Sco-Bere Seafoods (Holdings) Limited

Active
Incorporated on 7 Sep 2005

Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom

Company Number SC290003
Company Status Active
Incorporation Date 7 Sep 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jan 2024
Confirmation Statement Next Due 8 Feb 2025
Average Number of Employees 11

Previous Names:
Place D'Or 638 Limited - 10 Feb 2006
Place D'Or 638 Limited - 7 Sep 2005

Company Classifications:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Summary The company with name "Sco-Bere Seafoods (Holdings) Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Sco-Bere Seafoods (Holdings) Limited is currently in active status and it was incorporated on 7 Sep 2005 (19 years 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

-
Total Liabilities

£-2.15M ^{£+0 (+0%)} _{change vs prev year}
Equity

£1.19M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.15M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-2.15M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.19M ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Sco-Bere Seafoods (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 May 2019	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 May 2019	-	Active
3	Fiona Margaret Gault	Director	1 Oct 2016	British	Active
4	Richard William Davies	Director	1 Oct 2016	British	Active
5	Audrey Stephen	Director	1 Oct 2016	British,Canadian	Active
6	Shona Swan West	Director	1 Oct 2016	British	Active
7	Anne Gault	Director	1 Oct 2016	British	Active
8	Michael Duke	Director	1 Oct 2016	British	Active
9	William Foster Gault	Director	6 Feb 2006	British	Active
10	Christopher John Gault	Director	6 Feb 2006	British	Active
11	William Foster Gault	Director	6 Feb 2006	British	Active
12	David William Leiper	Director	6 Feb 2006	British	Active
13	William Leiper	Director	6 Feb 2006	British	Active
14	James Mccracken Stephen	Director	6 Feb 2006	British	Active
15	David West	Director	6 Feb 2006	British	Active
16	David William Leiper	Director	6 Feb 2006	British	Active
17	James Mccracken Stephen	Director	6 Feb 2006	British	Active
18	SOLICITORS Peterkins	Corporate Nominee Secretary	7 Sep 2005	-	Resigned 9 May 2019
19	PETERKINS SERVICES LIMITED	Corporate Nominee Director	7 Sep 2005	-	Resigned 6 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	U Sea Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	7 Sep 2016	-	Ceased 1 Jul 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sco-Bere Seafoods (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	19 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
3	Accounts - Small	29 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
5	Accounts - Full	29 Sep 2022	Download PDF 21 Pages
6	Confirmation Statement - Updates	5 Feb 2021	Download PDF 4 Pages
7	Accounts - Full	21 Dec 2020	Download PDF 22 Pages
8	Confirmation Statement - Updates	30 Jan 2020	Download PDF 5 Pages
9	Accounts - Group	30 Sep 2019	Download PDF 33 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	1 Jul 2019	Download PDF 2 Pages
11	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	1 Jul 2019	Download PDF 2 Pages
12	Mortgage - Alter Floating Charge With Number	25 May 2019	Download PDF 18 Pages
13	Mortgage - Alter Floating Charge With Number	25 May 2019	Download PDF 18 Pages
14	Mortgage - Alter Floating Charge With Number	25 May 2019	Download PDF 18 Pages
15	Mortgage - Alter Floating Charge With Number	25 May 2019	Download PDF 18 Pages
16	Mortgage - Alter Floating Charge With Number	25 May 2019	Download PDF 18 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 21 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 21 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 21 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 20 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 21 Pages
22	Officers - Termination Secretary Company With Name Termination Date	14 May 2019	Download PDF 1 Pages
23	Officers - Appoint Corporate Secretary Company With Name Date	14 May 2019	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	14 May 2019	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	14 May 2019	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	11 May 2019	Download PDF 4 Pages
27	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 4 Pages
28	Confirmation Statement - Updates	24 Jan 2019	Download PDF 4 Pages
29	Accounts - Group	3 Oct 2018	Download PDF 33 Pages
30	Confirmation Statement - No Updates	21 Sep 2018	Download PDF 3 Pages
31	Accounts - Group	4 Oct 2017	Download PDF 32 Pages
