Scotprime Holdings Ltd HULL


Scotprime Holdings started in year 1988 as Private Limited Company with registration number 02282903. The Scotprime Holdings company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Hull at C/o Rsm, 1st Floor, 2 Humber Quays. Postal code: HU1 2BN. Since 9th June 1999 Scotprime Holdings Ltd is no longer carrying the name Scotprime Seafoods.

There is a single director in the firm at the moment - Juan B., appointed on 15 September 1991. In addition, a secretary was appointed - Robert C., appointed on 8 November 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scotprime Holdings Ltd Address / Contact

Office Address C/o Rsm, 1st Floor, 2 Humber Quays
Office Address2 Wellington Street West
Town Hull
Post code HU1 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02282903
Date of Incorporation Tue, 2nd Aug 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Robert C.

Position: Secretary

Appointed: 08 November 2007

Juan B.

Position: Director

Appointed: 15 September 1991

Fredrick B.

Position: Secretary

Appointed: 05 November 2004

Resigned: 08 November 2007

Ronald C.

Position: Secretary

Appointed: 01 April 1999

Resigned: 05 November 2004

Andrew T.

Position: Director

Appointed: 01 August 1994

Resigned: 22 March 1999

James W.

Position: Secretary

Appointed: 15 September 1991

Resigned: 22 March 1999

Frederick B.

Position: Director

Appointed: 15 September 1991

Resigned: 08 November 2007

Frank F.

Position: Director

Appointed: 15 September 1991

Resigned: 29 December 1996

Brian R.

Position: Director

Appointed: 15 September 1991

Resigned: 31 July 1994

Ronald C.

Position: Director

Appointed: 15 September 1991

Resigned: 05 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Scotprime Seafoods Limited from Hull, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scotprime Seafoods Limited

First Floor Wellington Street West, Hull, HU1 2BN, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03625848
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Scotprime Seafoods June 9, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, August 2023
Free Download (3 pages)

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