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Company Information for

EUROSCOT SEAFOODS LIMITED

Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, NAIRN, IV12 5BL,

Company Registration Number

SC169534

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Euroscot Seafoods Ltd

EUROSCOT SEAFOODS LIMITED was founded on 1996-11-04 and has its registered office in Cawdor. The organisation's status is listed as "Active - Proposal to Strike off". Euroscot 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

Legal Registered Office
Company Name
EUROSCOT SEAFOODS LIMITED

Denholm Fishselling Ltd Unit 1-2 Old School Cawdor NAIRN IV12 5BL Other companies in IV2

Filing Information

Company Number		SC169534
Company ID Number		SC169534
Date formed		1996-11-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB682858973~~

Last Datalog update:	2022-09-15 04:41:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSCOT SEAFOODS LIMITED

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Company Officers of EUROSCOT SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE HECTOR MACKAY	Company Secretary	2013-04-18
PHILIPPE FORMAL	Director	1996-12-18
GEORGE HECTOR MACKAY	Director	2006-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ROSS DOUGAL	Company Secretary	2004-09-21	2013-04-18
ALEXANDER STRACHAN	Director	1996-12-18	2006-11-28
JACKSON BELL PYPER	Company Secretary	1996-12-18	2004-09-21
D.W. COMPANY SERVICES LIMITED	Nominated Secretary	1996-11-04	1996-12-18
MAUREEN SHEILA COUTTS	Nominated Director	1996-11-04	1996-12-18
MICHAEL BUCHANAN POLSON	Director	1996-11-04	1996-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE HECTOR MACKAY	WESTERN PROMISE FISHING LTD	Director	2017-09-21	CURRENT	2017-09-21	Active
GEORGE HECTOR MACKAY	REVIVAL FISHING LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
GEORGE HECTOR MACKAY	RESOLUTION FISHING LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Liquidation
GEORGE HECTOR MACKAY	FLADDA MAID FISHING COMPANY LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
GEORGE HECTOR MACKAY	J.C.J.M. LIMITED	Director	2015-03-01	CURRENT	2007-03-06	Active
GEORGE HECTOR MACKAY	DEMARUS FISHING COMPANY LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
GEORGE HECTOR MACKAY	NEREUS FISHING COMPANY LIMITED	Director	2012-02-07	CURRENT	2011-01-11	Active
GEORGE HECTOR MACKAY	FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED	Director	2006-12-06	CURRENT	1993-08-13	Active
GEORGE HECTOR MACKAY	WYVIS FISHING COMPANY LIMITED	Director	2003-05-07	CURRENT	1988-11-29	Active - Proposal to Strike off
GEORGE HECTOR MACKAY	DENHOLM FISHSELLING LIMITED	Director	2000-01-01	CURRENT	1990-12-13	Active
GEORGE HECTOR MACKAY	DENHOLM FISHSELLING LIMITED	Director	2000-01-01	CURRENT	1958-03-27	Active

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.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-09-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-23	DS01	Application to strike the company off the register
2022-05-09	PSC04	Change of details for Mr Philippe Formal as a person with significant control on 2016-04-06
2022-05-09	PSC05	Change of details for Denholm Fishselling Ltd as a person with significant control on 2016-04-06
2021-12-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-06	AP01	DIRECTOR APPOINTED MISS NICOLE ANNE JOHNSTON
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-04-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-03-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HECTOR MACKAY
2019-10-08	AP01	DIRECTOR APPOINTED WILLIAM ALASDAIR HUNTER
2019-04-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Elm House Cradlehall Road Inverness IV2 5GH
2019-01-16	TM02	Termination of appointment of George Hector Mackay on 2019-01-16
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-29	AA	31/12/17 TOTAL EXEMPTION FULL
2018-03-29	AA	31/12/17 TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-03-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2013-12-13	CAP-SS	Solvency statement dated 27/11/13
2013-12-13	SH20	Statement by directors
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	SH19	Statement of capital on 2013-12-13 GBP 100.00
2013-11-08	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-04-18	AP03	Appointment of Mr George Hector Mackay as company secretary
2013-04-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2013-04-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-06-30	AD02	Register inspection address has been changed
2011-06-30	AD03	Register(s) moved to registered inspection location
2011-05-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-04	AR01	04/11/10 FULL LIST
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	04/11/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HECTOR MACKAY / 03/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FORMAL / 03/11/2009
2009-05-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-04	353	LOCATION OF REGISTER OF MEMBERS
2008-11-04	190	LOCATION OF DEBENTURE REGISTER
2008-05-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-12	363s	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-24	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	AUD	AUDITOR'S RESIGNATION
2004-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 4 LONGMAN DRIVE INVERNESS INVERNESS SHIRE IV1 1SU
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-09-27	288b	SECRETARY RESIGNED
2003-11-25	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-31	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-03	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: CULAG SQUARE LOCHINVER IV27 4LF
1999-11-30	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15	363a	RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-18	363a	RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-01-29	88(2)R	AD 15/01/97--------- £ SI 99998@1=99998 £ IC 2/100000
1997-01-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-01-21	288a	NEW DIRECTOR APPOINTED
1997-01-21	288a	NEW DIRECTOR APPOINTED
1997-01-21	288a	NEW SECRETARY APPOINTED
1997-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-27	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to EUROSCOT SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 EUROSCOT SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-01-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 EUROSCOT SEAFOODS LIMITED

Intangible Assets

Patents

We have not found any records of EUROSCOT SEAFOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSCOT SEAFOODS LIMITED

Trademarks

We have not found any records of EUROSCOT SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSCOT 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 EUROSCOT SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROSCOT 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 EUROSCOT 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 EUROSCOT SEAFOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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