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SFP (SHETLAND FISH PRODUCTS) LIMITED

SFP (SHETLAND FISH PRODUCTS) LIMITED

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

    • Overview

    Company NameSFP (SHETLAND FISH PRODUCTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605425
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SFP (SHETLAND FISH PRODUCTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SFP (SHETLAND FISH PRODUCTS) LIMITED located?

    Registered Office Address
    C/O Pelagia (Uk) Limited Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SFP (SHETLAND FISH PRODUCTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TULLOS UK LIMITEDAug 16, 2018Aug 16, 2018

    What are the latest accounts for SFP (SHETLAND FISH PRODUCTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SFP (SHETLAND FISH PRODUCTS) LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for SFP (SHETLAND FISH PRODUCTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Director's details changed for Mr Michael Mcellone on May 01, 2022

    		2 pagesCH01

    Director's details changed for Frank Trearty on Oct 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Arnt-Ove Hoddevik as a director on Mar 01, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Arnt-Ove Hoddevik on Aug 16, 2018

    		2 pagesCH01

    Director's details changed for Arnt-Ove Hoddevik on Aug 16, 2018

    		2 pagesCH01

    Current accounting period shortened from Aug 31, 2019 to Dec 31, 2018

    		3 pagesAA01

    Certificate of change of name

    Company name changed tullos uk LIMITED\certificate issued on 13/09/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SFP (SHETLAND FISH PRODUCTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELLONE, Michael
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		Secretary
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		249490130001
    MCELLONE, Michael
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		Director
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		ScotlandIrishFinance Director189835180002
    TREARTY, Frank
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		Director
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		IrelandIrishManager189817750002
    HODDEVIK, Arnt-Ove
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		Director
    Greenwell Place
    East Tullos
    AB12 3AY Aberdeen
    C/O Pelagia (Uk) Limited
    United Kingdom
    		NorwayNorwegianChief Operations Officer Feed139163090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFP (SHETLAND FISH PRODUCTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grimsby
    DN31 2SL North East Lincolnshire
    Gilbey Road
    England
    		Aug 16, 2018
    Grimsby
    DN31 2SL North East Lincolnshire
    Gilbey Road
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2746845
    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