 2018-02-12 RESIGNED
MR ODDGEIR ODDSEN Sep 1965 Norwegian Director 2015-12-09 UNTIL 2017-11-15 RESIGNED
MR JAMES STEWART MCEUEN Sep 1969 British Director 2017-12-18 UNTIL 2020-11-16 RESIGNED
BRIAN JOHN FLOYD Aug 1968 British Director 2016-07-21 UNTIL 2019-09-05 RESIGNED
MR JAMES DAVID AMERY Nov 1975 British Director 2018-03-29 UNTIL 2020-09-29 RESIGNED
DR ANDREW JAMES WHISTON Apr 1969 British Director 2018-08-15 UNTIL 2021-01-31 RESIGNED
STEVEN JOHN WALKER Apr 1961 British Director 2020-12-22 UNTIL 2021-02-21 RESIGNED
ALLAN JOHN MACLEOD Apr 1959 British Director 2018-11-05 UNTIL 2021-01-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-09-03 UNTIL 2015-12-09 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 Robertson 2016-04-06 - 2016-04-06 4/1962 Dunkeld   Perthshire Right to appoint and remove directors

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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

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