SEAFOOD ECOSSE LIMITED Great Britain company register

Overview

Company Name	SEAFOOD ECOSSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC119437
Jurisdiction	Scotland
Date of Creation	Aug 10, 1989

Summary

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

What is the purpose of SEAFOOD ECOSSE LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SEAFOOD ECOSSE LIMITED located?

Registered Office Address	Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEAFOOD ECOSSE LIMITED?

Previous Company Names
Company Name	From	Until
SCO-BERE SEAFOODS LIMITED	Mar 24, 1992	Mar 24, 1992
BERECI FISH LIMITED	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for SEAFOOD ECOSSE LIMITED?

Next Accounts
Overdue	No
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 SEAFOOD ECOSSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for SEAFOOD ECOSSE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

May 15, 2025	Satisfaction of charge SC1194370007 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC1194370005 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC1194370006 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC1194370008 in full	1 pages	MR04

Sep 30, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Termination of appointment of Shona Swan West as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of James Mccracken Stephen as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of Audrey Stephen as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of Fiona Margaret Gault as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of David West as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of Christopher John Gault as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of William Leiper as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of Anne Gault as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Termination of appointment of Audrey Gertrude Jane Leiper as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Mohamed Bouziane as a director on Jun 07, 2024	2 pages	AP01

Jun 19, 2024	Appointment of Mr Andrew David Smith as a director on Jun 07, 2024	2 pages	AP01

Jun 19, 2024	Termination of appointment of William Foster Gault as a director on Jun 07, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Mr Gregory Busquet as a director on Jun 07, 2024	2 pages	AP01

Sep 30, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEAFOOD ECOSSE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

May 10, 2019

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BOUZIANE, Mohamed

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

French

1986-12

324241380001

BUSQUET, Gregory

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

French

1979-7

197885680001

LEIPER, David William

Feb 06, 2006

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1976-4

106319760003

SMITH, Andrew David

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1990-3

303501580001

LARRAZA, Faustino Maria Miralles

Aug 10, 1989

Aug 10, 1992

Secretary

C/Kai Alde 1-10

FOREIGN Orio

Guipuzcoa

Spain

Spanish

758170001

LEDINGHAM CHALMERS LLP

Mar 12, 2002

Feb 06, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

PETERKINS

Feb 06, 2006

May 09, 2019

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

40872440001

PETERKINS

Dec 13, 1991

Mar 12, 2002

Secretary

100 Union Street

AB10 1QR Aberdeen

40872440001

ACHEGA, Antonio Bereciartua

Aug 10, 1989

Jul 30, 1998

Director

C/Mendivil 64

FOREIGN Oyarzun

Guipuzcoa

Spain

Spanish

1946-10

32043050001

ACHEGA, Claudio Bereciartua

Aug 10, 1989

Jul 30, 1998

Director

C/Villa Juanita No 3

Alto De Miracruz

FOREIGN San Sebastian

Guipuzcoa

Spain

Spanish

1944-11

32043060001

ACHEGA, Ignacio Bereciartua

Aug 10, 1989

Feb 06, 2006

Director

C/Grupo Mendibil No 29

Oyarzun

Guipuzcoa

Spain

Spanish

1955-10

32043070001

GAULT, Anne, M/S

Oct 01, 2016

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1942-9

227933860001

GAULT, Christopher John

Jun 07, 2013

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1950-1

110608670003

GAULT, Fiona Margaret

Oct 01, 2016

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1960-11

227933110002

GAULT, William Foster

Dec 13, 1991

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1948-10

20592420004

LARRAZA, Faustino Maria Miralles

Aug 10, 1989

Dec 13, 1991

Director

C/Kai Alde 1-10

FOREIGN Orio

Guipuzcoa

Spain

Spanish

1958-2

758170001

LEIPER, Audrey Gertrude Jane

Oct 01, 2016

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1949-12

227932740001

LEIPER, William

Feb 06, 2006

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1946-9

164200005

STEPHEN, Audrey

Oct 01, 2016

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British,Canadian

1971-1

227932880001

STEPHEN, James Mccracken

Dec 14, 1995

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1957-12

47148940002

STEPHEN, Sylvia

Dec 13, 1991

Dec 14, 1995

Director

1 Douglas Crescent

AB42 7GD Peterhead

Aberdeenshire

Scotland

British

1959-4

18955750001

WEST, David

Dec 13, 1991

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1951-9

18955740004

WEST, Shona Swan

Oct 01, 2016

Jun 07, 2024

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1966-3

227933180001

WOOD, Ann

Dec 13, 1991

Feb 06, 2006

Director

Tigh Chriestien Smithy Lane

Longside

Peterhead

Aberdeenshire

British

1942-9

18955770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAFOOD ECOSSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sco - Bere Seafood (Holdings) Limited

Apr 06, 2016

31 - 33 Union Grove

Aberdeen

Ab10 6sd

Brodies House

United Kingdom

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scottish Registrar
Registration Number	Sc290003

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEAFOOD ECOSSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 2016	Aug 31, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

SEAFOOD ECOSSE LIMITED

Overview

Summary

What is the purpose of SEAFOOD ECOSSE LIMITED?

Where is SEAFOOD ECOSSE LIMITED located?

What were the previous names of SEAFOOD ECOSSE LIMITED?

What are the latest accounts for SEAFOOD ECOSSE LIMITED?

What is the status of the latest confirmation statement for SEAFOOD ECOSSE LIMITED?

What are the latest filings for SEAFOOD ECOSSE LIMITED?

Who are the officers of SEAFOOD ECOSSE LIMITED?

Who are the persons with significant control of SEAFOOD ECOSSE LIMITED?

What are the latest statements on persons with significant control for SEAFOOD ECOSSE LIMITED?

Data Source