TRAWLPAC SEAFOODS LIMITED

Company Name
TRAWLPAC SEAFOODS LIMITED

Legal Registered Office
Mid Fiddes Mid Fiddes Fordoun Laurencekirk AB30 1LL Other companies in AB12

Company Number		SC185563
Company ID Number		SC185563
Date formed		1998-05-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB267903824~~

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Company Officers of TRAWLPAC SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT CRUICKSHANK CHAPMAN	Company Secretary	1998-07-17
SCOTT CRUICKSHANK CHAPMAN	Director	1998-07-17
LINDA CROSS	Director	1999-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RICHARD CROCKFORD	Director	1998-07-17	2013-04-05
ALAN CHAPMAN	Director	1998-07-17	2003-12-01
PETER ALAN CROCKFORD	Director	1998-07-17	1998-12-21
BURNETT & REID	Company Secretary	1998-05-07	1998-07-21
ANGUS MACRAE MATHESON	Director	1998-05-07	1998-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT CRUICKSHANK CHAPMAN	NARLIN LIMITED	Company Secretary	2004-07-01	CURRENT	1984-01-16	Liquidation
SCOTT CRUICKSHANK CHAPMAN	ANGLO NORDIC SEAFOODS LIMITED	Director	2011-03-14	CURRENT	2001-11-07	Active
SCOTT CRUICKSHANK CHAPMAN	NARLIN LIMITED	Director	2004-07-01	CURRENT	1984-01-16	Liquidation
LINDA CROSS	NARLIN DEVELOPMENTS LIMITED	Director	2017-12-14	CURRENT	2014-09-11	Active - Proposal to Strike off
LINDA CROSS	PITREADIE FARM LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
LINDA CROSS	ATRIA DEVELOPMENTS LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Active
LINDA CROSS	ANTARES PROPERTY DEVELOPMENT LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active
LINDA CROSS	ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED	Director	2013-09-20	CURRENT	2013-05-28	Active
LINDA CROSS	CROSS VENTURES (GP) UNLIMITED	Director	2011-03-29	CURRENT	2011-03-29	Active
LINDA CROSS	OCTAGON PROPERTY DEVELOPMENT LIMITED	Director	2008-06-13	CURRENT	2008-06-13	Active
LINDA CROSS	OBSIDIAN RESOURCES LIMITED	Director	2007-01-30	CURRENT	2006-09-28	Active
LINDA CROSS	ANGLO NORDIC SEAFOODS LIMITED	Director	2001-11-07	CURRENT	2001-11-07	Active
LINDA CROSS	TILESTAMP LIMITED	Director	2001-02-26	CURRENT	2000-12-14	Active
LINDA CROSS	ENERGY MANAGEMENT ASSOCIATES LIMITED	Director	1998-12-29	CURRENT	1993-05-20	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
2023-03-28		Final Gazette dissolved via compulsory strike-off
2023-03-28		Final Gazette dissolved via compulsory strike-off
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-10-01		Compulsory strike-off action has been discontinued
2022-10-01	DISS40	Compulsory strike-off action has been discontinued
2022-09-30		CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-06-27	CH01	Director's details changed for Mrs Linda Cross on 2022-06-01
2022-06-27	PSC04	Change of details for Mrs Linda Cross as a person with significant control on 2022-06-01
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-06	DISS40	Compulsory strike-off action has been discontinued
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-08-10	CH01	Director's details changed for Mr Scott Cruickshank Chapman on 2021-07-28
2021-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SCOTT CRUICKSHANK CHAPMAN on 2021-07-28
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-17	CH01	Director's details changed for Mrs Linda Cross on 2021-04-01
2021-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/21 FROM Craigshaw Place West Tullos Aberdeen AB12 3AH
2021-04-12	PSC04	Change of details for Mrs Linda Cross as a person with significant control on 2021-04-01
2020-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 488500
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-07	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-12-09	CH01	Director's details changed for Mrs Linda Cross on 2015-11-01
2015-11-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 488500
2015-10-14	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-10-14	CH01	Director's details changed for Mrs Linda Cross on 2015-08-13
2015-09-19	DISS40	Compulsory strike-off action has been discontinued
2015-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-07-05	DISS40	Compulsory strike-off action has been discontinued
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 488500
2014-07-04	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-07-04	SH01	20/09/13 STATEMENT OF CAPITAL GBP 288500
2014-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-06-06	AR01	07/05/13 FULL LIST
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROCKFORD
2012-09-06	AR01	07/05/12 FULL LIST
2012-07-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-06-23	AR01	07/05/11 FULL LIST
2010-06-17	AR01	07/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRUICKSHANK CHAPMAN / 07/05/2010
2010-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SCOTT CRUIKSHANK CHAPMAN / 07/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CROSS / 07/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD CROCKFORD / 07/05/2010
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-06-30	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	363s	RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-06-02	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-06-01	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-06-02	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-12-31	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-12-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-12-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-12-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-17	288b	DIRECTOR RESIGNED
2003-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-04	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-29	RES04	NC INC ALREADY ADJUSTED 27/06/02
2002-07-29	123	£ NC 150000/500000 27/06/02
2002-07-29	88(2)R	AD 27/06/02--------- £ SI 140000@1=140000 £ IC 148500/288500
2002-06-06	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF
2001-06-04	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-02-27	88(2)R	AD 19/01/01--------- £ SI 36000@1=36000 £ IC 112500/148500
2001-02-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-02	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
2000-02-04	CERTNM	COMPANY NAME CHANGED TRAWLPAC LIMITED CERTIFICATE ISSUED ON 07/02/00
1999-09-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-10	88(2)R	AD 30/06/99--------- £ SI 22500@1=22500 £ IC 90000/112500
1999-08-18	123	£ NC 100000/150000 30/06/99
1999-08-18	ORES04	NC INC ALREADY ADJUSTED 30/06/99
1999-06-29	88(2)R	AD 10/06/99--------- £ SI 89999@1=89999 £ IC 1/90000
1999-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-21	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-01-27	288b	DIRECTOR RESIGNED
1999-01-27	288a	NEW DIRECTOR APPOINTED
1998-11-11	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-31	288b	SECRETARY RESIGNED
1998-07-31	288b	DIRECTOR RESIGNED
1998-07-21	288a	NEW DIRECTOR APPOINTED
1998-07-21	288a	NEW DIRECTOR APPOINTED
1998-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0036825	Active			Licenced property: WEST TULLOS INDUSTRIAL ESTATE CRAIGSHAW PLACE ABERDEEN GB AB12 3AH.

