SCOT WEST SEAFOODS LTD.

Overview

Company Name	SCOT WEST SEAFOODS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC248047
Jurisdiction	Scotland
Date of Creation	Apr 18, 2003

Summary

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

What is the purpose of SCOT WEST SEAFOODS LTD.?

Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCOT WEST SEAFOODS LTD. located?

Registered Office Address	Unit 26e - Kyle Industrial Estate Unit 26e Kyle Industrial Estate IV40 8AX Kyle Of Lochalsh Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for SCOT WEST SEAFOODS LTD.?

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

What is the status of the latest confirmation statement for SCOT WEST SEAFOODS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for SCOT WEST SEAFOODS LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Sep 04, 2024	Appointment of Jordi Cubells Mensa as a director on Aug 28, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Judit Cubells Agramunt as a director on Aug 28, 2024	1 pages	TM01

Jul 22, 2024	Appointment of Jordi Cubells Mensa as a secretary on Jul 19, 2024	2 pages	AP03

Jul 22, 2024	Termination of appointment of Judit Cubells Agramunt as a secretary on Jul 19, 2024	1 pages	TM02

Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Jan 07, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 02, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Appointment of Mrs Judit Cubells Agramunt as a director on Dec 14, 2017	2 pages	AP01

Nov 20, 2017	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

Feb 21, 2017	Director's details changed for Mr Antonio Martinez Antonio José on Feb 20, 2017	2 pages	CH01

View All Filings

Who are the officers of SCOT WEST SEAFOODS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUBELLS MENSA, Jordi 08172 Sant Cugat Del Valles Barcelona C/Tres Places, 8 Spain	Jul 19, 2024		Secretary	08172 Sant Cugat Del Valles Barcelona C/Tres Places, 8 Spain				325337140001
CUBELLS AGRAMUNT, Jorge - Kyle Industrial Estate Unit 26e Kyle Industrial Estate IV40 8AX Kyle Of Lochalsh Unit 26e Ross-Shire Scotland	Sep 09, 2013		Director	- Kyle Industrial Estate Unit 26e Kyle Industrial Estate IV40 8AX Kyle Of Lochalsh Unit 26e Ross-Shire Scotland	Spain	Spanish	1962-4	181658230001
CUBELLS MENSA, Jordi 08172 Sant Cugat Del Valles Barcelona C/Tres Places 8 Spain	Aug 28, 2024		Director	08172 Sant Cugat Del Valles Barcelona C/Tres Places 8 Spain	Spain	Spanish	1996-5	326782930001
MARTINEZ, Antonio José Rueda Industrial Estate Unit 26 Industrial Estate Iv49 8ax IV40 8AX Kyle Unit 26 Scotland Scotland	Dec 01, 2013		Director	Industrial Estate Unit 26 Industrial Estate Iv49 8ax IV40 8AX Kyle Unit 26 Scotland Scotland	Spain	Spanish	1965-5	183394910002
AGRAMUNT, Judit Cubells Longitudinal 6 , 107 Mercabarna 08040 Barcelona Maresmar S.L. Barcelona Spain	Oct 01, 2013	Jul 19, 2024	Secretary	Longitudinal 6 , 107 Mercabarna 08040 Barcelona Maresmar S.L. Barcelona Spain				183387220001
GRANT, Donald Forbes Modhachaidh Heaste Road IV49 9AQ Broadford Isle Of Skye	May 01, 2003	Jun 20, 2013	Secretary	Modhachaidh Heaste Road IV49 9AQ Broadford Isle Of Skye		British		1233940001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Apr 18, 2003	Apr 18, 2003	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
AGRAMUNT, Judit Cubells Longitudinal 6, Num 107 Barcelona Maresmar Sl Spain Spain	Dec 14, 2017	Aug 28, 2024	Director	Longitudinal 6, Num 107 Barcelona Maresmar Sl Spain Spain	Spain	Spanish	1967-11	241166830001
GARCIA SILVESTRE, Isidro Yesus Calle Montgo Urb Alfinach 46530 Puzol N3 Spain	May 01, 2003	Nov 22, 2012	Director	Calle Montgo Urb Alfinach 46530 Puzol N3 Spain	Spain	Spanish	1970-11	89316290002
GRANT, Donald Forbes Heaste Road IV49 9AQ Broadford Mo Dhachaidh Isle Of Skye United Kingdom	May 01, 2003	Jun 20, 2013	Director	Heaste Road IV49 9AQ Broadford Mo Dhachaidh Isle Of Skye United Kingdom	United Kingdom	British	1957-1	1233940001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Apr 18, 2003	Apr 18, 2003	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOT WEST SEAFOODS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jorge Cubells Kyle Industrial Estate IV40 8AH Kyle Unit 26e Ross-Shire Scotland	Apr 06, 2016	Kyle Industrial Estate IV40 8AH Kyle Unit 26e Ross-Shire Scotland	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% 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