Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > S & B SEAFOODS LTD.
Company Information for

S & B SEAFOODS LTD.

WONDERWALL BELHELVIE VILLAGE, BALMEDIE, ABERDEEN, AB23 8YU,
Company Registration Number
SC222703
Private Limited Company
Active

Company Overview

About S & B Seafoods Ltd.
S & B SEAFOODS LTD. was founded on 2001-08-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". S & B Seafoods Ltd. 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
S & B SEAFOODS LTD.
 
Legal Registered Office
WONDERWALL BELHELVIE VILLAGE
BALMEDIE
ABERDEEN
AB23 8YU
Other companies in AB41
 
Filing Information
Company Number SC222703
Company ID Number SC222703
Date formed 2001-08-30
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 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789216191  
Last Datalog update: 2024-06-07 15:45:33
Primary Source:Companies House
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.

Company Officers of S & B SEAFOODS LTD.

Current Directors
Officer Role Date Appointed
STEWART GERRIE
 Company Secretary 2001-08-30
STEWART GERRIE
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA GERRIE
 Director 2001-08-30 2013-09-27
BRIAN REID LTD.
 Nominated Secretary 2001-08-30 2001-08-30
STEPHEN MABBOTT LTD.
 Nominated Director 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART GERRIE KENNY PORTZ LTD. Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2014-08-15

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
2024-05-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-02-07Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 4 Charlotte Street Fraserburgh AB43 9JE
2022-02-07AD02Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 4 Charlotte Street Fraserburgh AB43 9JE
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2019-12-17AP03Appointment of Mrs Brenda Gerrie as company secretary on 2019-12-17
2019-12-17TM02Termination of appointment of Stewart Gerrie on 2019-12-17
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-17PSC04Change of details for Mrs Brenda Gerrie as a person with significant control on 2019-08-17
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Whiteburn Arthrath Ellon Aberdeenshire AB41 8YT
2018-03-26PSC04Change of details for Mr Stewart Gerrie as a person with significant control on 2018-03-26
2018-03-26CH01Director's details changed for Mr Stewart Gerrie on 2018-03-26
2018-03-26CH03SECRETARY'S DETAILS CHNAGED FOR STEWART GERRIE on 2018-03-26
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA GERRIE
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GERRIE
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Newton of Coldwells, Arthrath Ellon Aberdeenshire AB41 8YT
2015-06-12CH01Director's details changed for Stewart Gerrie on 2015-04-22
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR STEWART GERRIE on 2015-04-22
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AP01DIRECTOR APPOINTED STEWART GERRIE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA GERRIE
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0130/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-31AR0130/08/10 FULL LIST
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 7, DALES DALES INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 3JF
2006-10-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: AUCHENTUMB COTTAGE STRICHEN FRASERBURGH AB43 6SN
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-10-1688(2)RAD 30/08/01--------- £ SI 2@1=2 £ IC 2/4
2001-09-26CERTNMCOMPANY NAME CHANGED JR FISH LTD. CERTIFICATE ISSUED ON 26/09/01
2001-09-03288bSECRETARY RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to S & B SEAFOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 S & B SEAFOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S & B SEAFOODS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.258
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied2.099

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Creditors
Creditors Due Within One Year 2013-12-31 £ 55,308
Creditors Due Within One Year 2012-12-31 £ 28,249
Creditors Due Within One Year 2012-12-31 £ 28,249
Creditors Due Within One Year 2011-12-31 £ 27,057

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
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 S & B SEAFOODS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 85,425
Cash Bank In Hand 2012-12-31 £ 68,726
Cash Bank In Hand 2012-12-31 £ 68,726
Cash Bank In Hand 2011-12-31 £ 73,353
Current Assets 2013-12-31 £ 244,260
Current Assets 2012-12-31 £ 168,194
Current Assets 2012-12-31 £ 168,194
Current Assets 2011-12-31 £ 179,505
Debtors 2013-12-31 £ 158,835
Debtors 2012-12-31 £ 99,468
Debtors 2012-12-31 £ 99,468
Debtors 2011-12-31 £ 106,152
Fixed Assets 2013-12-31 £ 14,695
Fixed Assets 2012-12-31 £ 16,983
Fixed Assets 2012-12-31 £ 16,983
Shareholder Funds 2013-12-31 £ 203,647
Shareholder Funds 2012-12-31 £ 156,928
Shareholder Funds 2012-12-31 £ 156,928
Shareholder Funds 2011-12-31 £ 153,108
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & B SEAFOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for S & B SEAFOODS LTD.
Trademarks
We have not found any records of S & B SEAFOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & B SEAFOODS LTD.. 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 S & B SEAFOODS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where S & B SEAFOODS LTD. 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 S & B SEAFOODS LTD. 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 S & B SEAFOODS LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB23 8YU