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 Off

2014-06-27

Fines / Sanctions

No fines or sanctions have been issued against TRAWLPAC SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-12-18	Satisfied	ABERDEEN CITY COUNCIL
FLOATING CHARGE	2003-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2000-03-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2000-03-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1998-06-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 TRAWLPAC SEAFOODS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for TRAWLPAC 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as TRAWLPAC SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAWLPAC 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.

Import/Export of Goods

Goods imported/exported by TRAWLPAC SEAFOODS LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2012-08-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2012-05-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2012-04-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2012-04-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2012-03-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2012-02-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2012-01-01	03036400	Frozen haddock "Melanogrammus aeglefinus"
2011-12-01	03037200
2011-11-01	03037200
2011-10-01	03037200
2011-09-01	03037200
2011-08-01	03037200
2011-08-01	03042933
2011-06-01	03037200
2011-06-01	03049933
2011-05-01	03037200
2011-05-01	03049933
2011-04-01	03037200
2011-03-01	03037200
2011-02-01	03037200
2011-01-01	03037200
2010-11-01	03037200
2010-10-01	03037200
2010-09-01	03037200
2010-05-01	03037200
2010-04-01	03037200

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRAWLPAC SEAFOODS LIMITED	Event Date	2014-06-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAWLPAC 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 TRAWLPAC 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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Last Datalog update:	2023-03-23 04:27:36
Primary Source:	Companies House

Company Overview

Company Officers of TRAWLPAC SEAFOODS LIMITED

Related Directorships