Company Information for SEAFOOD ECOSSE LIMITED
BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD,
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Company Registration Number
SC119437
Private Limited Company
Active |
Company Name | ||
---|---|---|
SEAFOOD ECOSSE LIMITED | ||
Legal Registered Office | ||
BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC119437 | |
---|---|---|
Company ID Number | SC119437 | |
Date formed | 1989-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB917946581 |
Last Datalog update: | 2023-10-07 16:46:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAFOOD ECOSSE (FRASERBURGH) LIMITED | BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD | Active | Company formed on the 2020-06-04 |
Officer | Role | Date Appointed |
---|---|---|
PETERKINS |
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ANNE GAULT |
||
CHRISTOPHER JOHN GAULT |
||
FIONA MARGARET GAULT |
||
WILLIAM FOSTER GAULT |
||
AUDREY GERTRUDE JANE LEIPER |
||
DAVID WILLIAM LEIPER |
||
WILLIAM LEIPER |
||
AUDREY STEPHEN |
||
JAMES MCCRACKEN STEPHEN |
||
DAVID WEST |
||
SHONA SWAN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
IGNACIO BERECIARTUA ACHEGA |
Director | ||
ANN WOOD |
Director | ||
PETERKINS |
Company Secretary | ||
ANTONIO BERECIARTUA ACHEGA |
Director | ||
CLAUDIO BERECIARTUA ACHEGA |
Director | ||
SYLVIA STEPHEN |
Director | ||
FAUSTINO MARIA MIRALLES LARRAZA |
Company Secretary | ||
FAUSTINO MARIA MIRALLES LARRAZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERHEAD SEAFOODS LIMITED | Company Secretary | 2009-08-04 | CURRENT | 1998-05-14 | Active | |
FETTES FINE ART LTD | Company Secretary | 2004-04-03 | CURRENT | 2004-04-03 | Active | |
SEAFOOD TECHNOLOGY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 2000-03-22 | Active | |
DUTHIE & SON, LIMITED | Company Secretary | 1997-11-25 | CURRENT | 1947-04-19 | Active | |
PIEZO COMPOSITE TRANSDUCERS LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2013-09-04 | |
DEEPSUIT LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1990-04-19 | Dissolved 2015-07-03 | |
SALMAC SALES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1985-05-22 | Active | |
WESTERN WELL TOOL LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1993-05-12 | Active | |
NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1990-02-21 | Active | |
GLEN ANDREWS (GOLF COURSES) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1972-09-19 | Active | |
ASHVALE FISH RESTAURANT LIMITED THE | Company Secretary | 1990-01-01 | CURRENT | 1984-03-29 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1973-06-28 | Active | |
AB CONSTRUCTION LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
SHETLAND PURSERS LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1984-12-06 | Dissolved 2014-04-11 | |
HRH LIMITED | Company Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-09-07 | Active | |
Q VARL FISHING COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
THE STAR FISHING COMPANY LIMITED | Director | 2014-04-03 | CURRENT | 2003-11-12 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-09-07 | Active | |
Q VARL FISHING COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
THE STAR FISHING COMPANY LIMITED | Director | 2003-12-31 | CURRENT | 2003-11-12 | Active | |
PETERHEAD SEAFOODS LIMITED | Director | 2002-03-12 | CURRENT | 1998-05-14 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
466(Scot) | Alter floating charge SC1194370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1194370008 | |
466(Scot) | Alter floating charge 1 | |
PSC05 | Change of details for Sco - Bere Seafood (Holdings) Limited as a person with significant control on 2019-05-14 | |
CH01 | Director's details changed for Ms Fiona Margaret Gault on 2019-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM 100 Union Street Aberdeen Aberdeenshire AB10 1QR | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Peterkins on 2019-05-09 | |
RES01 | ADOPT ARTICLES 02/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCO - BERE SEAFOOD (HOLDINGS) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEIPER / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER GAULT / 01/10/2016 | |
AP01 | DIRECTOR APPOINTED M/S ANNE GAULT | |
AP01 | DIRECTOR APPOINTED M/S SHONA SWAN WEST | |
AP01 | DIRECTOR APPOINTED M/S AUDREY STEPHEN | |
AP01 | DIRECTOR APPOINTED M/S FIONA MARGARET GAULT | |
AP01 | DIRECTOR APPOINTED M/S AUDREY GERTRUDE JANE LEIPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCRACKEN STEPHEN / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEIPER / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GAULT / 01/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 182000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 182000 | |
AR01 | 18/08/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 182000 | |
AR01 | 18/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 18/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAULT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIPER / 01/12/2011 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIPER / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 19/08/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
CERTNM | COMPANY NAME CHANGED SCO-BERE SEAFOODS LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SEAFOOD ECOSSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
JOHN MACALISTER (OBAN) LIMITED | 2014-06-10 | Outstanding | |
JOHN MACALISTER (OBAN) LIMITED | 2014-06-27 | Outstanding | |
JOHN MACALISTER (OBAN) LIMITED | 2014-06-27 | Outstanding |
We have found 3 mortgage charges which are owed to SEAFOOD ECOSSE LIMITED
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SEAFOOD ECOSSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
28353100 | Sodium triphosphate "sodium tripolyphosphate", whether or not chemically defined | |||
25010091 | Salt suitable for human consumption | |||
03049525 | Frozen meat, whether or not minced, of cod "Gadus morhua" (excl. fillets and surimi) | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03028990 | Fresh or chilled fish, n.e.s. | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03028990 | Fresh or chilled fish, n.e.s. | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03028990 | Fresh or chilled fish, n.e.s. | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03 | ||||
03028990 | Fresh or chilled fish, n.e.s. | |||
03061590 | Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03028950 | Fresh or chilled monkfish "Lophius spp." | |||
03026981 | ||||
03026981 | ||||
03026981 | ||||
03026981 | ||||
03026981 | ||||
03026981 | ||||
03026981 | ||||
03026981 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |