Active
Company Information for GT SEAFOODS LIMITED
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN,
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Company Registration Number
SC241817
Private Limited Company
Active |
Company Name | |
---|---|
GT SEAFOODS LIMITED | |
Legal Registered Office | |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN Other companies in AB42 | |
Company Number | SC241817 | |
---|---|---|
Company ID Number | SC241817 | |
Date formed | 2003-01-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:32:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GT SEAFOODS IMPORT/EXPORT LIMITED | JOHNSTONE HOUSE 52-54 ROSE STREET 52-54 ROSE STREET ABERDEEN AB10 1HA | Dissolved | Company formed on the 2003-11-11 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME TALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
JULIA MACKAY |
Company Secretary | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GT'S TAKEAWAY LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
BUCKIE THISTLE DEVELOPMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-05-06 | Active | |
GT SEAFOODS IMPORT/EXPORT LIMITED | Director | 2004-01-13 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
Director's details changed for Mr Kyle Aitchison Wood on 2022-08-26 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS EMMA TALLIS | ||
DIRECTOR APPOINTED MR KYLE AITCHISON WOOD | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME TALLIS | |
PSC07 | CESSATION OF GRAEME TALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA TALLIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME TALLIS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM Amicable House 252 Union Street Aberdeen Aberdeenshire, AB10 1TN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graeme Tallis on 2010-06-01 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TALLIS / 13/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 13/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: ULAW CROFT ELLON ABERDEENSHIRE AB41 8NU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-03-31 | £ 2,756 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 215,423 |
Creditors Due Within One Year | 2012-03-31 | £ 140,612 |
Creditors and other liabilities
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 GT SEAFOODS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 139,780 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 65,971 |
Current Assets | 2013-03-31 | £ 354,765 |
Current Assets | 2012-03-31 | £ 288,666 |
Debtors | 2013-03-31 | £ 214,985 |
Debtors | 2012-03-31 | £ 222,695 |
Shareholder Funds | 2013-03-31 | £ 162,660 |
Shareholder Funds | 2012-03-31 | £ 152,300 |
Tangible Fixed Assets | 2013-03-31 | £ 24,007 |
Tangible Fixed Assets | 2012-03-31 | £ 7,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as GT SEAFOODS LIMITED are:
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. |