Seafish U.K. Limited
- Active
- Incorporated on 5 Aug 1975
Reg Address: 2 Atlantic Square, 31 York Street, Glasgow G2 8AS, Scotland
Previous Names:
Shetland Seafish (Hull) Limited - 4 May 2004
Shetland Seafish (Hull) Limited - 24 Dec 1999
L. Williamson (Shetland) Limited - 5 Aug 1975
Company Classifications:
10200 - Processing and preserving of fish, crustaceans and molluscs
- Summary The company with name "Seafish U.K. Limited" is a ltd and located in 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. Seafish U.K. Limited is currently in active status and it was incorporated on 5 Aug 1975 (49 years 1 months 16 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.
Directors and Secretaries
List of all Directors and Secretaries in Seafish U.K. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Cheryl Ann Carter | Director | 17 Mar 2017 | British | Active |
| 2 | Cheryl Carter | Secretary | 30 Apr 2003 | - | Active |
| 3 | William Tait | Director | 12 Nov 2001 | British | Resigned 31 Dec 2002 |
| 4 | Robert Irvine Black | Director | 12 Nov 2001 | British | Resigned 31 Dec 2002 |
| 5 | Brian Neil Isbister | Director | 12 Nov 2001 | British | Resigned 31 Dec 2002 |
| 6 | Alexander Jamieson Cluness | Director | 12 Jan 2001 | British | Resigned 31 Dec 2002 |
| 7 | John Patrick Flynn | Director | 1 Jan 1998 | - | Resigned 29 Jun 2012 |
| 8 | Cecil Burgess Eunson | Director | 2 Jun 1994 | British | Resigned 23 Mar 1998 |
| 9 | Iris Jean Hawkins | Director | 2 Jun 1994 | British | Resigned 26 Sep 1995 |
| 10 | John Patrick Flynn | Secretary | 17 Jun 1991 | - | Resigned 30 Apr 2003 |
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 | Mr Robert Andrew Carter Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 5 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seafish U.K. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 29 May 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
| 4 | Accounts - Full | 22 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 28 Oct 2022 | Download PDF 1 Pages |
| 7 | Accounts - Group | 29 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 6 Pages |
| 10 | Capital - Cancellation Shares | 16 Nov 2020 | Download PDF 7 Pages |
| 11 | Capital - Return Purchase Own Shares | 16 Nov 2020 | Download PDF 3 Pages |
| 12 | Accounts - Group | 10 Nov 2020 | Download PDF 30 Pages |
| 13 | Change Of Constitution - Statement Of Companys Objects | 21 Oct 2020 | Download PDF 2 Pages |
| 14 | Capital - Name Of Class Of Shares | 21 Oct 2020 | Download PDF 2 Pages |
| 15 | Capital - Variation Of Rights Attached To Shares | 21 Oct 2020 | Download PDF 2 Pages |
| 16 | Resolution | 19 Oct 2020 | Download PDF 3 Pages |
| 17 | Incorporation - Memorandum Articles | 19 Oct 2020 | Download PDF 49 Pages |
| 18 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 3 Pages |
| 19 | Accounts - Group | 22 Aug 2019 | Download PDF 30 Pages |
| 20 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 21 | Accounts - Group | 31 Aug 2018 | Download PDF 29 Pages |
| 22 | Confirmation Statement - No Updates | 9 Jan 2018 | Download PDF 3 Pages |
| 23 | Accounts - Group | 1 Sep 2017 | Download PDF 28 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
| 26 | Accounts - Group | 28 Sep 2016 | Download PDF 34 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 10 Aug 2016 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 3 Jun 2016 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 3 Jun 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2016 | Download PDF 5 Pages |
| 31 | Capital - Cancellation Shares | 19 Jan 2016 | Download PDF 4 Pages |
| 32 | Capital - Return Purchase Own Shares | 19 Jan 2016 | Download PDF 3 Pages |
| 33 | Accounts - Group | 10 Sep 2015 | Download PDF 29 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 5 Pages |
| 35 | Accounts - Group | 11 Aug 2014 | Download PDF 30 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 5 Pages |
