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Nor-sea Foods Limited FRASERBURGH

Nor-sea Foods started in year 1973 as Private Limited Company with registration number SC054204. The Nor-sea Foods company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Fraserburgh at Kinnaird Head Works. Postal code: AB43 9DY.

The firm has 3 directors, namely Gregor M., Francis C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 21 December 1995 and Gregor M. has been with the company for the least time - from 19 August 2019. As of 30 April 2024, there were 7 ex directors - James R., Ian S. and others listed below. There were no ex secretaries.

This company operates within the AB43 9DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0034845 . It is located at Broadfold Road, Bridge Of Don, Aberdeen with a total of 2 cars.

Nor-sea Foods Limited Address / Contact

Office Address Kinnaird Head Works
Office Address2 Bath Street
Town Fraserburgh
Post code AB43 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC054204
Date of Incorporation Mon, 8th Oct 1973
Industry Processing and preserving of fish, crustaceans and molluscs
Industry Marine fishing
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Gregor M.

Position: Director

Appointed: 19 August 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 20 February 2013

Francis C.

Position: Director

Appointed: 28 September 2000

Michael C.

Position: Director

Appointed: 21 December 1995

James R.

Position: Director

Appointed: 16 December 2014

Resigned: 14 June 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 20 February 2013

Ian S.

Position: Director

Appointed: 25 March 2009

Resigned: 16 December 2014

Paull & Williamsons

Position: Corporate Secretary

Appointed: 29 January 2007

Resigned: 06 April 2009

Ian M.

Position: Director

Appointed: 01 May 1997

Resigned: 22 November 2006

Francis C.

Position: Director

Appointed: 21 December 1995

Resigned: 14 August 2004

Stuart A.

Position: Director

Appointed: 01 May 1994

Resigned: 21 December 1995

John K.

Position: Director

Appointed: 31 December 1988

Resigned: 28 September 2000

Maurice T.

Position: Director

Appointed: 31 December 1988

Resigned: 22 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Nor-Sea (Holdings) Limited from Fraserburgh, United Kingdom. This PSC is categorised as "a 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.

Nor-Sea (Holdings) Limited

Kinnaird Head Works Bath Street, Fraserburgh, AB43 9DY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc074446
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Broadfold Road
Address Bridge Of Don
City Aberdeen
Post code AB23 8EE
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 27th, December 2023 		Free Download (29 pages)

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