FROZEN AT SEA LIMITED
Overview
| Company Name | FROZEN AT SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342284 |
| 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 FROZEN AT SEA LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FROZEN AT SEA LIMITED located?
| Registered Office Address | Bath House Bath Street AB42 1DX Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROZEN AT SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUXURIOUS TASTES LIMITED | May 02, 2008 | May 02, 2008 |
What are the latest accounts for FROZEN AT SEA LIMITED?
| 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 FROZEN AT SEA LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for FROZEN AT SEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD03 | ||
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of William James Reid as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on May 11, 2020 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons as a secretary on May 11, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Colin Peter Graham as a director on Dec 01, 2016 | 2 pages | AP01 | ||
Who are the officers of FROZEN AT SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| GRAHAM, Colin Peter | Director | Mintlaw AB42 5BU Peterhead Ither Knock United Kingdom | Scotland | British | Director | 140354200002 | ||||||||||||
| MCKENZIE, William | Director | Market Terrace Strichen AB43 6TS Fraserburgh 10 Aberdeenshire | Scotland | British | Director | 131296270002 | ||||||||||||
| REID, Michael | Director | Station Crescent IV10 8SZ Fortrose 15 Ross-Shire | United Kingdom | British | None | 138001930001 | ||||||||||||
| SMITH, Doreen Dempster | Secretary | Sterna 7 Wallace Way AB42 1GQ Peterhead Aberdeenshire | British | Company Director | 93608690001 | |||||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 130132190001 | |||||||||||||||
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen |
| 606350001 | ||||||||||||||
| GRAHAM, Colin Peter | Director | Windhill Street AB42 5DR Stuartfield 2 Aberdeenshire | United Kingdom | British | Fish Salesman | 140354200001 | ||||||||||||
| HERMIDA BARBATO, Ricardo | Director | Darsena De Oza 15006 La Coruna 81 Spain | Spain | British | Director | 140354230001 | ||||||||||||
| REID, William James | Director | Fletcher Gardens IV9 8RA Avoch 9 Ross-Shire | United Kingdom | British | None | 41053380001 | ||||||||||||
| SMITH, Doreen Dempster | Director | Sterna 7 Wallace Way AB42 1GQ Peterhead Aberdeenshire | Scotland | British | Company Director | 93608690001 | ||||||||||||
| SMITH, William Mcdonald | Director | Sterna 7 Wallace Way AB42 1GQ Peterhead Aberdeenshire | Scotland | British | Company Director | 65072420001 | ||||||||||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 130132200001 |
Who are the persons with significant control of FROZEN AT SEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Don Fishing Company Limited | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 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