32	Confirmation Statement - No Updates	8 Sep 2017	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	28 Mar 2017	Download PDF 2 Pages
44	Accounts - Group	29 Nov 2016	Download PDF 43 Pages
45	Confirmation Statement - Updates	9 Sep 2016	Download PDF 5 Pages
46	Accounts - Full	3 Oct 2015	Download PDF 17 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2015	Download PDF 10 Pages
48	Gazette - Filings Brought Up To Date	28 Jan 2015	Download PDF 1 Pages
49	Accounts - Group	27 Jan 2015	Download PDF 28 Pages
50	Gazette - Notice Compulsory	2 Jan 2015	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2014	Download PDF 10 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2013	Download PDF 10 Pages
53	Accounts - Group	3 Oct 2013	Download PDF 25 Pages
54	Accounts - Group	9 Oct 2012	Download PDF 22 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 10 Pages
56	Officers - Change Person Director Company With Change Date	12 Sep 2012	Download PDF 2 Pages
57	Accounts - Group	29 Dec 2011	Download PDF 22 Pages
58	Officers - Change Person Director Company With Change Date	8 Dec 2011	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	8 Dec 2011	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2011	Download PDF 10 Pages
61	Accounts - Medium	6 Oct 2010	Download PDF 19 Pages
62	Officers - Change Person Director Company With Change Date	8 Sep 2010	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 10 Pages
64	Officers - Change Corporate Secretary Company With Change Date	8 Sep 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 8 Pages
66	Accounts - Medium	26 Nov 2009	Download PDF 14 Pages
67	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
68	Annual Return - Legacy	23 Sep 2009	Download PDF 7 Pages
69	Accounts - Medium	3 Nov 2008	Download PDF 14 Pages
70	Annual Return - Legacy	8 Sep 2008	Download PDF 7 Pages
71	Accounts - Medium	15 Jan 2008	Download PDF 13 Pages
72	Annual Return - Legacy	7 Sep 2007	Download PDF 4 Pages
73	Officers - Legacy	15 Sep 2006	Download PDF 1 Pages
74	Officers - Legacy	15 Sep 2006	Download PDF 1 Pages
75	Officers - Legacy	15 Sep 2006	Download PDF 1 Pages
76	Annual Return - Legacy	13 Sep 2006	Download PDF 4 Pages
77	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
78	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
79	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
80	Mortgage - Legacy	20 May 2006	Download PDF 3 Pages
81	Change Of Name - Certificate Company	10 Feb 2006	Download PDF 2 Pages
82	Resolution	9 Feb 2006	Download PDF
83	Resolution	9 Feb 2006	Download PDF
84	Resolution	9 Feb 2006	Download PDF 22 Pages
85	Accounts - Legacy	9 Feb 2006	Download PDF 1 Pages
86	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
87	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
88	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
89	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
90	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
91	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
92	Officers - Legacy	9 Feb 2006	Download PDF 2 Pages
93	Capital - Legacy	9 Feb 2006	Download PDF 2 Pages
94	Resolution	9 Feb 2006	Download PDF
95	Resolution	9 Feb 2006	Download PDF
96	Capital - Legacy	9 Feb 2006	Download PDF 2 Pages
97	Capital - Legacy	9 Feb 2006	Download PDF
98	Mortgage - Legacy	8 Feb 2006	Download PDF 3 Pages
99	Incorporation - Company	7 Sep 2005	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Seafood Ecosse Limited Mutual People: Anne Gault , Christopher John Gault , Fiona Margaret Gault , William Foster Gault , Michael Duke , David William Leiper , William Leiper , Audrey Stephen , James Mccracken Stephen , David West , Richard William Davies	Active
2	Seafood Ecosse (Fraserburgh) Limited Mutual People: David William Leiper	Active
3	U Sea Limited Mutual People: Christopher John Gault , Fiona Margaret Gault , Michael Duke , David William Leiper , Audrey Stephen , David West	Active
4	Peterhead Seafoods Limited Mutual People: William Foster Gault , David William Leiper , James Mccracken Stephen	Active
5	Pioneer Wound Telehealth Ltd Mutual People: Shona Swan West	Active
6	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
8	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
9	The Star Fishing Company Limited Mutual People: David William Leiper , James Mccracken Stephen	Active
10	Q Varl Fishing Company Limited Mutual People: David William Leiper , James Mccracken Stephen	Active
11	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
12	Redav Ltd Mutual People: Michael Duke	Active - Proposal To Strike Off
13	Recyclate Energy Solutions Uk Limited Mutual People: Richard William Davies	dissolved