SEAFOOD SOURCING LTD
Overview
| Company Name | SEAFOOD SOURCING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525764 |
| 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 SEAFOOD SOURCING LTD?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is SEAFOOD SOURCING LTD located?
| Registered Office Address | Harbour Road AB43 9TD Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAFOOD SOURCING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEAFOOD SOURCING LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SEAFOOD SOURCING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael William Leiper on Feb 02, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Derek Richard Hutchins as a person with significant control on Jun 19, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jade Nicole Hutchins as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Alexander Pirie as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 1 East Craibstone Street Aberdeen AB11 6YQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1 East Craibstone Street Aberdeen AB11 6YQ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Miss Jane Nicole Hutchins as a person with significant control on Jan 31, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEAFOOD SOURCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINS, Derek Richard | Director | AB43 9TD Fraserburgh Harbour Road Aberdeenshire Scotland | Scotland | British | 147014940001 | |||||||||
| LEIPER, Michael William | Director | AB43 9TD Fraserburgh Harbour Road Aberdeenshire Scotland | Scotland | British | 204787140002 | |||||||||
| PIRIE, Ian Alexander | Director | Bucksburn AB21 9UL Aberdeen 11 Sunnybrae Aberdeen Scotland | Scotland | British | 300857950001 | |||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | AB11 6YQ Aberdeen 1 East Craibstone Street Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| KRZYSIAK, Marcin Kazimierz | Director | AB43 9TD Fraserburgh Harbour Road Aberdeenshire Scotland | Scotland | Polish | 225048100001 | |||||||||
| MILLER, Innes Richard | Director | AB11 6YQ Aberdeen 1 East Craibstone Street United Kingdom | Scotland | British | 803790003 |
Who are the persons with significant control of SEAFOOD SOURCING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Richard Hutchins | Jun 19, 2023 | AB12 4XL Portlethen 14 Easter Place Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Jade Nicole Hutchins | Jan 31, 2019 | AB43 9TD Fraserburgh Harbour Road Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Richard Hutchins | Apr 06, 2016 | AB43 9TD Fraserburgh Harbour Road Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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