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VISTA SEAFOODS LIMITED

VISTA SEAFOODS LIMITED

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

    • Overview

    Company NameVISTA SEAFOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC600418
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VISTA SEAFOODS LIMITED?

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

    Where is VISTA SEAFOODS LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTA SEAFOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISTA SEAFOODS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for VISTA SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Euan Drummond Beaton on Sep 07, 2023

    		2 pagesCH01

    Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    		5 pagesCS01

    Change of details for Zulu Services Ltd as a person with significant control on Mar 23, 2022

    		2 pagesPSC05

    Cessation of Fish2.Com Limited as a person with significant control on Mar 23, 2022

    		1 pagesPSC07

    Registration of charge SC6004180003, created on Apr 07, 2022

    		15 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 23, 2022

    • Capital: GBP 2,500
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6004180002, created on Dec 10, 2019

    		16 pagesMR01

    Registration of charge SC6004180001, created on Nov 26, 2019

    		8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of VISTA SEAFOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Euan Drummond
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		Director
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		United KingdomBritish86511820004
    SCOTT, Andrew John
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Director
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		ScotlandBritish27173420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTA SEAFOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fish2.Com Limited
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Feb 20, 2019
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSc614710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Zulu Services Ltd
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		Feb 20, 2019
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSc598112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Euan Drummond Beaton
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		Jun 20, 2018
    Bellevue Terrace
    AB45 1FJ Banff
    Cliffdale
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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