UNITED FISH PRODUCTS LIMITED
Overview
| Company Name | UNITED FISH PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074108 |
| 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 UNITED FISH PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED FISH PRODUCTS LIMITED located?
| Registered Office Address | Greenwell Place East Tullos AB12 3AY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED FISH PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNITED FISH PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for UNITED FISH PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Mcellone on May 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Frank Trearty on Oct 01, 2022 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 7 pages | AA | ||||||
Appointment of Mr Frank Trearty as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Arnt-Ove Hoddevik as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Arnt-Ove Hoddevik on Jan 01, 2014 | 2 pages | CH01 | ||||||
Director's details changed for Arnt-Ove Hoddevik on Feb 01, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Arnt-Ove Hoddevik on Feb 01, 2018 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Change of details for United Fish Industries (Uk) Limited as a person with significant control on Oct 27, 2017 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Who are the officers of UNITED FISH PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELLONE, Michael | Secretary | Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland | British | 154618350001 | ||||||
| MCELLONE, Michael | Director | Greenwell Place AB12 3AY Aberdeen United Fish Industries (Uk) Limited Scotland | Scotland | Irish | 189835180002 | |||||
| TREARTY, Frank | Director | Greenwell Place East Tullos AB12 3AY Aberdeen | Ireland | Irish | 189817750002 | |||||
| BOAG, Colin | Secretary | 49 Middleton Circle Bridge Of Don AB22 8LF Aberdeen Aberdeenshire | British | 540720001 | ||||||
| PHELAN, John Anthony | Secretary | 25 Avonmore IRISH Foxrock Dublin 18 Ireland | Irish | 8617560001 | ||||||
| PHILIP, John George Walker | Secretary | 18 Carden Place AB1 1UQ Aberdeen Aberdeenshire | British | 758070001 | ||||||
| RAFFERTY, Michael | Secretary | South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire | Irish | 132558170002 | ||||||
| REEKIE, Norman William | Secretary | 42 Braeside Avenue AB1 7SU Aberdeen Aberdeenshire | British | 313890001 | ||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||
| CLARK, Derek Hanton | Director | 2 Hillview Crescent Cults AB1 9RT Aberdeen Aberdeenshire | British | 313900001 | ||||||
| FITZGERALD, Brendan | Director | Bloomfield Park Donnybrook Dublin 85 4 Ireland | Ireland | Irish | 142986030001 | |||||
| HEALY, John | Director | Dunshaughlin Lagore Co. Meath Ireland | Republic Of Ireland | Irish | 169471310001 | |||||
| HODDEVIK, Arnt-Ove | Director | Greenwell Place East Tullos AB12 3AY Aberdeen | Norway | Norwegian | 139163090002 | |||||
| HOSIE, George Alexander Caie | Director | 25 Braeside Avenue AB15 7ST Aberdeen Aberdeenshire | Scotland | British | 50000001 | |||||
| KORSAGER, Helge | Director | 43 Craigieburn Park AB15 7SG Aberdeen | United Kingdom | Danish | 313910003 | |||||
| LARKIN, William Noel | Director | 8 Glendown Lawn Templeogue Dublin 6w Ireland | Ireland | Irish | 114162090001 | |||||
| LAW, Alexander William | Director | 3 Milltimber Brae Milltimber AB13 0DY Aberdeen Aberdeenshire | British | 97960001 | ||||||
| LEIPER, David John | Director | 17 Abbotshall Road Cults AB1 9JX Aberdeen Aberdeenshire | Scotland | British | 313930001 | |||||
| LONG, Michael John | Director | Woodview House Farran Ovens County Cork Ireland | Ireland | Irish | 36881820001 | |||||
| LOWTHER, Alan | Director | 96 Avondale Road Killiney IRISH Co Dublin Ireland | Irish | 28167070001 | ||||||
| LYNCH, Philip | Director | Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland | Ireland | Irish | 144737380001 | |||||
| MARTIN, David | Director | 7 Argyle Road Donnybrook IRISH Dublin 4 Ireland | Ireland | Irish | 51167770001 | |||||
| MCENIFF, Patrick | Director | Dunsany IRISH Co.Meath Ireland | Irish | 94861800002 | ||||||
| MCFADDEN, Ian Andrew | Director | 11 Earlspark Gardens Bieldside AB1 9AZ Aberdeen Aberdeenshire | United Kingdom | British | 50590001 | |||||
| MOLONEY, James Colman | Director | 86 Crannagh Road Rathfarnham Dublin 14 Ireland | Irish | 8617600001 | ||||||
| MORRISSEY, Pat | Director | 15 Kincora Park Clontarf IRISH Dublin Ireland | Irish | 121525280001 | ||||||
| O'MAHONY, Thomas Joseph | Director | 23 Church View Eden Gate IRISH Delgany Wicklow Ireland | Ireland | Irish | 114162170002 | |||||
| PATERSON, Frederick | Director | 2-4 Poynernook Road AB1 2RU Aberdeen | British | 313920002 | ||||||
| RAFFERTY, Michael | Director | South Lodge Drive AB39 2PN Stonehaven 25 Kincardineshire | Irish | 132558170002 | ||||||
| ROSS, Stephen Robert Gray | Director | Broomfield House Broomfield Farm AB31 3EP Drumoak Banchory Kincardineshire | British | 310630002 | ||||||
| TAYLOR, Maurice | Director | Linden Lodge Milltimber AB13 0JR Aberdeen | British | 50620001 | ||||||
| TYNAN, Tom | Director | 18 Glenonmena Park Bootersown Blackrock Co. Dublin Ireland | Ireland | Irish | 132849160001 |
Who are the persons with significant control of UNITED FISH PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelagia (Uk) Limited | Apr 06, 2016 | Grimsby DN31 2SL North East Lincolnshire Gilbey Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UNITED FISH PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Aug 08, 2016 | 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