WHITELINK SEAFOODS LIMITED
Overview
| Company Name | WHITELINK SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138829 |
| 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 WHITELINK SEAFOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITELINK SEAFOODS LIMITED located?
| Registered Office Address | Maxwell Place Fraserburgh AB43 9SX Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITELINK SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 126 LIMITED | Jun 12, 1992 | Jun 12, 1992 |
What are the latest accounts for WHITELINK SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for WHITELINK SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for WHITELINK SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Marie Sutherland as a secretary on May 20, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Marie Sutherland as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 28, 2023 | 41 pages | AA | ||||||||||||||
Registration of charge SC1388290012, created on Aug 02, 2024 | 46 pages | MR01 | ||||||||||||||
Registration of charge SC1388290013, created on Aug 01, 2024 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Andrew Buchan Sutherland on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 28, 2022 | 39 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Marie Sutherland on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of James Sutherland Snr as a person with significant control on Aug 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Marie Sutherland as a person with significant control on Aug 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Andrew Buchan Sutherland on Jun 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Graeme Sutherland on Jun 11, 2023 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge SC1388290009 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 28, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Andrew Buchan Sutherland on Jun 12, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Marie Sutherland as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of WHITELINK SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Andrew Buchan | Director | AB43 9SX Fraserburgh Maxwell Place Aberdeenshire United Kingdom | Scotland | British | 164371850003 | |||||
| SUTHERLAND, Graeme | Director | AB43 9SX Fraserburgh Maxwell Place Aberdeenshire United Kingdom | Scotland | British | 142153860001 | |||||
| SUTHERLAND, James | Director | Fraserburgh AB43 9SX Aberdeenshire Maxwell Place United Kingdom | Scotland | British | 164377250004 | |||||
| SUTHERLAND, Marie | Secretary | Fraserburgh AB43 9SX Aberdeenshire Maxwell Place United Kingdom | British | 26638780001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| SUTHERLAND, James | Director | Auchbrack House South Gash Fraserburgh Aberdeenshire | British | 26639370001 | ||||||
| SUTHERLAND, Marie | Director | Fraserburgh AB43 9SX Aberdeenshire Maxwell Place United Kingdom | United Kingdom | British | 26638780002 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of WHITELINK SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Sutherland Snr | Apr 06, 2016 | Cairnbulg AB43 8WJ Fraserburgh 3a Mid Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marie Sutherland | Apr 06, 2016 | Fraserburgh AB43 9SX Aberdeenshire Maxwell Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHITELINK SEAFOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2023 | 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