| 37 | Accounts - Group | 15 Aug 2013 | Download PDF 29 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 5 Pages |
| 39 | Accounts - Group | 26 Jul 2012 | Download PDF 33 Pages |
| 40 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 6 Pages |
| 42 | Accounts - Group | 30 Aug 2011 | Download PDF 27 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 6 Pages |
| 44 | Accounts - Group | 30 Jun 2010 | Download PDF 28 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 6 Pages |
| 46 | Mortgage - Alter Floating Charge With Number | 20 Nov 2009 | Download PDF 5 Pages |
| 47 | Mortgage - Alter Floating Charge With Number | 20 Nov 2009 | Download PDF 5 Pages |
| 48 | Mortgage - Legacy | 6 Nov 2009 | Download PDF 5 Pages |
| 49 | Accounts - Medium | 13 May 2009 | Download PDF 22 Pages |
| 50 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 10 Pages |
| 51 | Annual Return - Legacy | 6 Jan 2009 | Download PDF 5 Pages |
| 52 | Accounts - Full | 10 Mar 2008 | Download PDF 18 Pages |
| 53 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 3 Pages |
| 54 | Accounts - Full | 25 Sep 2007 | Download PDF 17 Pages |
| 55 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 3 Pages |
| 56 | Accounts - Full | 28 Sep 2006 | Download PDF 17 Pages |
| 57 | Mortgage - Legacy | 16 May 2006 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 16 May 2006 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 13 Apr 2006 | Download PDF 2 Pages |
| 60 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 61 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 62 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 63 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 64 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 65 | Mortgage - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 23 Jan 2006 | Download PDF 7 Pages |
| 67 | Accounts - Full | 20 Jun 2005 | Download PDF 17 Pages |
| 68 | Mortgage - Legacy | 12 Apr 2005 | Download PDF 3 Pages |
| 69 | Annual Return - Legacy | 19 Jan 2005 | Download PDF 7 Pages |
| 70 | Change Of Name - Certificate Company | 4 May 2004 | Download PDF 2 Pages |
| 71 | Accounts - Full | 8 Mar 2004 | Download PDF 17 Pages |
| 72 | Accounts - Full | 8 Mar 2004 | Download PDF 17 Pages |
| 73 | Annual Return - Legacy | 5 Mar 2004 | Download PDF 7 Pages |
| 74 | Address - Legacy | 23 Feb 2004 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 17 Jun 2003 | Download PDF 2 Pages |
| 76 | Resolution | 17 Jun 2003 | Download PDF 3 Pages |
| 77 | Resolution | 17 Jun 2003 | Download PDF |
| 78 | Address - Legacy | 5 Jun 2003 | Download PDF 1 Pages |
| 79 | Capital - Legacy | 5 Jun 2003 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 3 Jun 2003 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 15 May 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 13 May 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 6 May 2003 | Download PDF 2 Pages |
| 84 | Accounts - Medium | 23 Sep 2002 | Download PDF 19 Pages |
| 85 | Resolution | 21 Aug 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 5 Feb 2002 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 18 Jan 2002 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 18 Jan 2002 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 7 Pages |
| 90 | Accounts - Medium | 31 Oct 2001 | Download PDF 19 Pages |
| 91 | Officers - Legacy | 17 Jul 2001 | Download PDF 1 Pages |
| 92 | Accounts - Full | 4 Apr 2001 | Download PDF 21 Pages |
| 93 | Officers - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 16 Jan 2001 | Download PDF 7 Pages |
| 95 | Capital - Legacy | 22 Nov 2000 | Download PDF 2 Pages |
| 96 | Resolution | 22 Nov 2000 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 98 | Accounts - Full | 22 Aug 2000 | Download PDF 21 Pages |
| 99 | Annual Return - Legacy | 25 Feb 2000 | Download PDF 7 Pages |
| 100 | Address - Legacy | 13 Jan 2000 | Download PDF 1 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 |
|---|---|---|
| No other mutual companies | ||