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Company Information for

LOSSIE SEAFOODS LTD.

5-13 LOW STREET, BUCKIE, AB56 1UX,

Company Registration Number

SC145004

Private Limited Company

Active

Company Overview

About Lossie Seafoods Ltd.

LOSSIE SEAFOODS LTD. was founded on 1993-06-17 and has its registered office in Buckie. The organisation's status is listed as "Active". Lossie Seafoods Ltd. is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
LOSSIE SEAFOODS LTD.

5-13 LOW STREET BUCKIE AB56 1UX Other companies in G2

Filing Information

Company Number		SC145004
Company ID Number		SC145004
Date formed		1993-06-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB199021003

Last Datalog update:	2023-08-06 10:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOSSIE SEAFOODS LTD.

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Company Officers of LOSSIE SEAFOODS LTD.

Current Directors

Officer	Role	Date Appointed
WILLIAM VICTOR WEST	Company Secretary	2018-03-23
WILLIAM JAMES HAZELDEAN	Director	2011-07-14
WILLIAM VICTOR WEST	Director	2011-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN COWE	Company Secretary	2004-12-01	2011-07-14
JOHN COWE	Director	1994-06-11	2011-07-14
CHARLES ROBERT DEVIN	Director	1995-05-15	2011-07-14
DEREK RICHARD HUTCHINS	Director	2006-04-08	2011-07-14
GEORGE VINCENT NOLAN	Director	2006-04-08	2011-07-14
RONALD MACKAY PALMER	Director	1993-07-27	2006-04-03
HUGH SPENCE BROWN	Director	2001-08-22	2005-01-28
RONALD MACKAY PALMER	Company Secretary	2000-11-21	2004-11-30
SIMON LEONARD LAWRANCE BELL	Company Secretary	1993-07-27	2000-09-27
SIMON LEONARD LAWRANCE BELL	Director	1993-07-27	2000-09-27
BRIAN REID	Nominated Secretary	1993-06-17	1993-06-17
STEPHEN MABBOTT	Nominated Director	1993-06-17	1993-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JAMES HAZELDEAN	THE PRIDE OF SCOTLAND LIMITED	Director	2011-07-14	CURRENT	1996-10-16	Active
WILLIAM JAMES HAZELDEAN	ASSOCIATED SEAFOODS TRADING LIMITED	Director	2009-09-11	CURRENT	2009-08-17	Active
WILLIAM JAMES HAZELDEAN	ASSOCIATED SEAFOODS LIMITED	Director	2009-07-27	CURRENT	2009-06-22	Active
WILLIAM JAMES HAZELDEAN	FOOD INVESTMENT GROUP LIMITED	Director	2004-11-15	CURRENT	2004-11-11	Dissolved 2015-01-02
WILLIAM VICTOR WEST	ASL BUCKIE LTD	Director	2015-02-02	CURRENT	2015-02-02	Active
WILLIAM VICTOR WEST	GLENISLA PRIDE OF SCOTLAND LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
WILLIAM VICTOR WEST	THE PRIDE OF SCOTLAND LIMITED	Director	2011-07-14	CURRENT	1996-10-16	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.

