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 |
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.?
| 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 SCOT WEST SEAFOODS LTD.?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for SCOT WEST SEAFOODS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Jordi Cubells Mensa as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judit Cubells Agramunt as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Appointment of Jordi Cubells Mensa as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Judit Cubells Agramunt as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Judit Cubells Agramunt as a director on Dec 14, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Antonio Martinez Antonio José on Feb 20, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Who are the officers of SCOT WEST SEAFOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUBELLS MENSA, Jordi | Secretary | 08172 Sant Cugat Del Valles Barcelona C/Tres Places, 8 Spain | 325337140001 | |||||||
| CUBELLS AGRAMUNT, Jorge | Director | - Kyle Industrial Estate Unit 26e Kyle Industrial Estate IV40 8AX Kyle Of Lochalsh Unit 26e Ross-Shire Scotland | Spain | Spanish | Company Director | 181658230001 | ||||
| CUBELLS MENSA, Jordi | Director | 08172 Sant Cugat Del Valles Barcelona C/Tres Places 8 Spain | Spain | Spanish | Commercial Manager | 326782930001 | ||||
| MARTINEZ, Antonio José Rueda | Director | Industrial Estate Unit 26 Industrial Estate Iv49 8ax IV40 8AX Kyle Unit 26 Scotland Scotland | Spain | Spanish | Commercial Director | 183394910002 | ||||
| AGRAMUNT, Judit Cubells | Secretary | Longitudinal 6 , 107 Mercabarna 08040 Barcelona Maresmar S.L. Barcelona Spain | 183387220001 | |||||||
| GRANT, Donald Forbes | Secretary | Modhachaidh Heaste Road IV49 9AQ Broadford Isle Of Skye | British | Director | 1233940001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| AGRAMUNT, Judit Cubells | Director | Longitudinal 6, Num 107 Barcelona Maresmar Sl Spain Spain | Spain | Spanish | Financial Director | 241166830001 | ||||
| GARCIA SILVESTRE, Isidro Yesus | Director | Calle Montgo Urb Alfinach 46530 Puzol N3 Spain | Spain | Spanish | Director | 89316290002 | ||||
| GRANT, Donald Forbes | Director | Heaste Road IV49 9AQ Broadford Mo Dhachaidh Isle Of Skye United Kingdom | United Kingdom | British | Director | 1233940001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SCOT WEST SEAFOODS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorge Cubells | Apr 06, 2016 | Kyle Industrial Estate IV40 8AH Kyle Unit 26e Ross-Shire Scotland | No |
Nationality: Spanish Country of Residence: Spain | |||
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