About

Registered Number: SC360574
Date of Incorporation: 02/06/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: GOLDWELLS LTD, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

 

Founded in 2009, Mcconnell Seafoods Ltd have registered office in Peterhead. We don't know the number of employees at the business. The business has one director listed as Brian Reid Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 02 June 2009 02 June 2009 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 18 June 2018
PSC01 - N/A 18 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 02 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 08 June 2013
MG01s - Particulars of a charge created by a company registered in Scotland 05 January 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD01 - Change of registered office address 08 June 2010
288a - Notice of appointment of directors or secretaries 10 June 2009
RESOLUTIONS - N/A 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.