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Shetland Seafoods Limited HULL

Shetland Seafoods started in year 1989 as Private Limited Company with registration number 02392476. The Shetland Seafoods company has been functioning successfully for 35 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.

There is a single director in the firm at the moment - Juan B., appointed on 5 November 2004. 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.

Shetland Seafoods Limited 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 02392476
Date of Incorporation Tue, 6th Jun 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 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 Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Robert C.

Position: Secretary

Appointed: 08 November 2007

Juan B.

Position: Director

Appointed: 05 November 2004

Fredrick B.

Position: Secretary

Appointed: 05 November 2004

Resigned: 08 November 2007

Ronald C.

Position: Secretary

Appointed: 01 April 1999

Resigned: 05 November 2004

Frederick B.

Position: Director

Appointed: 01 November 1996

Resigned: 08 November 2007

Ronald C.

Position: Director

Appointed: 01 November 1996

Resigned: 05 November 2004

Innes S.

Position: Director

Appointed: 16 August 1993

Resigned: 01 November 1996

Andrew T.

Position: Director

Appointed: 16 August 1993

Resigned: 01 April 1999

James W.

Position: Secretary

Appointed: 30 June 1991

Resigned: 01 April 1999

Michael P.

Position: Director

Appointed: 30 June 1991

Resigned: 16 August 1993

Frank F.

Position: Director

Appointed: 30 June 1991

Resigned: 31 July 1994

Brian R.

Position: Director

Appointed: 30 June 1991

Resigned: 16 August 1993

People with significant control

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

Scotprime Holdings Limited

First Floor Two Humber Quays, 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 02282903
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation 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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