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Home > Scotland > COUPER SEAFOODS LIMITED
Company Information for

COUPER SEAFOODS LIMITED

SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR,
Company Registration Number
SC104434
Private Limited Company
Active

Company Overview

About Couper Seafoods Ltd
COUPER SEAFOODS LIMITED was founded on 1987-04-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Couper Seafoods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUPER SEAFOODS LIMITED
 
Legal Registered Office
SUITE A
1 ALBYN PLACE
ABERDEEN
AB10 1BR
Other companies in AB10
 
Telephone01224572955
 
Filing Information
Company Number SC104434
Company ID Number SC104434
Date formed 1987-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB470842443  
Last Datalog update: 2025-01-05 12:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUPER SEAFOODS LIMITED
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Companies with same name COUPER SEAFOODS LIMITED
The following companies were found which have the same name as COUPER SEAFOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUPER SEAFOODS MARKETING LIMITED SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL Active - Proposal to Strike off Company formed on the 1987-10-05

Company Officers of COUPER SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2012-10-01
DANIEL ALEXANDER COUPER
 Director 1988-12-14
DANIEL COUPER
 Director 1988-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
 Company Secretary 1988-12-14 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALEXANDER COUPER COUPER SEAFOODS MARKETING LIMITED Director 1988-12-14 CURRENT 1987-10-05 Active - Proposal to Strike off
DANIEL COUPER COUPER SEAFOODS MARKETING LIMITED Director 1988-12-14 CURRENT 1987-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2024-05-03SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01
2024-03-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE COUPER
2021-09-21PSC07CESSATION OF DANIEL ALEXANDER COUPER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AP01DIRECTOR APPOINTED MR JAMIE COUPER
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER COUPER
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2021-05-26CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-19AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2013-01-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-08MG01sParticulars of a mortgage or charge / charge no: 3
2011-12-08466(Scot)Alter floating charge 3
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0110/12/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0110/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER COUPER / 10/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COUPER / 10/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 10/12/2009
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-01-08363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-12-12363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-05-11419a(Scot)DEC MORT/CHARGE *****
2004-12-14363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-01-16363sRETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
2003-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-12-18363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-01-09363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1998-12-16363aRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-06-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-12-11363aRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1997-01-07363aRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-22410(Scot)PARTIC OF MORT/CHARGE *****
1995-12-20363xRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1994-12-15363xRETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-21ORES04£ NC 1000/101100 11/08
1994-09-21288DIRECTOR'S PARTICULARS CHANGED
1994-09-21123NC INC ALREADY ADJUSTED 11/08/94
1994-09-21SRES01ALTER MEM AND ARTS 11/08/94
1994-09-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/94
1994-09-2188(2)RAD 11/08/94--------- £ SI 90@1=90 £ IC 1010/1100
1994-09-2188(2)RAD 11/08/94--------- £ SI 10@1=10 £ IC 1000/1010
1994-08-26410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-23363xRETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0034679 Active Licenced property: SOUTH ESPLANADE WEST 18 CABELS LANE ABERDEEN GB AB11 9AD. Correspondance address: 18 SOUTH ESPLANADE WEST ABERDEEN GB AB11 9AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2014-08-29
Fines / Sanctions
No fines or sanctions have been issued against COUPER SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-12-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 1996-03-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-08-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-08-31 £ 7,688
Creditors Due Within One Year 2012-08-31 £ 704,363
Creditors Due Within One Year 2011-08-31 £ 698,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUPER SEAFOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,100
Called Up Share Capital 2011-08-31 £ 1,100
Current Assets 2012-08-31 £ 839,013
Current Assets 2011-08-31 £ 795,578
Debtors 2012-08-31 £ 680,743
Debtors 2011-08-31 £ 675,288
Fixed Assets 2012-08-31 £ 99,391
Fixed Assets 2011-08-31 £ 90,421
Secured Debts 2012-08-31 £ 416,552
Secured Debts 2011-08-31 £ 485,329
Shareholder Funds 2012-08-31 £ 226,353
Shareholder Funds 2011-08-31 £ 187,152
Stocks Inventory 2012-08-31 £ 158,270
Stocks Inventory 2011-08-31 £ 120,290
Tangible Fixed Assets 2012-08-31 £ 97,641
Tangible Fixed Assets 2011-08-31 £ 88,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUPER SEAFOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COUPER SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUPER SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as COUPER SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUPER SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOUPER SEAFOODS LIMITEDEvent Date2014-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUPER SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUPER SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1BR