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FRESH SEA HARVEST LIMITED

FRESH SEA HARVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRESH SEA HARVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244511
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESH SEA HARVEST LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRESH SEA HARVEST LIMITED located?

    Registered Office Address
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESH SEA HARVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUEST CATERING LIMITEDFeb 24, 2003Feb 24, 2003

    What are the latest accounts for FRESH SEA HARVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FRESH SEA HARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed quest catering LIMITED\certificate issued on 12/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2011

    Change company name resolution on Oct 12, 2011

    		RES15
    change-of-nameOct 12, 2011

    Change of name by resolution

    		NM01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brian West on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Jennifer West on Jan 01, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of FRESH SEA HARVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Jennifer
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		Secretary
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		British88175100001
    WEST, Brian
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		Director
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		ScotlandBritish88175150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 FRESH SEA HARVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Wilson West
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		Feb 24, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jennifer Ann West
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		Feb 24, 2017
    79 Broad Street
    Fraserburgh
    AB43 9AU Aberdeenshire
    		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.
    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