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Company Information for

SEAFOOD ECOSSE LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC119437
Private Limited Company
Active

Company Overview

About Seafood Ecosse Ltd
SEAFOOD ECOSSE LIMITED was founded on 1989-08-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Seafood Ecosse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEAFOOD ECOSSE LIMITED
 
Legal Registered Office
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB10
 
Previous Names
SCO-BERE SEAFOODS LIMITED07/02/2006
Filing Information
Company Number SC119437
Company ID Number SC119437
Date formed 1989-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB917946581  
Last Datalog update: 2020-07-08 12:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFOOD ECOSSE LIMITED
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Companies with same name SEAFOOD ECOSSE LIMITED
The following companies were found which have the same name as SEAFOOD ECOSSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAFOOD ECOSSE (FRASERBURGH) LIMITED BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN AB10 6SD Active Company formed on the 2020-06-04

Company Officers of SEAFOOD ECOSSE LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS
Company Secretary 2006-02-06
ANNE GAULT
Director 2016-10-01
CHRISTOPHER JOHN GAULT
Director 2013-06-07
FIONA MARGARET GAULT
Director 2016-10-01
WILLIAM FOSTER GAULT
Director 1991-12-13
AUDREY GERTRUDE JANE LEIPER
Director 2016-10-01
DAVID WILLIAM LEIPER
Director 2006-02-06
WILLIAM LEIPER
Director 2006-02-06
AUDREY STEPHEN
Director 2016-10-01
JAMES MCCRACKEN STEPHEN
Director 1995-12-14
DAVID WEST
Director 1991-12-13
SHONA SWAN WEST
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEDINGHAM CHALMERS LLP
Company Secretary 2002-03-12 2006-02-06
IGNACIO BERECIARTUA ACHEGA
Director 1989-08-10 2006-02-06
ANN WOOD
Director 1991-12-13 2006-02-06
PETERKINS
Company Secretary 1991-12-13 2002-03-12
ANTONIO BERECIARTUA ACHEGA
Director 1989-08-10 1998-07-30
CLAUDIO BERECIARTUA ACHEGA
Director 1989-08-10 1998-07-30
SYLVIA STEPHEN
Director 1991-12-13 1995-12-14
FAUSTINO MARIA MIRALLES LARRAZA
Company Secretary 1989-08-10 1992-08-10
FAUSTINO MARIA MIRALLES LARRAZA
Director 1989-08-10 1991-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS PETERHEAD SEAFOODS LIMITED Company Secretary 2009-08-04 CURRENT 1998-05-14 Active
PETERKINS FETTES FINE ART LTD Company Secretary 2004-04-03 CURRENT 2004-04-03 Active
PETERKINS SEAFOOD TECHNOLOGY LIMITED Company Secretary 2000-05-12 CURRENT 2000-03-22 Active
PETERKINS DUTHIE & SON, LIMITED Company Secretary 1997-11-25 CURRENT 1947-04-19 Active
PETERKINS PIEZO COMPOSITE TRANSDUCERS LIMITED Company Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2013-09-04
PETERKINS DEEPSUIT LIMITED Company Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
PETERKINS SALMAC SALES LIMITED Company Secretary 1995-07-03 CURRENT 1985-05-22 Active
PETERKINS WESTERN WELL TOOL LIMITED Company Secretary 1995-03-08 CURRENT 1993-05-12 Active
PETERKINS NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Company Secretary 1994-02-21 CURRENT 1990-02-21 Active
PETERKINS GLEN ANDREWS (GOLF COURSES) LIMITED Company Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS HUNTER CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1972-09-19 Active
PETERKINS ASHVALE FISH RESTAURANT LIMITED THE Company Secretary 1990-01-01 CURRENT 1984-03-29 Active
PETERKINS HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1973-06-28 Active
PETERKINS AB CONSTRUCTION LIMITED Company Secretary 1990-01-01 CURRENT 1984-04-04 Active
PETERKINS SHETLAND PURSERS LIMITED Company Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
PETERKINS HRH LIMITED Company Secretary 1989-04-13 CURRENT 1989-04-13 Active
ANNE GAULT SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-09-07 Active
CHRISTOPHER JOHN GAULT SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
FIONA MARGARET GAULT SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-09-07 Active
WILLIAM FOSTER GAULT SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
AUDREY GERTRUDE JANE LEIPER SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-09-07 Active
DAVID WILLIAM LEIPER Q VARL FISHING COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID WILLIAM LEIPER THE STAR FISHING COMPANY LIMITED Director 2014-04-03 CURRENT 2003-11-12 Active
DAVID WILLIAM LEIPER SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
WILLIAM LEIPER SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
AUDREY STEPHEN SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-09-07 Active
JAMES MCCRACKEN STEPHEN Q VARL FISHING COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JAMES MCCRACKEN STEPHEN SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
JAMES MCCRACKEN STEPHEN THE STAR FISHING COMPANY LIMITED Director 2003-12-31 CURRENT 2003-11-12 Active
JAMES MCCRACKEN STEPHEN PETERHEAD SEAFOODS LIMITED Director 2002-03-12 CURRENT 1998-05-14 Active
DAVID WEST SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2006-02-06 CURRENT 2005-09-07 Active
SHONA SWAN WEST SCO-BERE SEAFOODS (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-05-25466(Scot)Alter floating charge SC1194370005
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1194370007
2019-05-15466(Scot)Alter floating charge 2
2019-05-14PSC05Change of details for Sco - Bere Seafood (Holdings) Limited as a person with significant control on 2019-05-14
2019-05-14CH01Director's details changed for Ms Fiona Margaret Gault on 2019-05-13
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 100 Union Street Aberdeen Aberdeenshire AB10 1QR
2019-05-13AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-10
2019-05-13TM02Termination of appointment of Peterkins on 2019-05-09
2019-05-02RES01ADOPT ARTICLES 02/05/19
2019-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCO - BERE SEAFOOD (HOLDINGS) LIMITED
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEIPER / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FOSTER GAULT / 01/10/2016
2017-03-28AP01DIRECTOR APPOINTED M/S ANNE GAULT
2017-03-28AP01DIRECTOR APPOINTED M/S SHONA SWAN WEST
2017-03-28AP01DIRECTOR APPOINTED M/S AUDREY STEPHEN
2017-03-28AP01DIRECTOR APPOINTED M/S FIONA MARGARET GAULT
2017-03-28AP01DIRECTOR APPOINTED M/S AUDREY GERTRUDE JANE LEIPER
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCRACKEN STEPHEN / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEIPER / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GAULT / 01/10/2016
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 182000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 182000
2015-09-01AR0118/08/15 FULL LIST
2015-01-03DISS40DISS40 (DISS40(SOAD))
2015-01-02GAZ1FIRST GAZETTE
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 182000
2014-08-29AR0118/08/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-21AR0118/08/13 FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAULT
2012-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-08-22AR0118/08/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIPER / 01/12/2011
2011-08-19AR0118/08/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-25AR0118/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/01/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/01/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIPER / 01/01/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010
2009-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 19/08/2009
2009-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288bSECRETARY RESIGNED
2006-06-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-06-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-02-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-02-07CERTNMCOMPANY NAME CHANGED SCO-BERE SEAFOODS LIMITED CERTIFICATE ISSUED ON 07/02/06
2006-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2006-01-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND
2005-08-24363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-07363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-22363aRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-23363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2002-07-26288bSECRETARY RESIGNED
2002-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-20363aRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-17363aRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-19363aRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SEAFOOD ECOSSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAFOOD ECOSSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-05-20 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 1994-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1992-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1991-12-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SEAFOOD ECOSSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAFOOD ECOSSE LIMITED
Trademarks
We have not found any records of SEAFOOD ECOSSE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
JOHN MACALISTER (OBAN) LIMITED 2014-06-10 Outstanding
JOHN MACALISTER (OBAN) LIMITED 2014-06-27 Outstanding
JOHN MACALISTER (OBAN) LIMITED 2014-06-27 Outstanding

