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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-20) - MR01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-full (2004-06-30) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-09-06) - 363a
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-08-25) - 363a
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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accounts-with-accounts-type-medium (1993-03-08) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-small (1992-05-11) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-24) - AA
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legacy (1990-02-02) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-08) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-26) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-10-08) - NEWINC