SCOTTISH PELAGIC PROCESSORS ASSOCIATION Ltd

About

Registered Number: SC059708
Date of Incorporation: 31/03/1976 (49 years ago)
Company Status: Active
Registered Address: Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

 

Based in Aberdeen, Scottish Pelagic Processors Association Ltd was founded on 31 March 1976, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the business are listed as Mckenzie, Scott Keith, Dyson, Otto Walter Sicke, Leedham, Edward Mcmillan, Booth, Derrick Alexander, Bruce, George Alexander, Collins, Dominic James, Dawson, Philip, Duthie, James, Gibson, Stuart, Johnson, Keith, Kidd, Frank Tocher, Murray, William, Robertson, Adrian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Scott Keith 02 May 2019 - 1
BOOTH, Derrick Alexander N/A 02 September 1992 1
BRUCE, George Alexander 17 November 2004 19 August 2014 1
COLLINS, Dominic James 26 November 2014 04 May 2017 1
DAWSON, Philip N/A 31 December 1989 1
DUTHIE, James N/A 01 November 1990 1
GIBSON, Stuart 12 March 2012 18 March 2014 1
JOHNSON, Keith 15 November 1995 14 November 2000 1
KIDD, Frank Tocher 21 May 2003 10 October 2007 1
MURRAY, William N/A 22 October 1991 1
ROBERTSON, Adrian N/A 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
DYSON, Otto Walter Sicke N/A 03 November 1993 1
LEEDHAM, Edward Mcmillan 03 November 1993 01 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 17 May 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 25 July 2017
CS01 - N/A 22 November 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 22 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 10 July 2015
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 02 December 2014
AR01 - Annual Return 21 November 2014
AUD - Auditor's letter of resignation 07 November 2014
TM01 - Termination of appointment of director 08 October 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 August 2013
MEM/ARTS - N/A 13 August 2013
RESOLUTIONS - N/A 07 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
CERTNM - Change of name certificate 15 December 2011
NM06 - Request to seek comments of government department or other specified body on change of name 15 December 2011
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
RESOLUTIONS - N/A 10 November 2011
TM02 - Termination of appointment of secretary 12 October 2011
AP04 - Appointment of corporate secretary 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH04 - Change of particulars for corporate secretary 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 03 December 2008
353 - Register of members 02 December 2008
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
363s - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 22 November 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 22 November 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 05 December 1997
363s - Annual Return 05 December 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
363s - Annual Return 27 November 1995
AA - Annual Accounts 11 November 1994
288 - N/A 11 November 1994
363s - Annual Return 11 November 1994
287 - Change in situation or address of Registered Office 18 May 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 18 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 13 May 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 18 December 1992
288 - N/A 18 December 1992
288 - N/A 18 December 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 09 September 1991
363a - Annual Return 15 August 1991
AA - Annual Accounts 07 December 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
REREG(U) - N/A 14 April 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 02 December 1986
NEWINC - New incorporation documents 31 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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