About

Registered Number: SC164816
Date of Incorporation: 11/04/1996 (29 years ago)
Company Status: Active
Registered Address: Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ

 

Established in 1996, Scrabster Seafoods Ltd are based in Thurso in Caithness, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Scrabster Seafoods Ltd. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Fiona Sinclair Guthrie 29 April 1996 - 1
CALDER, William Gilchrist 01 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 03 February 2020
MR04 - N/A 04 October 2019
MR01 - N/A 15 July 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 22 June 2017
SH01 - Return of Allotment of shares 21 June 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 25 January 2011
MG02s - Statement of satisfaction in full or in part of a charge 20 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
RESOLUTIONS - N/A 14 April 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 04 March 2009
363s - Annual Return 22 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 04 May 2007
AA - Annual Accounts 01 March 2007
RESOLUTIONS - N/A 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 06 June 2000
RESOLUTIONS - N/A 25 May 2000
123 - Notice of increase in nominal capital 25 May 2000
CERTNM - Change of name certificate 18 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 18 January 2000
410(Scot) - N/A 07 January 2000
363s - Annual Return 29 June 1999
410(Scot) - N/A 19 March 1999
AA - Annual Accounts 01 March 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 26 May 1998
363s - Annual Return 26 May 1998
363s - Annual Return 20 May 1997
CERTNM - Change of name certificate 25 June 1996
RESOLUTIONS - N/A 23 May 1996
RESOLUTIONS - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 09 May 1996
NEWINC - New incorporation documents 11 April 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2019 Outstanding

N/A

Ship mortgage 21 December 1999 Fully Satisfied

N/A

Floating charge 12 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.