LRQA (SEAFOOD) LIMITED
Overview
| Company Name | LRQA (SEAFOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313289 |
| 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 LRQA (SEAFOOD) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LRQA (SEAFOOD) LIMITED located?
| Registered Office Address | C/O Lrqa Edinburgh, 3 Lochside Way EH12 9DT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LRQA (SEAFOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACOURA MARINE LIMITED | Jul 31, 2015 | Jul 31, 2015 |
| FOOD CERTIFICATION INTERNATIONAL LIMITED | Dec 22, 2008 | Dec 22, 2008 |
| FINDHORN MANAGEMENT LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for LRQA (SEAFOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LRQA (SEAFOOD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for LRQA (SEAFOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on Aug 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed acoura marine LIMITED\certificate issued on 17/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Acoura Holdings Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin James Gill as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of David Paul Butler as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Derrick as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Fontijn as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dale Newitt as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of LRQA (SEAFOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| DERRICK, David John | Director | Lochside Way EH12 9DT Edinburgh C/O Lrqa Edinburgh, 3 Scotland | England | British | 291157270001 | |||||||||||||
| FONTIJN, Peter | Director | Trinity Park Bickenhill Lane B37 7ES Birmingham 1, England | Netherlands | Dutch | 293492240001 | |||||||||||||
| TAYLOR, Sandra | Secretary | 14 Miller Gardens IV2 3DT Inverness | British | 29526420003 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 185846220001 | ||||||||||||||
| BELTON, Stephen George | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | United Kingdom | New Zealander | 160759360001 | |||||||||||||
| BUTLER, David Paul | Director | 6 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Acoura Limited United Kingdom | Scotland | British | 59841860004 | |||||||||||||
| DICK, Fergus Elliot Harrison | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Scotland | British | 182094450003 | |||||||||||||
| EGAN, Paul Richard | Director | Grosvenor Street W1K 4PZ London Canter Equity Partners Llp England | England | British | 141719660002 | |||||||||||||
| GILL, Martin James | Director | Blacket Place EH9 1RJ Edinburgh 46a Scotland | United Kingdom | British | 117443790002 | |||||||||||||
| MACINTYRE, Paul Vannin | Director | Per Ardua Onich PH33 6SA Fort William Inverness Shire | United Kingdom | British | 119809410001 | |||||||||||||
| MACKINNON, Neil Aitken | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 112116140001 | |||||||||||||
| NEWITT, Dale | Director | Redheughs Rigg South Gyle EH12 9DQ Edinburgh 6 United Kingdom | England | British | 268359690001 | |||||||||||||
| TAYLOR, Sandra | Director | 14 Miller Gardens IV2 3DT Inverness | United Kingdom | British | 29526420003 |
Who are the persons with significant control of LRQA (SEAFOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acoura Holdings Limited | Apr 06, 2016 | Trinity Park Bickenhill Lane B37 7ES Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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