J CHARLES SEAFOODS LIMITED

Overview

Company Name	J CHARLES SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC711040
Jurisdiction	Scotland
Date of Creation	Oct 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J CHARLES SEAFOODS LIMITED?

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

Where is J CHARLES SEAFOODS LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of J CHARLES SEAFOODS LIMITED?

Previous Company Names
Company Name	From	Until
IFC SHELLCO LIMITED	Oct 08, 2021	Oct 08, 2021
J CHARLES SEAFOODS LIMITED	Oct 01, 2021	Oct 01, 2021

What are the latest accounts for J CHARLES SEAFOODS LIMITED?

Next Accounts
Overdue	No
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 J CHARLES SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for J CHARLES SEAFOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Accounts for a small company made up to Mar 31, 2025

17 pages

Oct 07, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Accounts for a small company made up to Mar 31, 2024

16 pages

Oct 15, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Accounts for a small company made up to Mar 31, 2023

16 pages

Oct 02, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Change of details for Ifc Holdings Limited as a person with significant control on Jul 10, 2023

2 pages

PSC05

Jul 10, 2023

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

1 pages

AD01

Nov 02, 2022

Confirmation statement made on Sep 30, 2022 with updates

5 pages

CS01

Oct 31, 2022

Accounts for a small company made up to Mar 31, 2022

14 pages

Oct 24, 2022

Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

1 pages

AA01

Mar 03, 2022

Appointment of Mr Andrew Charles as a director on Feb 21, 2022

2 pages

AP01

Feb 04, 2022

Registration of charge SC7110400001, created on Jan 20, 2022

14 pages

MR01

Nov 03, 2021

Certificate of change of name

Company name changed ifc shellco LIMITED\certificate issued on 03/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2021	RES15

Oct 08, 2021

Certificate of change of name

Company name changed j charles seafoods LIMITED\certificate issued on 08/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2021	RES15

Oct 01, 2021

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2021	Statement of capital on Oct 01, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of J CHARLES SEAFOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Oct 01, 2021

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

287894760001

CHARLES, Andrew

Feb 21, 2022

Director

Craigshaw Drive

West Tullos Industrial Estate

AB12 3AN Aberdeen

C/O J Charles Seafoods Limited

Scotland

British

1963-12

104240410001

CLARK, Francis

Oct 01, 2021

Director

Bath Street

AB43 5DY Fraserburgh

C/O International Fish Canners (Scotland) Limited

Aberdeenshire

United Kingdom

Scotland

British

1952-6

287894770001

CLARK, Michael William Gordon

Oct 01, 2021

Director

Bath Street

AB43 5DY Fraserburgh

C/O International Fish Canners (Scotland) Limited

Aberdeenshire

United Kingdom

Scotland

British

1956-7

78894450006

MCNICOL, Gregor John

Oct 01, 2021

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

United Kingdom

British

1964-8

261761850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J CHARLES SEAFOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifc Holdings Limited

Oct 01, 2021

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	The Registrar Of Companies, Uk
Registration Number	Sc126718

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.
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