• UK
  • NOR-SEA FOODS LIMITED - Kinnaird Head Works, Bath Street, Fraserburgh, AB43 9DY, United Kingdom

Company Information

Company registration number
SC054204
Company Status
LIVE
Country
United Kingdom
Registered Address
Kinnaird Head Works
Bath Street
Fraserburgh
AB43 9DY
United Kingdom
Kinnaird Head Works, Bath Street, Fraserburgh, AB43 9DY, United Kingdom UK

Management

Managing Directors
CLARK, Michael William Gordon
CLARK (JNR), Francis
MCNICOL, Gregor John
Company secretaries
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
1973-10-08
Age Of Company
1973-10-08 51 years
SIC/NACE
03110

Ownership

Beneficial Owners
Nor-Sea (Holdings) Limited

Jurisdiction Particularities

Company Name (english)
Nor-Sea Foods Limited
Additional Status Details
Active
VAT Number
GB723893805
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

NOR-SEA FOODS LIMITED Company Description

NOR-SEA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC054204. Its current trading status is "live". It was registered 1973-10-08. It has declared SIC or NACE codes as "03110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at Kinnaird Head Works .
More information

Get NOR-SEA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nor-Sea Foods Limited - Kinnaird Head Works, Bath Street, Fraserburgh, AB43 9DY, United Kingdom

1973-10-08 51 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-20) - MR01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-full (2022-10-19) - AA

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  • change-to-a-person-with-significant-control (2022-11-04) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01

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  • mortgage-satisfy-charge-full (2022-12-22) - MR04

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  • accounts-with-accounts-type-full (2021-11-05) - AA

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  • confirmation-statement-with-no-updates (2021-07-21) - CS01

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • confirmation-statement-with-updates (2018-07-20) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • mortgage-satisfy-charge-full (2015-01-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-02-20) - AP04

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  • second-filing-of-form-with-form-type-made-up-date (2012-05-25) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-full (2011-06-24) - AA

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  • legacy (2010-08-05) - MG01s

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  • legacy (2010-08-19) - MG03s

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  • legacy (2010-08-19) - MG01s

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  • legacy (2010-08-10) - MG03s

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  • legacy (2010-08-10) - MG02s

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • auditors-resignation-company (2010-05-11) - AUD

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  • legacy (2009-06-04) - 288b

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  • legacy (2009-06-04) - 288a

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-04-09) - 288a

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-09) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • legacy (2008-10-24) - 288c

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  • legacy (2008-10-07) - 363a

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2007-09-20) - 363a

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-02-14) - 287

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  • legacy (2007-07-17) - 363s

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  • legacy (2007-02-14) - 288a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • resolution (2006-11-29) - RESOLUTIONS

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  • legacy (2006-11-29) - 288b

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  • legacy (2006-11-29) - 155(6)a

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  • legacy (2006-02-09) - 410(Scot)

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  • mortgage-alter-floating-charge (2006-02-23) - 466(Scot)

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  • legacy (2006-08-21) - 363a

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • legacy (2005-07-27) - 363a

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  • legacy (2005-07-26) - 288b

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-06-15) - 288c

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  • legacy (2004-07-30) - 363a

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  • accounts-with-accounts-type-full (2004-06-30) - AA

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • legacy (2003-07-22) - 363a

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  • accounts-with-accounts-type-full (2003-01-13) - AA

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  • legacy (2002-07-12) - 363a

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  • accounts-with-accounts-type-full (2001-07-09) - AA

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  • legacy (2001-09-06) - 363a

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  • legacy (2000-11-10) - 288a

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  • accounts-with-accounts-type-full (2000-03-07) - AA

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  • legacy (2000-08-16) - 363a

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-10-06) - 225

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  • resolution (2000-10-06) - RESOLUTIONS

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  • legacy (1999-09-14) - 363a

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  • accounts-with-accounts-type-full (1999-02-08) - AA

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  • accounts-with-accounts-type-full (1998-04-01) - AA

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  • legacy (1998-08-25) - 363a

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  • legacy (1997-11-06) - 288a

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  • legacy (1997-10-24) - 363a

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • legacy (1996-11-05) - 288a

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  • legacy (1996-01-10) - 288

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  • accounts-with-accounts-type-small (1996-04-23) - AA

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  • auditors-resignation-company (1996-10-16) - AUD

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  • legacy (1996-11-05) - 363(353)

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  • legacy (1996-11-07) - 288b

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  • legacy (1996-11-05) - 363(190)

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  • legacy (1996-11-05) - 363a

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  • legacy (1995-12-22) - 287

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  • legacy (1995-08-08) - 363x

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  • accounts-with-accounts-type-small (1995-07-31) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-08) - 363x

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  • legacy (1994-05-10) - 288

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • legacy (1993-11-15) - 363x

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  • accounts-with-accounts-type-medium (1993-03-08) - AA

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  • legacy (1992-08-26) - 363s

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  • accounts-with-accounts-type-small (1992-05-11) - AA

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  • legacy (1991-05-21) - 363a

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  • legacy (1991-10-08) - 363

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  • accounts-with-accounts-type-small (1991-07-25) - AA

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  • accounts-with-accounts-type-small (1990-05-24) - AA

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  • legacy (1990-02-02) - 363

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  • legacy (1989-11-03) - 288

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  • accounts-with-accounts-type-small (1989-10-17) - AA

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  • legacy (1989-08-22) - 363

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  • legacy (1988-03-08) - 288

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  • legacy (1988-03-08) - 287

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  • legacy (1988-07-27) - 363

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  • accounts-with-made-up-date (1988-07-18) - AA

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  • accounts-with-accounts-type-small (1987-08-06) - AA

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  • legacy (1987-02-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-09-08) - AA

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  • accounts-with-made-up-date (1983-03-26) - AA

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  • incorporation-company (1973-10-08) - NEWINC

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