TRINITY SEAFOODS LIMITED
Overview
| Company Name | TRINITY SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC782449 |
| 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 TRINITY SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is TRINITY SEAFOODS LIMITED located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERHEAD WHITEFISH PROCESSORS LIMITED | Sep 13, 2023 | Sep 13, 2023 |
What are the latest accounts for TRINITY SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRINITY SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for TRINITY SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Appointment of David-John Mcrobbie as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Andrew David Smith as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allan Stephen as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed peterhead whitefish processors LIMITED\certificate issued on 19/04/24 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of TRINITY SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 313472200001 | |||||||
| DUTHIE, Richard Alexander | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 251226390001 | ||||
| LEIPER, David William | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 106319760003 | ||||
| MCKENZIE, William | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 131296270002 | ||||
| MCROBBIE, David-John | Director | Bath Street AB42 1DX Peterhead Bath House Scotland | Scotland | British | Fishing Vessel Agent | 216592460001 | ||||
| SMITH, Andrew David | Director | Dales Industrial Estate AB42 3JF Peterhead Dales Industrial Estate Scotland | United Kingdom | British | Director | 303501580001 | ||||
| STEPHEN, Allan | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Finance Director | 292045230001 |
Who are the persons with significant control of TRINITY SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Don Fishing Company, Limited | Sep 13, 2023 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | No | ||||||||||
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Natures of Control
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| Denholm Seafoods Limited | Sep 13, 2023 | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | No | ||||||||||
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Natures of Control
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| Seafood Ecosse Limited | Sep 13, 2023 | Union Grove AB10 6SD Aberdeen 31-33 Scotland | No | ||||||||||
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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