ANGLO NORDIC SEAFOODS LIMITED

Overview

Company Name	ANGLO NORDIC SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225045
Jurisdiction	Scotland
Date of Creation	Nov 07, 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 ANGLO NORDIC SEAFOODS LIMITED?

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

Where is ANGLO NORDIC SEAFOODS LIMITED located?

Registered Office Address	Coneyhatch House Stonehaven North Netherley AB39 3QE Stonehaven Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO NORDIC SEAFOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ANGLO NORDIC SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for ANGLO NORDIC SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 01, 2024	Registered office address changed from Mid Fiddes Fordoun Laurencekirk AB30 1LL Scotland to Coneyhatch House Stonehaven North Netherley Stonehaven AB39 3QE on Apr 01, 2024	1 pages	AD01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Change of details for Mrs Linda Cross as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 27, 2022	Director's details changed for Mrs Linda Cross on Jun 01, 2022	2 pages	CH01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Mr Scott Cruickshank Chapman on Jul 28, 2021	2 pages	CH01

Aug 10, 2021	Secretary's details changed for Mr Scott Cruickshank Chapman on Jul 28, 2021	1 pages	CH03

Apr 12, 2021	Director's details changed for Mrs Linda Cross on Apr 01, 2021	2 pages	CH01

Apr 12, 2021	Change of details for Mrs Linda Cross as a person with significant control on Apr 01, 2021	2 pages	PSC04

Feb 26, 2021	Registered office address changed from South Esplanade East Aberdeen AB11 9PB to Mid Fiddes Fordoun Laurencekirk AB30 1LL on Feb 26, 2021	1 pages	AD01

Jan 27, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 07, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Jan 07, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Nov 23, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of ANGLO NORDIC SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Scott Cruickshank Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	May 01, 2015		Secretary	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland					203219940001
CHAPMAN, Scott Cruickshank Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Mar 14, 2011		Director	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Scotland	British	1963-4	Operations Manager	59438340003
CROSS, Linda Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Nov 07, 2001		Director	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Scotland	British	1966-3	Commercial Manager	34651950012
SIGURDSSON, Magnus Calle Garrucha El Galan San Miguel De Salinas 15	Nov 07, 2001		Director	Calle Garrucha El Galan San Miguel De Salinas 15	Spain	Icelandic	1948-10	General Manager	79820860004
SIGURDSSON, Magnus Calle Garrucha El Galan San Miguel De Salinas 15	Apr 05, 2002	May 01, 2015	Secretary	Calle Garrucha El Galan San Miguel De Salinas 15		Icelandic		General Manager	79820860003
STEWART, Robin The Cross IV32 7NQ Garmouth Moray	Nov 07, 2001	Apr 05, 2002	Secretary	The Cross IV32 7NQ Garmouth Moray		British		Partner	1305790001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 07, 2001	Nov 07, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
SIGURDSSON, Hannes Hrauni 815 Thorlakshafn Iceland	Nov 07, 2001	Apr 14, 2007	Director	Hrauni 815 Thorlakshafn Iceland		Icelandic	1950-5	General Manager	79817210001
STEWART, Robin The Cross IV32 7NQ Garmouth Moray	Nov 07, 2001	Apr 05, 2002	Director	The Cross IV32 7NQ Garmouth Moray		British	1940-7	Partner	1305790001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 2001	Nov 07, 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 ANGLO NORDIC SEAFOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Cross Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Nov 07, 2016	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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