EASDALE SEAFOODS LIMITED
Overview
| Company Name | EASDALE SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125805 |
| 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 EASDALE SEAFOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASDALE SEAFOODS LIMITED located?
| Registered Office Address | R A Clement Associates 5 Argyll Square PA34 4AZ Oban Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASDALE SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKGLOBAL LIMITED | Jun 26, 1990 | Jun 26, 1990 |
What are the latest accounts for EASDALE SEAFOODS LIMITED?
| 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 EASDALE SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for EASDALE SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Notification of Easdale Seafoods Trading Limited as a person with significant control on Jun 13, 2025 | 4 pages | PSC02 | ||||||||||
Cessation of Ricada Properties Limited as a person with significant control on Jun 13, 2025 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ricada Properties Limited as a person with significant control on May 22, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Ricada Properties Limited as a person with significant control on May 20, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Linda Susan Hill as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Douglas Pritchard Hill as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of EASDALE SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Linda Susan | Secretary | T'Hule Beannachd Balvicar PA34 4TF Oban Argyll | British | 1162660002 | ||||||
| HILL, Calum Duscherer | Director | Strathyre Gardens Bearsden G61 2BD Glasgow 11 Scotland | Scotland | British | 263925100001 | |||||
| HILL, Douglas Pritchard | Director | T'Hule Beannachd Balvicar PA34 4TF Oban Argyll | United Kingdom | British | 1162650002 | |||||
| HILL, Linda Susan | Director | T'Hule Beannachd Balvicar PA34 4TF Oban Argyll | United Kingdom | British | 1162660002 | |||||
| HILL, Richard Kenneth Duscherer | Director | Aiket Road Dunlop KA3 4BP Kilmarnock Brae Farm Scotland | Scotland | British | 263924930001 | |||||
| SINGLETON, Dawn Duscherer | Director | Clachan Seil PA34 4TL Oban Taigh Na Ros Bhain Scotland | Scotland | British | 263925310001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EASDALE SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Easdale Seafoods Trading Limited | Jun 13, 2025 | 5 Argyll Square PA34 4AZ Oban R A Clements Associates Argyll | No | ||||
| |||||||
Natures of Control
| |||||||
| Ricada Properties Limited | May 20, 2025 | 5 Argyll Square PA34 4AZ Oban R A Clement Associates, Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Linda Susan Hill | Apr 06, 2016 | Balvicar PA34 4TF Oban T'Hule Beannachd Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Douglas Pritchard Hill | Apr 06, 2016 | Balvicar PA34 4TF Oban T'Hule Beannachd Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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