SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
Overview
| Company Name | SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC059708 |
| Jurisdiction | Scotland |
| 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 SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERRING BUYERS ASSOCIATION LIMITED | Mar 31, 1976 | Mar 31, 1976 |
What are the latest accounts for SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graeme John Davie as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Giblin as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Keith Hector Angus as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Patrick Duthie on Nov 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Simon Neil Andrew Leiper as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Croan as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Neil Andrew Leiper on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Christopher Anderson as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Andrew Mcfadden as a director on Aug 07, 2019 | 1 pages | TM01 | ||
Appointment of Scott Keith Mckenzie as a director on May 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Alexander Duthie as a director on May 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ANGUS, John Keith Hector | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Senior Sales Manager | 330648490001 | ||||||||
| BANKS, Sinclair William | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Manager | 109606180001 | ||||||||
| CLARK, Michael William Gordon | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Company Director | 78894450001 | ||||||||
| CLARK (JNR), Francis | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Director | 80037250001 | ||||||||
| CROAN, Patrick Michael | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Director/Fishmerchant | 1387690001 | ||||||||
| DAVIE, Graeme John | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | General Manager | 330652310001 | ||||||||
| DUTHIE, Richard Alexander | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | Company Director | 251226390001 | ||||||||
| DUTHIE, Robert Patrick | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | Director | 1394720002 | ||||||||
| GIBLIN, Andrew William | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | General Manager | 106758410002 | ||||||||
| MCKENZIE, Scott Keith | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Assistant Operations Manager | 258710760001 | ||||||||
| PILLAR, Andrew Charles | Director | Wallsend Industrial Estate Cattedown PL4 0RW Plymouth C/O Interfish Ltd Devon United Kingdom | United Kingdom | British | None | 254338640001 | ||||||||
| DYSON, Otto Walter Sicke | Secretary | 30 Shaftesbury Avenue LN6 0QN Lincoln Lincolnshire | British | 50490001 | ||||||||||
| LEEDHAM, Edward Mcmillan | Secretary | 36 Springfield Terrace EH30 9XF South Queensferry West Lothian | British | 36836840001 | ||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| ANDERSON, Christopher | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Manager | 1263390002 | ||||||||
| BOOTH, Derek Alexander | Director | Gladstone Cottage ZE3 9JL Toab Virkle | British | Managing Director | 36189620001 | |||||||||
| BOOTH, Derrick Alexander | Director | 14 Birchwood Close Seghill NE23 7HH Cramlington Northumberland | British | Director | 50500001 | |||||||||
| BOWEN, Nicholas Gareth | Director | 6 Spinney Way HU17 8TU Walkington East Yorkshire | British | General Manager | 91390710001 | |||||||||
| BRUCE, George Alexander | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Manager Fish Processory | 36063800002 | ||||||||
| CLARK, Francis, Dr | Director | Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen | British | Director | 386890001 | |||||||||
| COLLINS, Dominic James | Director | c/o Young's Seafood Limited Wickham Road DN31 3SW Grimsby Ross House England | England | British | Purchasing Director | 193136500001 | ||||||||
| CROAN, Martin James | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Co.Director/Fihsmerchant | 71362150001 | ||||||||
| CROAN, Patrick | Director | 12 Corrennie Gardens EH10 6DG Edinburgh Midlothian | British | Director | 50520001 | |||||||||
| DAWSON, Philip | Director | 27 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire | British | Solicitor | 405390001 | |||||||||
| DUTHIE, James | Director | 34 Williams Crescent AB43 5QA Fraserburgh Aberdeenshire | British | Chief Buyer | 50540001 | |||||||||
| GIBSON, Stuart | Director | Carden Place AB10 1UQ Aberdeen 23 Scotland | United Kingdom | British | Managing Director - Macrae Fraserburgh | 167575960001 | ||||||||
| GRIFFIN, Geoffrey | Director | 76 Tweendykes Road Sutton On Hull HU7 4XG Hull North Humberside | British | Company Secretary | 3679870001 | |||||||||
| HARPER, Stewart Norman | Director | Brookside Effingham Road Burstow RH6 9RP Horley Surrey | England | British | Managing Director | 36458730001 | ||||||||
| JOHNSON, Keith | Director | 72 Princes Street NE30 2HN North Shields Tyne & Wear | British | Factory Manager | 45479190001 | |||||||||
| KELLY, Thomas | Director | 51 Netherby Road EH5 3LP Edinburgh | British | Managing Director | 164780001 | |||||||||
| KIDD, Frank Tocher | Director | 270 West Road AB43 9NL Fraserburgh Aberdeenshire | British | Fish Merchant | 94578080001 | |||||||||
| LEIPER, Alan | Director | Meadows Elm Corner GU23 6PX Ockham Surrey | British | Managing Director | 50580001 | |||||||||
| LEIPER, Simon Neil Andrew | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Managing Director | 61612230004 | ||||||||
| LEIPER, Simon Neil Andrew | Director | Badenoch Whiteness ZE2 9LL Shetland | United Kingdom | British | Assistant Managing Director | 61612230003 |
What are the latest statements on persons with significant control for SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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