Date	Document Type	Document Description
2023-07-25		FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-26		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HAZELDEAN
2022-12-22		DIRECTOR APPOINTED MR ALEKOS CHRISTOFI
2022-06-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040020
2022-05-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and Articles of Association
2022-05-11	SH01	29/04/22 STATEMENT OF CAPITAL GBP 1232644.02
2022-04-11	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland
2021-07-21	466(Scot)	Alter floating charge SC1450040015
2021-07-16	466(Scot)	Alter floating charge SC1450040015
2021-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040019
2021-07-02	466(Scot)	Alter floating charge SC1450040018
2021-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040018
2021-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040016
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-01	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040017
2019-12-18	466(Scot)	Alter floating charge SC1450040016
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040016
2019-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040014
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-12	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040012
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040011
2018-03-27	AP03	Appointment of Mr William Victor West as company secretary on 2018-03-23
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM 1 George Square Glasgow G2 1AL
2018-03-15	466(Scot)	Alter floating charge SC1450040015
2018-03-09	466(Scot)	Alter floating charge SC1450040013
2018-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040015
2017-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 54644.02
2016-07-11	AR01	17/06/16 ANNUAL RETURN FULL LIST
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040014
2015-10-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040011
2015-10-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040011
2015-10-22	466(Scot)	Alter floating charge SC1450040013
2015-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040013
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1450040010
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 54644.02
2015-06-23	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2014-09-17	466(Scot)	Alter floating charge/mortgage (Scotland)
2014-09-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040011
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040012
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040011
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 54644.02
2014-06-18	AR01	17/06/14 FULL LIST
2013-11-21	AR01	17/06/13 FULL LIST
2013-08-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1450040010
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1450040010
2013-08-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2013-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-06-26	AA01	PREVSHO FROM 31/03/2013 TO 31/10/2012
2012-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-20	AR01	17/06/12 FULL LIST
2011-09-08	AUD	AUDITOR'S RESIGNATION
2011-08-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 2 MARCH ROAD INDUSTRIAL ESTATE BUCKIE BANFFSHIRE AB56 4BY
2011-08-02	AP01	DIRECTOR APPOINTED WILLIAM JAMES HAZELDEAN
2011-08-02	AP01	DIRECTOR APPOINTED WILLIAM VICTOR WEST
2011-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN COWE
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE NOLAN
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK HUTCHINS
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DEVIN
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2011-07-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-06-30	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2011-06-17	AR01	17/06/11 FULL LIST
2011-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24	AR01	17/06/10 FULL LIST
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD HUTCHINS / 04/12/2009
2009-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-18	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVIN / 18/06/2008
2008-11-26	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVIN / 18/06/2007
2008-09-03	169	CAPITALS NOT ROLLED UP
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20	363s	RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-07-20	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND
2006-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-07-26	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-04-06	288b	DIRECTOR RESIGNED
2005-07-26	363(288)	SECRETARY RESIGNED
2005-07-26	363s	RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS
2005-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-09	288a	NEW SECRETARY APPOINTED
2005-02-03	288b	DIRECTOR RESIGNED
2004-12-13	288b	DIRECTOR RESIGNED
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-16	419a(Scot)	DEC MORT/CHARGE *****
2004-07-16	419a(Scot)	DEC MORT/CHARGE *****
2004-07-08	363s	RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2003-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-04	419a(Scot)	DEC MORT/CHARGE *****
2003-09-04	419a(Scot)	DEC MORT/CHARGE *****
2003-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to LOSSIE SEAFOODS LTD. 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 LOSSIE SEAFOODS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	THE SCOTTISH SALMON COMPANY
	2015-10-09	Outstanding	THE SCOTTISH SALMON COMPANY LIMITED
	2014-09-05	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
	2014-09-05	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
	2013-08-06	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2011-08-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE	2003-08-13	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
STANDARD SECURITY	2003-08-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-03-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1999-06-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-12-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-11-15	Satisfied	MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
STANDARD SECURITY	1993-10-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1993-10-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOSSIE SEAFOODS LTD.

Intangible Assets

Patents

We have not found any records of LOSSIE SEAFOODS LTD. registering or being granted any patents

Domain Names

LOSSIE SEAFOODS LTD. owns 1 domain names.

theprideofscotland.co.uk

Trademarks

We have not found any records of LOSSIE SEAFOODS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOSSIE SEAFOODS LTD.. 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as LOSSIE SEAFOODS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where LOSSIE SEAFOODS LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOSSIE SEAFOODS LTD. 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 LOSSIE SEAFOODS LTD. any grants or awards.

Ownership

We could not find any group structure information

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