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Company Information for SEAFOOD TRADERS INTERNATIONAL LIMITED
THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, AB42 3AU,
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Company Registration Number
 SC223363 Private Limited Company
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Company Overview
About Seafood Traders International Ltd
SEAFOOD TRADERS INTERNATIONAL LIMITED was founded on 2001-09-19 and has its registered office in Peterhead. The organisation's status is listed as "Active". Seafood Traders International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SEAFOOD TRADERS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| THISTLE SEAFOODS LIMITED HARBOUR STREET BODDAM PETERHEAD AB42 3AU Other companies in AB42 | |
Filing Information
| Company Number | SC223363 | |
|---|---|---|
| Company ID Number | SC223363 | |
| Date formed | 2001-09-19 | |
| 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 | 05/06/2016 | |
| Return next due | 17/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-07 16:46:10 |
| Companies House |
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Company Officers of SEAFOOD TRADERS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE |
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PAMELA DOUGLAS MACDOUGALL |
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ANTHONY JOHN ALEXANDER SCATTERTY |
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LYNDSAY ELIZABETH SCATTERTY |
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RYAN FERGUS SCATTERTY |
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ELIZABETH AITKEN SCATTERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
MICHAEL WILLIAM GORDON CLARK |
Director | ||
FRANCIS CLARK (JNR) |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
FRANCIS CLARK |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THISTLE SEAFOODS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2001-09-19 | Active | |
| THISTLE SEAFOODS LIMITED | Director | 2013-03-22 | CURRENT | 2001-09-19 | Active | |
| SEAFOOD TRADERS 2012 LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| THISTLE SEAFOODS LIMITED | Director | 2001-11-02 | CURRENT | 2001-09-19 | Active | |
| CLYDEBELL LIMITED | Director | 1989-03-13 | CURRENT | 1979-12-07 | Dissolved 2018-07-03 | |
| THISTLE SEAFOODS LIMITED | Director | 2013-03-22 | CURRENT | 2001-09-19 | Active | |
| SEAFOOD TRADERS 2012 LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| CHELMSFORD COURT MANAGEMENT CO. LIMITED | Director | 2005-03-12 - 2008-07-02 | RESIGNED | 1982-04-20 | Active | |
| THISTLE SEAFOODS LIMITED | Director | 2004-03-09 | CURRENT | 2001-09-19 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES SHANKS CRICHTON | ||
| CH01 | Director's details changed for Pamela Douglas Macdougall on 2022-03-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AP04 | Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01 | |
| AP01 | DIRECTOR APPOINTED MR DONALD JAMES SHANKS CRICHTON | |
| TM02 | Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ALEXANDER SCATTERTY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Ryan Fergus Scatterty on 2019-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Thistle Seafoods Limited Harbour Street Boddam Peterhead Aberdeenshire AB42 3AU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ELIZABETH SCATTERTY / 08/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOUGLAS MACDOUGAL / 08/06/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM The Harbour Boddam Peterhead Aberdeenshire AB42 7AU | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| PSC02 | Notification of Scatterty Holdings Ltd as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Raeburn Christie Clark & Wallace as company secretary on 2016-06-01 | |
| TM02 | Termination of appointment of D.W. Company Services Limited on 2016-06-01 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD02 | Register inspection address changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD United Kingdom | |
| RES01 | ADOPT ARTICLES 03/03/2014 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary D.W. Company Services Limited | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ELIZABETH AITKEN SCATTERY | |
| AP01 | DIRECTOR APPOINTED PAMELA DOUGLAS MACDOUGAL | |
| AP01 | DIRECTOR APPOINTED LYNDSAY ELIZABETH SCATTERTY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| SH06 | 19/12/12 STATEMENT OF CAPITAL GBP 1000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES13 | APPROVAL OF SHARE PURCHASE AGREEMENT 05/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARK (JNR) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 19/09/12 FULL LIST | |
| AR01 | 19/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN FERGUS SCATTERTY / 04/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 19/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ | |
| CERTNM | COMPANY NAME CHANGED INKFELL LIMITED CERTIFICATE ISSUED ON 03/01/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SEAFOOD TRADERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEAFOOD TRADERS INTERNATIONAL 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 |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 TRADERS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of SEAFOOD TRADERS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEAFOOD TRADERS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for SEAFOOD TRADERS INTERNATIONAL 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 (46320 - Wholesale of meat and meat products) as SEAFOOD TRADERS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAFOOD TRADERS INTERNATIONAL 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 SEAFOOD TRADERS INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
| 03049530 | Frozen meat, whether or not minced, of haddock "Melanogrammus aeglefinus" (excl. fillets and surimi) | ||
| 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
| 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
| 03042929 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFOOD TRADERS INTERNATIONAL 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 SEAFOOD TRADERS INTERNATIONAL 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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