S & B SEAFOODS LTD.

Overview

Company Name	S & B SEAFOODS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222703
Jurisdiction	Scotland
Date of Creation	Aug 30, 2001

Summary

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

What is the purpose of S & B SEAFOODS LTD.?

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

Where is S & B SEAFOODS LTD. located?

Registered Office Address	Wonderwall Belhelvie Village Balmedie AB23 8YU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of S & B SEAFOODS LTD.?

Previous Company Names
Company Name	From	Until
JR FISH LTD.	Aug 30, 2001	Aug 30, 2001

What are the latest accounts for S & B 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	Dec 31, 2023

What is the status of the latest confirmation statement for S & B SEAFOODS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for S & B SEAFOODS LTD.?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

May 08, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Change of details for Mr Stewart Gerrie as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 20, 2022	Change of details for Mrs Brenda Gerrie as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 20, 2022	Secretary's details changed for Mrs Brenda Gerrie on Oct 13, 2022	1 pages	CH03

Oct 20, 2022	Director's details changed for Mr Stewart Gerrie on Oct 13, 2022	2 pages	CH01

Oct 20, 2022	Registered office address changed from Whiteburn Cottage Arthrath Ellon Aberdeenshire AB41 8YT Scotland to Wonderwall Belhelvie Village Balmedie Aberdeen AB23 8YU on Oct 20, 2022	1 pages	AD01

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 4 Charlotte Street Fraserburgh AB43 9JE	1 pages	AD02

Sep 03, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Dec 17, 2019	Appointment of Mrs Brenda Gerrie as a secretary on Dec 17, 2019	2 pages	AP03

Dec 17, 2019	Termination of appointment of Stewart Gerrie as a secretary on Dec 17, 2019	1 pages	TM02

Sep 03, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Aug 17, 2019	Change of details for Mrs Brenda Gerrie as a person with significant control on Aug 17, 2019	2 pages	PSC04

May 14, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 26, 2018	Registered office address changed from Whiteburn Arthrath Ellon Aberdeenshire AB41 8YT to Whiteburn Cottage Arthrath Ellon Aberdeenshire AB41 8YT on Mar 26, 2018	1 pages	AD01

Mar 26, 2018	Change of details for Mr Stewart Gerrie as a person with significant control on Mar 26, 2018	2 pages	PSC04

View All Filings

Who are the officers of S & B SEAFOODS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRIE, Brenda Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	Dec 17, 2019		Secretary	Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland					265412900001
GERRIE, Stewart Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	Sep 27, 2013		Director	Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	Scotland	British	1941-3	Fish Processor	157161630005
GERRIE, Stewart Arthrath AB41 8YT Ellon Whiteburn Cottage Aberdeenshire Scotland	Aug 30, 2001	Dec 17, 2019	Secretary	Arthrath AB41 8YT Ellon Whiteburn Cottage Aberdeenshire Scotland		British		Wholesale/Retail Fish Merchant	78406750002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 30, 2001	Aug 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GERRIE, Brenda Newton Of Coldwells Arthrath AB41 8YT Ellon Aberdeenshire	Aug 30, 2001	Sep 27, 2013	Director	Newton Of Coldwells Arthrath AB41 8YT Ellon Aberdeenshire	Scotland	British	1948-9	Managing Director	78406770002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 30, 2001	Aug 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & B SEAFOODS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Gerrie Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	Apr 06, 2016	Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Brenda Gerrie Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	Apr 06, 2016	Belhelvie Village Balmedie AB23 8YU Aberdeen Wonderwall Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0