EYEMOUTH FREEZERS LIMITED
Overview
| Company Name | EYEMOUTH FREEZERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198644 |
| 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 EYEMOUTH FREEZERS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Other food services (56290) / Accommodation and food service activities
Where is EYEMOUTH FREEZERS LIMITED located?
| Registered Office Address | Toll Bridge Road Eyemouth TD14 5GN Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYEMOUTH FREEZERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (717) LIMITED | Aug 04, 1999 | Aug 04, 1999 |
What are the latest accounts for EYEMOUTH FREEZERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EYEMOUTH FREEZERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for EYEMOUTH FREEZERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Aug 04, 2025 with updates | 8 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||
Appointment of Mrs Moira Catherine Macaulay as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Hubert Leo Brady as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 04, 2024 with updates | 9 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Aug 04, 2023 with updates | 8 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Aug 04, 2022 with updates | 8 pages | CS01 | ||||||
Director's details changed for Peter Dalrymple Straker Smith on Apr 11, 2022 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Feb 24, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Aug 04, 2021 with updates | 8 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||
Director's details changed for Ms Anna Mary Morgan on Apr 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Willa Straker-Smith on Apr 15, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Aug 04, 2019 with updates | 8 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of EYEMOUTH FREEZERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, Moira Catherine | Secretary | Toll Bridge Road TD14 5GN Eyemouth Toll Bridge Road United Kingdom | 331246880001 | |||||||
| BRADY, Hubert Leo | Director | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | United Kingdom | British | 19566730002 | |||||
| MORGAN, Anna Mary | Director | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | United Kingdom | British | 190658890002 | |||||
| RUSSELL, Douglas | Director | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | United Kingdom | British | 166756780001 | |||||
| SLOAN, Robert | Director | New Horndean Farm TD15 1XH Berwick Upon Tweed Northumberland | United Kingdom | British | 67028410001 | |||||
| SMITH, Rodney James | Director | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | United Kingdom | British | 166756950001 | |||||
| STRAKER-SMITH, Peter Dalrymple | Director | Wark Common Farm TD12 4RR Cornhill On Tweed Northumberland | United Kingdom | British | 35980760002 | |||||
| STRAKER-SMITH, Willa | Director | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | United Kingdom | British | 220645510002 | |||||
| BRADY, Hubert Leo | Secretary | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | 171519680001 | |||||||
| JEFFERIES, Allan Davison | Secretary | Orchard House 9 The Green Swinton TD11 3JQ Duns Berwickshire | British | 40234530001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| JEFFERIES, Allan Davison | Director | Orchard House 9 The Green Swinton TD11 3JQ Duns Berwickshire | United Kingdom | British | 40234530001 | |||||
| JOHNSON, Martin Stephen | Director | TD5 8NP Kelso Rutherford Farm Roxburghshire | United Kingdom | British | 128251160001 | |||||
| JUNOR, William Taylor | Director | Whitestone Cargill PH2 6DT Perth | Scotland | British | 38975210002 | |||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| ROGERS-COLTMAN, Wyndham Julian | Director | Berryburn Farm Ancroft TD15 2TF Berwick Upon Tweed Northumberland | Uk | British | 3670340001 | |||||
| RUSSELL, Charles | Director | Muirton Farm Drem EH39 5LW North Berwick East Lothian | United Kingdom | British | 67028920001 | |||||
| SALVESEN, Jeremy John Russell | Director | Dunsyre ML11 8LR Carnwath Woodend Farm Lanarkshire | British | 122853750001 | ||||||
| SALVESEN, Michael Iver Christian | Director | Ladyrig TD5 8JP Kelso Roxburghshire | British | 67088310002 | ||||||
| SMITH, Rodney James | Director | Beal Farm TD15 2PB Berwick Upon Tweed Northumberland | United Kingdom | British | 166756950001 |
Who are the persons with significant control of EYEMOUTH FREEZERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Dalrymple Straker-Smith | Apr 06, 2016 | Toll Bridge Road Eyemouth TD14 5GN Berwickshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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