SULIDAE HOLDINGS LIMITED
Overview
| Company Name | SULIDAE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC501804 |
| 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 SULIDAE HOLDINGS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is SULIDAE HOLDINGS LIMITED located?
| Registered Office Address | 25 Mossend Lane Queenslie Park G33 4DD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SULIDAE HOLDINGS 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 SULIDAE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for SULIDAE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Derek George Mcnicoll Ellery on Sep 05, 2025 | 1 pages | CH03 | ||||||||||||||||||
Secretary's details changed for Mr Derek George Mcnicoll Ellery on Jul 16, 2025 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Sub-division of shares on Jul 26, 2023 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Derek George Mcnicoll Ellery as a secretary on Mar 30, 2020 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on Apr 06, 2020 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||||||||||
Termination of appointment of Angus Mackenzie as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Marion Annette Mackenzie as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mary Catherine Bisset as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SULIDAE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLERY, Derek George Mcnicoll | Secretary | Percy Drive Giffnock G46 6PA Glasgow 16 Scotland | 268720380001 | |||||||||||
| BISSET, Mary Catherine | Director | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | Scotland | British | Director | 251210960001 | ||||||||
| MACKENZIE, Marion Annette, Executor-Dative Of Estate Of Late Angus Mackenzie- | Director | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | Scotland | British | Director | 191075970001 | ||||||||
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland |
| 900015270002 | ||||||||||
| MACKENZIE, Angus | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland | Scotland | British | Managing Director | 87496010002 |
Who are the persons with significant control of SULIDAE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Mackenzie | Apr 06, 2016 | Mossend Lane Queenslie Park G33 4DD Glasgow 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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