We have found 3 mortgage charges which are owed to SEAFOOD ECOSSE LIMITED

Income
Government Income
We have not found government income sources for SEAFOOD ECOSSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as SEAFOOD ECOSSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAFOOD ECOSSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEAFOOD ECOSSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-06-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-10-0128353100Sodium triphosphate "sodium tripolyphosphate", whether or not chemically defined
2014-06-0125010091Salt suitable for human consumption
2013-01-0103049525Frozen meat, whether or not minced, of cod "Gadus morhua" (excl. fillets and surimi)
2012-10-0103028950Fresh or chilled monkfish "Lophius spp."
2012-10-0103028990Fresh or chilled fish, n.e.s.
2012-09-0103028950Fresh or chilled monkfish "Lophius spp."
2012-09-0103028990Fresh or chilled fish, n.e.s.
2012-08-0103028950Fresh or chilled monkfish "Lophius spp."
2012-08-0103028990Fresh or chilled fish, n.e.s.
2012-07-0103028950Fresh or chilled monkfish "Lophius spp."
2012-06-0103
2012-06-0103028990Fresh or chilled fish, n.e.s.
2012-06-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-05-0103028950Fresh or chilled monkfish "Lophius spp."
2012-04-0103028950Fresh or chilled monkfish "Lophius spp."
2011-12-0103026981
2011-11-0103026981
2011-10-0103026981
2011-09-0103026981
2011-08-0103026981
2011-07-0103026981
2011-06-0103026981
2010-11-0103026981

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFOOD ECOSSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAFOOD ECOSSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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