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MCCONNELL SEAFOODS LTD.

MCCONNELL SEAFOODS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCONNELL SEAFOODS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCONNELL SEAFOODS LTD.?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is MCCONNELL SEAFOODS LTD. located?

    Registered Office Address
    13 Knock View Place
    Stuartfield
    AB42 5TR Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCONNELL SEAFOODS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MCCONNELL SEAFOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Knock View Stuartfield Mintlaw Peterhead AB42 5TR Scotland to 13 Knock View Place Stuartfield Peterhead AB42 5TR on Sep 16, 2025

    		1 pagesAD01

    Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 13 Knock View Stuartfield Mintlaw Peterhead AB42 5TR on Sep 02, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		3 pagesCS01

    Notification of Gregor Mcconnell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Gregor Henry Mcconnell on Jul 30, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MCCONNELL SEAFOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Gregor Henry
    Knockview Place
    Stuartfield
    AB42 5TR Peterhead
    13
    Scotland
    		Director
    Knockview Place
    Stuartfield
    AB42 5TR Peterhead
    13
    Scotland
    		United KingdomBritishFish Processor138853780002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		138676080001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Mcconnell
    Knock View Place
    Stuartfield
    AB42 5TR Peterhead
    13
    Scotland
    		Apr 06, 2016
    Knock View Place
    Stuartfield
    AB42 5TR Peterhead
    13
    Scotland
    		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