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Company Information for PETERHEAD SEAFOODS LIMITED
SEAFOOD ECOSSE, DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF,
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Company Registration Number
 SC185800 Private Limited Company
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Company Overview
About Peterhead Seafoods Ltd
PETERHEAD SEAFOODS LIMITED was founded on 1998-05-14 and has its registered office in Peterhead. The organisation's status is listed as "Active". Peterhead Seafoods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PETERHEAD SEAFOODS LIMITED | |
| Legal Registered Office | |
| SEAFOOD ECOSSE DALES INDUSTRIAL ESTATE PETERHEAD AB42 3JF Other companies in AB10 | |
Filing Information
| Company Number | SC185800 | |
|---|---|---|
| Company ID Number | SC185800 | |
| Date formed | 1998-05-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-05 10:47:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETERHEAD SEAFOODS LIMITED
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Company Officers of PETERHEAD SEAFOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETERKINS |
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FOSTER GAULT |
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JAMES MCCRACKEN STEPHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
PETERKINS SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAFOOD ECOSSE LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1989-08-10 | Active | |
| FETTES FINE ART LTD | Company Secretary | 2004-04-03 | CURRENT | 2004-04-03 | Active | |
| SEAFOOD TECHNOLOGY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 2000-03-22 | Active | |
| DUTHIE & SON, LIMITED | Company Secretary | 1997-11-25 | CURRENT | 1947-04-19 | Active | |
| PIEZO COMPOSITE TRANSDUCERS LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2013-09-04 | |
| DEEPSUIT LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1990-04-19 | Dissolved 2015-07-03 | |
| SALMAC SALES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1985-05-22 | Active | |
| WESTERN WELL TOOL LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1993-05-12 | Active | |
| NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1990-02-21 | Active | |
| GLEN ANDREWS (GOLF COURSES) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
| HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1972-09-19 | Active | |
| ASHVALE FISH RESTAURANT LIMITED THE | Company Secretary | 1990-01-01 | CURRENT | 1984-03-29 | Active | |
| HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1973-06-28 | Active | |
| AB CONSTRUCTION LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
| SHETLAND PURSERS LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1984-12-06 | Dissolved 2014-04-11 | |
| HRH LIMITED | Company Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Active | |
| Q VARL FISHING COMPANY LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| SCO-BERE SEAFOODS (HOLDINGS) LIMITED | Director | 2006-02-06 | CURRENT | 2005-09-07 | Active | |
| THE STAR FISHING COMPANY LIMITED | Director | 2003-12-31 | CURRENT | 2003-11-12 | Active | |
| SEAFOOD ECOSSE LIMITED | Director | 1995-12-14 | CURRENT | 1989-08-10 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FOSTER GAULT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LEIPER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Peterkins on 2019-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 100 Union Street Aberdeen AB10 1QR | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CH01 | Director's details changed for Foster Gault on 2018-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER GAULT / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB0 1HA | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEDINGHAM CHALMERS LLP | |
| 288a | SECRETARY APPOINTED PETERKINS | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 100 UNION STREET ABERDEEN AB10 1QR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| (W)ELRES | S386 DIS APP AUDS 22/06/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 22/06/99 | |
| 363a | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PLACE D'OR 475 LIMITED CERTIFICATE ISSUED ON 08/06/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 PETERHEAD SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PETERHEAD SEAFOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETERHEAD SEAFOODS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Filed Financial Reports
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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 PETERHEAD SEAFOODS LIMITED
Intangible Assets
Patents
We have not found any records of PETERHEAD SEAFOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETERHEAD SEAFOODS LIMITED
Income
Government Income
We have not found government income sources for PETERHEAD SEAFOODS 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as PETERHEAD SEAFOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERHEAD SEAFOODS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERHEAD SEAFOODS 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 PETERHEAD SEAFOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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