NOLAN SEAFOODS (UK) LIMITED
Overview
| Company Name | NOLAN SEAFOODS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239960 |
| 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 NOLAN SEAFOODS (UK) LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is NOLAN SEAFOODS (UK) LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOLAN SEAFOODS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOLAN SEAFOODS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for NOLAN SEAFOODS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Francis Clark (Jnr) on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael William Gordon Clark on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burness Paull Llp on Jul 10, 2023 | 2 pages | CH04 | ||||||||||
Termination of appointment of Alistair George Brown as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2399600006, created on Mar 18, 2024 | 14 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ifc Holdings Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gregor John Mcnicol as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Ross Rennie as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of George Vincent Nolan as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of NOLAN SEAFOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Broad Street AB10 1DQ Aberdeen 2 Marischal Square Scotland |
| 239177140001 | ||||||||||||||
| CLARK, Michael William Gordon | Director | Bath Street AB43 9DY Fraserburgh C/O International Fish Canners (Scotland) Limited Aberdeenshire Scotland | Scotland | British | 78894450006 | |||||||||||||
| CLARK (JNR), Francis | Director | Bath Street AB43 9DY Fraserburgh C/O International Fish Canners (Scotland) Limited Aberdeenshire Scotland | Scotland | British | 80037250001 | |||||||||||||
| MCNICOL, Gregor John | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 261761850001 | |||||||||||||
| CALDER, Susan Jane | Secretary | West Tullos Industrial Estate AB12 3AN Aberdeen Craigshaw Drive Scotland | 207014900001 | |||||||||||||||
| MACKIE, Caroline | Secretary | 60 Loirston Avenue Cove AB12 3HE Aberdeen | British | 86148540001 | ||||||||||||||
| POREMA LIMITED | Secretary | 22 Northumberland Road D4 Ballsbridge Dublin 4 Republic Of Ireland | 74291480001 | |||||||||||||||
| BROWN, Alistair George | Director | West Tullos Industrial Estate AB12 3HE Aberdeen Craigshaw Drive Scotland | United Kingdom | British | 207014800001 | |||||||||||||
| BUCHAN, Joseph George | Director | Tighnamara Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire | British | 86148320001 | ||||||||||||||
| CALDER, Susan Jane | Director | West Tullos Industrial Estate AB12 3AN Aberdeen Craigshaw Drive Scotland | United Kingdom | British | 207014300001 | |||||||||||||
| HANRATTY, Charles Gordon | Director | 177 Anderson Drive AB15 6BT Aberdeen | United Kingdom | British | 78656930001 | |||||||||||||
| HUTCHINS, Derek Richard | Director | Easter Place Portlethen AB12 4XL Aberdeen 14 | Scotland | British | 147014940001 | |||||||||||||
| KAVANAGH, Sean | Director | 5 Cairn Manor Ratoath County Meath Republic Of Ireland | Ireland | Irish | 64329950003 | |||||||||||||
| NOLAN, George Vincent | Director | Ard Drum 8 Sydney Avenue, Blackrock IRISH Dublin Ireland | Ireland | Irish | 38787530002 | |||||||||||||
| RENNIE, James Ross | Director | Bath Street AB43 5DY Fraserburgh C/O International Fish Canners (Scotland) Limited Aberdeenshire Scotland | Scotland | British | 238946540001 | |||||||||||||
| TROUP, Stanley | Director | Earlswells Road Cults AB15 9NY Aberdeen 11 Scotland | Scotland | British | 208553200001 |
Who are the persons with significant control of NOLAN SEAFOODS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ifc Holdings Limited | Oct 10, 2017 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| H J Nolan Dublin Limited | Nov 21, 2016 | North Circular Road Dublin 7 Rathdown Road Ireland | Yes | ||||||||||
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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