SCOTPRIME HOLDINGS LTD
Overview
| Company Name | SCOTPRIME HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTPRIME HOLDINGS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTPRIME HOLDINGS LTD located?
| Registered Office Address | C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West HU1 2BN Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTPRIME HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTPRIME SEAFOODS LIMITED | Oct 04, 1988 | Oct 04, 1988 |
| EASYCUSTOM LIMITED | Aug 02, 1988 | Aug 02, 1988 |
What are the latest accounts for SCOTPRIME HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTPRIME HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for SCOTPRIME HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Notification of Scotprime Seafoods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCOTPRIME HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Robert Mitchell | Secretary | Wellington Street West HU1 2BN Hull 2 Humber Quays North Humberside | British | 124791200001 | ||||||
| BOADA, Juan | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays North Humberside | Spain | Spanish | Company Director | 17859700001 | ||||
| BUCHAN, Fredrick | Secretary | 1 Alexandria Terrace KA8 9AH Ayr Ayrshire | British | 102717620001 | ||||||
| COOK, Ronald Richard John | Secretary | The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire | British | 41486220001 | ||||||
| WRIGHT, James Leonard | Secretary | 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire | British | 714180001 | ||||||
| BUCHAN, Frederick | Director | 1 Alexandria Terrace KA8 9AH Ayr Ayrshire | Scotland | United Kingdom | Company Director | 64008990001 | ||||
| COOK, Ronald Richard John | Director | The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire | British | Company Director | 41486220001 | |||||
| FLEAR, Frank Alan | Director | 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire | British | Company Director | 2785880001 | |||||
| RUFFELL WARD, Brian | Director | Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire | British | Company Director | 72694900001 | |||||
| THOMAS, Andrew George | Director | 14 Mount View Woodgates Lane HU14 3JG North Ferriby East Yorkshire | British | Company Director | 40002910008 |
Who are the persons with significant control of SCOTPRIME HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotprime Seafoods Limited | Apr 06, 2016 | Wellington Street West HU1 2BN Hull First Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SCOTPRIME HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Mar 07, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0