THISTLE SEAFOODS LIMITED
Overview
| Company Name | THISTLE SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223362 |
| 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 THISTLE SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THISTLE SEAFOODS LIMITED located?
| Registered Office Address | Thistle Seafoods Limited Harbour Street Boddam AB42 3AU Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDEBELL LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for THISTLE SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THISTLE SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for THISTLE SEAFOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2233620013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2233620011 in full | 1 pages | MR04 | ||
Termination of appointment of Donald James Shanks Crichton as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Registration of charge SC2233620014, created on Dec 20, 2022 | 13 pages | MR01 | ||
Registration of charge SC2233620013, created on Oct 21, 2022 | 12 pages | MR01 | ||
Registration of charge SC2233620012, created on Oct 21, 2022 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2233620010, created on Jul 01, 2022 | 12 pages | MR01 | ||
Registration of charge SC2233620011, created on Jul 01, 2022 | 12 pages | MR01 | ||
Director's details changed for Pamela Douglas Macdougall on Mar 02, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas Gray as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neale John Stewart as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2233620009 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC2233620008 | 16 pages | 466(Scot) | ||
Registration of charge SC2233620009, created on Jan 13, 2021 | 9 pages | MR01 | ||
Satisfaction of charge SC2233620006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2233620007 in full | 1 pages | MR04 | ||
Alterations to floating charge SC2233620008 | 19 pages | 466(Scot) | ||
Who are the officers of THISTLE SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 266768750001 | ||||||||||||||
| GRAY, Nicholas | Director | Harbour Street Boddam AB42 3AU Peterhead Thistle Seafoods Limited Scotland | Scotland | Scottish | Finance Director | 276901390002 | ||||||||||||
| MACDOUGALL, Pamela Douglas | Director | Harbour Street Boddam AB42 3AU Peterhead Thistle Seafoods Limited Scotland | Scotland | British | None | 178792540002 | ||||||||||||
| MAIN, Stephen Alexander | Director | The Harbour Boddam AB42 3AU Peterhead Thistle Seafoods Limited Scotland | Scotland | British | Commercial Manager | 266768640001 | ||||||||||||
| SCATTERTY, Ryan Fergus | Director | Westfield Terrace AB25 2RU Aberdeen 25 Scotland | Scotland | British | Accountant | 96474760004 | ||||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 179097430001 | ||||||||||||||
| CLARK, Francis, Dr | Director | Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen | British | Company Director | 386890001 | |||||||||||||
| CLARK, Michael William Gordon | Director | Rana Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire | Scotland | British | Company Director | 78894450006 | ||||||||||||
| CLARK (JNR), Francis | Director | Shannaburn House Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | Company Director | 80037250001 | ||||||||||||
| CRICHTON, Donald James Shanks | Director | Orchard Toll EH4 3JF Edinburgh 8 Scotland | Scotland | British | Chartered Accountant | 1392870004 | ||||||||||||
| SCATTERTY, Anthony John Alexander | Director | Athalia Northside Of Kinmundy Kingswells AB1 8RJ Aberdeen | United Kingdom | British | Managing Director | 570200001 | ||||||||||||
| SCATTERTY, Elizabeth Aitken | Director | Northside Of Kinmundy AB15 8RJ Kingswells Athalia Aberdeen United Kingdom | United Kingdom | British | None | 178792960001 | ||||||||||||
| SCATTERTY, Lyndsay Elizabeth | Director | 100 Carnwath Road Fulham SW6 3HW London 11 Higham House East England | United Kingdom | British | None | 178792150002 | ||||||||||||
| STEWART, Neale John | Director | Harbour Street Boddam AB42 3AU Peterhead Thistle Seafoods Limited Scotland | Scotland | British | Company Director | 150614740001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of THISTLE SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scatterty Holdings Ltd | Apr 06, 2016 | The Esplanade St Helier JE4 9WG Jersey Ogier House | No | ||||||||||
| |||||||||||||
Natures of Control
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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