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Home > Scotland > EASDALE SEAFOODS LIMITED
Company Information for

EASDALE SEAFOODS LIMITED

R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, PA34 4AZ,
Company Registration Number
SC125805
Private Limited Company
Active

Company Overview

About Easdale Seafoods Ltd
EASDALE SEAFOODS LIMITED was founded on 1990-06-26 and has its registered office in Oban. The organisation's status is listed as "Active". Easdale 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
EASDALE SEAFOODS LIMITED
 
Legal Registered Office
R A CLEMENT ASSOCIATES
5 ARGYLL SQUARE
OBAN
PA34 4AZ
Other companies in PA34
 
Filing Information
Company Number SC125805
Company ID Number SC125805
Date formed 1990-06-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB554418145  
Last Datalog update: 2023-10-08 06:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASDALE SEAFOODS LIMITED
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Company Officers of EASDALE SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN HILL
 Company Secretary 1990-07-05
DOUGLAS PRITCHARD HILL
 Director 1990-07-05
LINDA SUSAN HILL
 Director 1990-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-06-26 1990-07-05
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-06-26 1990-07-05

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR RICHARD KENNETH DUSCHERER HILL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SUSAN HILL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS PRITCHARD HILL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0126/06/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN HILL / 26/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PRITCHARD HILL / 26/06/2010
2009-07-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-19225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-24363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-08-08363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-10363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-31419a(Scot)DEC MORT/CHARGE *****
1998-07-30363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-07363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-12363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-21363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-27363sRETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-03363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-13363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-04225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
1991-06-24363aRETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1990-12-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
1990-11-1388(2)RAD 08/11/90--------- £ SI 19998@1=19998 £ IC 2/20000
1990-10-24410(Scot)PARTIC OF MORT/CHARGE 11937
1990-10-05410(Scot)PARTIC OF MORT/CHARGE 11098
1990-07-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0037743 Active Licenced property: ISLE OF SEIL BALVICAR, OBAN GB PA34 4TF. Correspondance address: ISLE OF SEIL BALVICAR OBAN GB PA34 4TF

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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASDALE SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-10-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-10-04 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
Creditors
Creditors Due Within One Year 2012-12-31 £ 75,957
Creditors Due Within One Year 2011-12-31 £ 72,000
Provisions For Liabilities Charges 2012-12-31 £ 10,224
Provisions For Liabilities Charges 2011-12-31 £ 11,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASDALE SEAFOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 678,312
Cash Bank In Hand 2011-12-31 £ 583,773
Current Assets 2012-12-31 £ 1,058,171
Current Assets 2011-12-31 £ 1,028,556
Debtors 2012-12-31 £ 367,804
Debtors 2011-12-31 £ 434,441
Fixed Assets 2012-12-31 £ 1,135,644
Fixed Assets 2011-12-31 £ 1,173,824
Shareholder Funds 2012-12-31 £ 2,030,424
Shareholder Funds 2011-12-31 £ 2,035,302
Stocks Inventory 2012-12-31 £ 11,103
Stocks Inventory 2011-12-31 £ 9,390
Tangible Fixed Assets 2012-12-31 £ 474,693
Tangible Fixed Assets 2011-12-31 £ 512,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASDALE SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASDALE SEAFOODS LIMITED
Trademarks
We have not found any records of EASDALE SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASDALE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as EASDALE SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASDALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASDALE 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 EASDALE 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.
    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.
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