J W SEAFOODS LIMITED

Overview

Company Name	J W SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC074964
Jurisdiction	Scotland
Date of Creation	May 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J W SEAFOODS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is J W SEAFOODS LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of J W SEAFOODS LIMITED?

Previous Company Names
Company Name	From	Until
J. W. H. FISH FARMING AND PROCESSING LIMITED	Sep 03, 1998	Sep 03, 1998
J W HOLDINGS LIMITED	May 27, 1981	May 27, 1981

What are the latest accounts for J W SEAFOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for J W SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for J W SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jan 04, 2024	Director's details changed for Mrs Margaret Hazel Erskine on Dec 11, 2023	2 pages	CH01

Jan 04, 2024	Director's details changed for Mrs Margaret Hazel Erskine on Dec 31, 2023	2 pages	CH01

Jan 04, 2024	Director's details changed for Mr Alistair Morgan Erskine on Dec 11, 2023	2 pages	CH01

Jan 04, 2024	Director's details changed for Mr Alistair Morgan Erskine on Dec 31, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Alistair Morgan Erskine on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Change of details for Andstrat (No.385) Limited as a person with significant control on Dec 11, 2023	2 pages	PSC05

Dec 12, 2023	Secretary's details changed for Anderson Strathern Llp on Dec 11, 2023	2 pages	CH04

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Mar 24, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 12, 2021	Secretary's details changed for Anderson Strathern Llp on Mar 12, 2021	1 pages	CH04

Feb 04, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

May 19, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jan 17, 2020	Satisfaction of charge 21 in full	1 pages	MR04

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 10, 2020	Director's details changed for Mr Alistair Morgan Erskine on Dec 31, 2019	2 pages	CH01

Jan 10, 2020	Director's details changed for Mrs Margaret Hazel Erskine on Jan 10, 2020	2 pages	CH01

Apr 02, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

View All Filings

Who are the officers of J W SEAFOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON STRATHERN LLP

Apr 20, 2004

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301485

33516610017

ERSKINE, Alistair Morgan

Sep 03, 1998

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

England

British

1961-8

Company Director

50316250002

ERSKINE, Margaret Hazel

Oct 26, 2011

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

England

British

1960-12

Director

142030360002

AUCKLAND, Robert Ian

Jan 08, 1999

Mar 14, 2003

Secretary

Pinewood

Grampian Terrace

AB31 4JS Torphins Banchory

Kincardineshire

British

110880950001

CROSSAN, Finlay George

Jan 08, 1999

Secretary

42 Bedford Place

AB2 3NX Aberdeen

Aberdeenshire

Scotland

British

35503670001

HISLOP, Mitchell

Mar 14, 2003

Apr 20, 2004

Secretary

32 Langdykes Crescent

Cove

AB12 3HF Aberdeen

Aberdeenshire

British

88287460001

AUCKLAND, Robert Ian

Jan 07, 1994

Apr 20, 2004

Director

Pinewood

Grampian Terrace

AB31 4JS Torphins Banchory

Kincardineshire

United Kingdom

British

1960-5

Company Director

110880950001

BURNET, Peter

May 08, 1990

Dec 31, 1993

Director

49 Rubislaw Den South

AB15 4BD Aberdeen

United Kingdom

British

1946-5

Finance Director

549380001

DUNCAN, Hugh Drummond

Aug 31, 1994

Director

Rivendell

Netherley

AB3 2QN Stonehaven

British

1937-6

Ccompany Director

11880730001

GARRETT, Edwin Charles

Apr 20, 2004

Director

The Beeches

Banchory Devenick

AB12 5YD Aberdeen

Aberdeenshire

British

1932-5

Chartered Secretary

38811750002

MASSON, John George

Apr 20, 2004

Director

499 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

Great Britain

British

1941-1

Company Director

657210001

MORROW, Digby Wilson

Apr 07, 1997

Apr 23, 1998

Director

Mannerston House

EH49 7ND Linlithgow

West Lothian

British

1949-5

Director

52677780001

PENNY, John Raffan

Aug 31, 1998

Director

10 Springfield Place

AB15 7SF Aberdeen

Aberdeenshire

British

1935-9

Company Director

660280001

WOOD, Ian Clark, Sir

Apr 20, 2004

Feb 12, 2007

Director

Marchmont 42 Rubislaw Den South

AB15 4BB Aberdeen

Aberdeenshire

United Kingdom

British

1942-7

Managing Director

68160001

WOOD, Ian Clark, Sir

Apr 20, 2004

Director

Marchmont 42 Rubislaw Den South

AB15 4BB Aberdeen

Aberdeenshire

United Kingdom

British

1942-7

Managing Director

68160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J W SEAFOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andstrat (No.385) Limited

Apr 06, 2016

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Register Of Companies
Registration Number	Sc443098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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