SCOTTISH SEAS LIMITED
Overview
| Company Name | SCOTTISH SEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418954 |
| 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 SCOTTISH SEAS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is SCOTTISH SEAS LIMITED located?
| Registered Office Address | 47 Albert Street AB25 1XT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH SEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT SEAFISH LIMITED | Apr 13, 2012 | Apr 13, 2012 |
| MACKINCO (75) LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for SCOTTISH SEAS 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 SCOTTISH SEAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH SEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Andrew Coghill as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of Mr David John Anderson as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Director's details changed for Mr Kevin Mcdonell on Jun 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Coghill on Jun 01, 2017 | 2 pages | CH01 | ||
Appointment of Mr Kevin Mcdonell as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Alan Coghill as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Taylor Milne as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Brian Walker as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Who are the officers of SCOTTISH SEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, David John | Secretary | Deemouth Business Centre South Esplanade East AB11 9BP Aberdeen Unit 4 United Kingdom | British | 169368000001 | ||||||||||||
| ANDERSON, David John | Director | Albert Street AB25 1XT Aberdeen 47 Scotland | Scotland | British | 150700280001 | |||||||||||
| MCDONELL, Kevin Paul | Director | Harbour Road PH41 4QD Mallaig Station House Scotland | Scotland | United Kingdom | 236518660001 | |||||||||||
| MCKENZIE, William | Director | Bath Street AB42 1DX Peterhead Bath House Aberdeenshire Scotland | Scotland | British | 131296270002 | |||||||||||
| MACKINNONS SOLICITORS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 167362680001 | ||||||||||||
| COGHILL, Alan Andrew | Director | Ferry Terminal Building The Pier KW15 1HU Kirkwall 5 Orkney Scotland | Scotland | British | 66811820001 | |||||||||||
| FISKE, Edward James | Director | Deemouth Business Centre South Esplanade East AB11 9BP Aberdeen Unit 4 United Kingdom | Scotland | Scottish | 198772980001 | |||||||||||
| JONES, Graham Edward | Director | Carden Place AB10 1UR Aberdeen 14 Scotland | Scotland | British | 64408420001 | |||||||||||
| MCPHERSON, James More | Director | Deemouth Business Centre South Esplanade East AB11 9BP Aberdeen Unit 4 United Kingdom | Scotland | British | 17894700002 | |||||||||||
| MILNE, David Taylor | Director | Albert Street AB25 1XT Aberdeen 47 Scotland | Scotland | Scottish | 52860090001 | |||||||||||
| WALKER, Michael Brian | Director | Deemouth Business Centre South Esplanade East AB11 9BP Aberdeen Unit 4 United Kingdom | United Kingdom | British | 36731820001 |
What are the latest statements on persons with significant control for SCOTTISH SEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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