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J W Seafoods Limited EDINBURGH

J W Seafoods started in year 1981 as Private Limited Company with registration number SC074964. The J W Seafoods company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Edinburgh at 1 Rutland Court. Postal code: EH3 8EY. Since 18th January 1999 J W Seafoods Limited is no longer carrying the name J. W. H. Fish Farming And Processing.

The firm has 2 directors, namely Margaret E., Alistair E.. Of them, Alistair E. has been with the company the longest, being appointed on 3 September 1998 and Margaret E. has been with the company for the least time - from 26 October 2011. 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.

J W Seafoods Limited Address / Contact

Office Address 1 Rutland Court
Town Edinburgh
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC074964
Date of Incorporation Wed, 27th May 1981
Industry Activities of head offices
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Margaret E.

Position: Director

Appointed: 26 October 2011

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 20 April 2004

Alistair E.

Position: Director

Appointed: 03 September 1998

Ian W.

Position: Director

Appointed: 20 April 2004

Resigned: 12 February 2007

Mitchell H.

Position: Secretary

Appointed: 14 March 2003

Resigned: 20 April 2004

Robert A.

Position: Secretary

Appointed: 08 January 1999

Resigned: 14 March 2003

Digby M.

Position: Director

Appointed: 07 April 1997

Resigned: 23 April 1998

Robert A.

Position: Director

Appointed: 07 January 1994

Resigned: 20 April 2004

Peter B.

Position: Director

Appointed: 08 May 1990

Resigned: 31 December 1993

Hugh D.

Position: Director

Appointed: 14 November 1989

Resigned: 31 August 1994

Ian W.

Position: Director

Appointed: 14 November 1989

Resigned: 20 April 2004

Finlay C.

Position: Secretary

Appointed: 14 November 1989

Resigned: 08 January 1999

John M.

Position: Director

Appointed: 14 November 1989

Resigned: 20 April 2004

John P.

Position: Director

Appointed: 14 November 1989

Resigned: 31 August 1998

Edwin G.

Position: Director

Appointed: 14 November 1989

Resigned: 20 April 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Andstrat (No.385) Limited from Edinburgh, Scotland. This PSC is classified 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.

Andstrat (No.385) Limited

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc443098
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

J. W. H. Fish Farming And Processing January 18, 1999
J W Holdings September 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 27th, March 2024 		Free Download (3 pages)

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