Active
Company Information for NOLAN SEAFOODS (UK) LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NOLAN SEAFOODS (UK) LIMITED | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB12 | |
Company Number | SC239960 | |
---|---|---|
Company ID Number | SC239960 | |
Date formed | 2002-11-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB804833339 |
Last Datalog update: | 2025-01-05 13:14:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
ALISTAIR GEORGE BROWN |
||
MICHAEL WILLIAM GORDON CLARK |
||
FRANCIS CLARK (JNR) |
||
GEORGE VINCENT NOLAN |
||
JAMES ROSS RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE CALDER |
Company Secretary | ||
SUSAN JANE CALDER |
Director | ||
CHARLES GORDON HANRATTY |
Director | ||
STANLEY TROUP |
Director | ||
DEREK RICHARD HUTCHINS |
Director | ||
CAROLINE MACKIE |
Company Secretary | ||
JOSEPH GEORGE BUCHAN |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & G NOLAN LIMITED | Director | 2018-05-15 | CURRENT | 2009-11-18 | Active | |
D & G NOLAN LIMITED | Director | 2017-10-10 | CURRENT | 2009-11-18 | Active | |
NOR-SEA FOODS LIMITED | Director | 1995-12-21 | CURRENT | 1973-10-08 | Active | |
NOR-SEA (HOLDINGS) LIMITED | Director | 1995-12-21 | CURRENT | 1981-04-08 | Active | |
CLIPPER HOLDINGS LIMITED | Director | 1992-02-14 | CURRENT | 1987-03-25 | Active | |
IFC HOLDINGS LIMITED | Director | 1990-12-04 | CURRENT | 1990-08-15 | Active | |
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Director | 1990-08-29 | CURRENT | 1980-06-09 | Active | |
D & G NOLAN LIMITED | Director | 2017-10-10 | CURRENT | 2009-11-18 | Active | |
NOR-SEA FOODS LIMITED | Director | 2000-09-28 | CURRENT | 1973-10-08 | Active | |
NOR-SEA (HOLDINGS) LIMITED | Director | 2000-02-28 | CURRENT | 1981-04-08 | Active | |
CLIPPER HOLDINGS LIMITED | Director | 1992-10-01 | CURRENT | 1987-03-25 | Active | |
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Director | 1991-11-20 | CURRENT | 1976-03-31 | Active | |
IFC HOLDINGS LIMITED | Director | 1990-12-04 | CURRENT | 1990-08-15 | Active | |
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Director | 1990-08-29 | CURRENT | 1980-06-09 | Active | |
D & G NOLAN LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
D & G NOLAN LIMITED | Director | 2017-10-10 | CURRENT | 2009-11-18 | Active | |
COLIN GRAHAM RESIDENTIAL LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accounts Assistant/Credit Controller (Maternity leave cover) | Aberdeen | We are currently looking for maternity leave cover for our Sales Ledger Accounts/Credit Controller in our busy and friendly office at Nolan Seafoods in |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2399600006 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Ifc Holdings Limited as a person with significant control on 2023-07-10 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland | ||
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GREGOR JOHN MCNICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS RENNIE | |
RES01 | ADOPT ARTICLES 22/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VINCENT NOLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2399600004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2399600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399600004 | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2017-10-10 | |
RES01 | ADOPT ARTICLES 18/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2399600002 | |
PSC02 | Notification of Ifc Holdings Limited as a person with significant control on 2017-10-10 | |
PSC07 | CESSATION OF H J NOLAN DUBLIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANRATTY | |
TM02 | Termination of appointment of Susan Jane Calder on 2017-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CLARK | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS RENNIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GORDON CLARK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399600003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STANLEY TROUP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399600002 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 850 | |
SH06 | 23/12/16 STATEMENT OF CAPITAL GBP 850.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE CALDER / 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GEORGE BROWN / 25/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MACKIE | |
AP03 | SECRETARY APPOINTED MS SUSAN JANE CALDER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GEORGE BROWN | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE CALDER | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON HANRATTY / 21/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1020818 | Active | Licenced property: CRAIGSHAW DRIVE NOLAN SEAFOODS LTD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN WEST TULLOS INDUSTRIAL ESTATE GB AB12 3AN. Correspondance address: WEST TULLOS INDUSTRIAL ESTATE CRAIGSHAW DRIVE ABERDEEN GB AB12 3AN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1020818 | Active | Licenced property: CRAIGSHAW DRIVE NOLAN SEAFOODS LTD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN WEST TULLOS INDUSTRIAL ESTATE GB AB12 3AN. Correspondance address: WEST TULLOS INDUSTRIAL ESTATE CRAIGSHAW DRIVE ABERDEEN GB AB12 3AN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as NOLAN SEAFOODS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03048100 | Frozen fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03048100 | Frozen fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03047190 | Frozen fillets of cod "Gadus morhua, Gadus ogac" | ||
![]() | 03047200 | Frozen fillets of haddock "Melanogrammus aeglefinus" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03036310 | Frozen cod "Gadus morhua" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03036310 | Frozen cod "Gadus morhua" | ||
![]() | 03036400 | Frozen haddock "Melanogrammus aeglefinus" | ||
![]() | 03044410 | Fresh or chilled fillets of cod "Gadus morhua, Gadus ogac, Gadus macrocephalus" and of Boreogadus saida | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021200 | |||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021200 | |||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021200 | |||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03049999 | Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi) | ||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 03025010 | |||
![]() | 03026200 | |||
![]() | 03026941 | |||
![]() | 03021200 | |||
![]() | 03021200 | |||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 03021200 | |||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 03021200 | |||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 03025010 | |||
![]() | 03026200 | |||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 03021200 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |