Having been setup in 1998, Scotprime Seafoods Ltd are based in Hull, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Crane, Robert Mitchell, Boada Descalzo, Maria, Boada Rovira, Cristina, Boada Rovira, Merce, Salsas Boada, Edgar, Buchan, Frederick, Cook, Ronald Richard John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOADA DESCALZO, Maria | 26 April 2010 | - | 1 |
| BOADA ROVIRA, Cristina | 26 April 2010 | - | 1 |
| BOADA ROVIRA, Merce | 26 April 2010 | - | 1 |
| SALSAS BOADA, Edgar | 26 April 2010 | - | 1 |
| BUCHAN, Frederick | 22 March 1999 | 23 August 2007 | 1 |
| COOK, Ronald Richard John | 22 March 1999 | 05 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANE, Robert Mitchell | 23 August 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC01 - N/A | 05 April 2018 | |
| PSC01 - N/A | 05 April 2018 | |
| PSC09 - N/A | 05 April 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 20 April 2009 | |
| 363s - Annual Return | 08 October 2008 | |
| 169 - Return by a company purchasing its own shares | 14 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 169 - Return by a company purchasing its own shares | 11 March 2008 | |
| 169 - Return by a company purchasing its own shares | 28 November 2007 | |
| 169 - Return by a company purchasing its own shares | 28 November 2007 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 2005 | |
| 363s - Annual Return | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 August 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 225 - Change of Accounting Reference Date | 09 November 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| CERTNM - Change of name certificate | 08 June 1999 | |
| CERTNM - Change of name certificate | 08 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 123 - Notice of increase in nominal capital | 22 February 1999 | |
| CERTNM - Change of name certificate | 15 February 1999 | |
| NEWINC - New incorporation documents | 03 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 12 October 2005 | Outstanding |
N/A |
| Legal charge | 22 November 2002 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 6TH august 2002 | 05 April 2002 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 7 august 2001 and | 08 August 2000 | Outstanding |
N/A |
| Debenture | 31 March 1999 | Outstanding |
N/A |
