LOSSIE SEAFOODS LTD.

Overview

Company Name	LOSSIE SEAFOODS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC145004
Jurisdiction	Scotland
Date of Creation	Jun 17, 1993

Summary

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

What is the purpose of LOSSIE SEAFOODS LTD.?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is LOSSIE SEAFOODS LTD. located?

Registered Office Address	5-13 Low Street AB56 1UX Buckie Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOSSIE SEAFOODS LTD.?

Previous Company Names
Company Name	From	Until
DEANRUN LIMITED	Jun 17, 1993	Jun 17, 1993

What are the latest accounts for LOSSIE SEAFOODS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for LOSSIE SEAFOODS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for LOSSIE SEAFOODS LTD.?

Filings

Date

Description

Document

Type

Jun 23, 2025

Confirmation statement made on Jun 22, 2025 with no updates

3 pages

CS01

Oct 07, 2024

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Jul 31, 2024

Full accounts made up to Oct 31, 2023

34 pages

Jun 24, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Jul 25, 2023

Full accounts made up to Oct 31, 2022

37 pages

Jun 26, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Appointment of Mr Alekos Christofi as a director on Dec 22, 2022

2 pages

AP01

Dec 22, 2022

Termination of appointment of William James Hazeldean as a director on Dec 22, 2022

1 pages

TM01

Jun 23, 2022

Memorandum and Articles of Association

7 pages

Jun 22, 2022

Confirmation statement made on Jun 22, 2022 with updates

4 pages

CS01

May 20, 2022

Registration of charge SC1450040020, created on May 18, 2022

4 pages

MR01

May 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 11, 2022

Statement of capital following an allotment of shares on Apr 29, 2022

Capital: GBP 1,232,644.02

4 pages

SH01

Apr 11, 2022

Full accounts made up to Oct 31, 2021

32 pages

Jan 31, 2022

Registered office address changed from 3-15 Low Street Buckie AB56 1UX Scotland to 5-13 Low Street Buckie AB56 1UX on Jan 31, 2022

1 pages

AD01

Jul 21, 2021

Alterations to floating charge SC1450040015

7 pages

466(Scot)

Jul 16, 2021

Alterations to floating charge SC1450040015

12 pages

466(Scot)

Jul 08, 2021

Registration of charge SC1450040019, created on Jul 01, 2021

4 pages

MR01

Jul 02, 2021

Alterations to floating charge SC1450040018

16 pages

466(Scot)

Jun 30, 2021

Registration of charge SC1450040018, created on Jun 24, 2021

4 pages

MR01

Jun 30, 2021

Satisfaction of charge SC1450040017 in full

1 pages

MR04

Jun 30, 2021

Satisfaction of charge SC1450040016 in full

1 pages

MR04

Jun 22, 2021

Confirmation statement made on Jun 22, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Full accounts made up to Oct 31, 2020

32 pages

Jul 27, 2020

Full accounts made up to Oct 31, 2019

34 pages

View All Filings

Who are the officers of LOSSIE SEAFOODS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, William Victor Low Street AB56 1UX Buckie 3-15 Scotland	Mar 23, 2018		Secretary	Low Street AB56 1UX Buckie 3-15 Scotland					244634630001
CHRISTOFI, Alekos Low Street AB56 1UX Buckie 5-13 Scotland	Dec 22, 2022		Director	Low Street AB56 1UX Buckie 5-13 Scotland	England	Australian	1974-6	Chartered Certified Accountant	303584240001
WEST, William Victor Low Street AB56 1UX Buckie 5-13 Scotland	Jul 14, 2011		Director	Low Street AB56 1UX Buckie 5-13 Scotland	United Kingdom	British	1973-1	Company Director	162003670001
BELL, Simon Leonard Lawrance 90 Brook Green W6 7BD London	Jul 27, 1993	Sep 27, 2000	Secretary	90 Brook Green W6 7BD London		British		Accountant	31486540003
COWE, John Spinningdale Stotfield IV31 6QP Lossiemouth Morayshire	Dec 01, 2004	Jul 14, 2011	Secretary	Spinningdale Stotfield IV31 6QP Lossiemouth Morayshire		British			1390080001
PALMER, Ronald Mackay Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire	Nov 21, 2000	Nov 30, 2004	Secretary	Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire		British		Director	49741450001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 17, 1993	Jun 17, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BELL, Simon Leonard Lawrance 90 Brook Green W6 7BD London	Jul 27, 1993	Sep 27, 2000	Director	90 Brook Green W6 7BD London		British	1949-1	Accountant	31486540003
BROWN, Hugh Spence 71 St. Leonards Road IV36 1DW Forres Morayshire	Aug 22, 2001	Jan 28, 2005	Director	71 St. Leonards Road IV36 1DW Forres Morayshire		British	1952-9	Chartered Accountant	40872570002
COWE, John Spinningdale Stotfield IV31 6QP Lossiemouth Morayshire	Jun 11, 1994	Jul 14, 2011	Director	Spinningdale Stotfield IV31 6QP Lossiemouth Morayshire	Scotland	British	1948-8	Company Director	1390080001
DEVIN, Charles Robert 45 High School Drive IV30 3UE Elgin Morayshire	May 15, 1995	Jul 14, 2011	Director	45 High School Drive IV30 3UE Elgin Morayshire	Scotland	British	1945-9	Director	49741460001
HAZELDEAN, William James Low Street AB56 1UX Buckie 5-13 Scotland	Jul 14, 2011	Dec 22, 2022	Director	Low Street AB56 1UX Buckie 5-13 Scotland	Scotland	British	1951-8	Company Director	83660790002
HUTCHINS, Derek Richard Easter Palce Portlethien AB12 4XL Aberdeen 14	Apr 08, 2006	Jul 14, 2011	Director	Easter Palce Portlethien AB12 4XL Aberdeen 14	Scotland	British	1964-12	Company Director	147014940001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 17, 1993	Jun 17, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
NOLAN, George Vincent Ard Drum 8 Sydney Avenue, Blackrock IRISH Dublin Ireland	Apr 08, 2006	Jul 14, 2011	Director	Ard Drum 8 Sydney Avenue, Blackrock IRISH Dublin Ireland	Ireland	Irish	1954-2	Company Director	38787530002
PALMER, Ronald Mackay Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire	Jul 27, 1993	Apr 03, 2006	Director	Green Acres No 5 Knockfarrel IV15 9TQ Dingwall Ross Shire		British	1953-3	Director	49741450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOSSIE SEAFOODS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Associated Seafoods Limited

Apr 06, 2016

George Square

G2 1AL Glasgow

Scotland

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc361498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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