Company Information for

FRASERBURGH SMOKEHOUSE LIMITED

1 ST. PETERS SQUARE, MANCHESTER, M2 3AE,

Company Registration Number

01361833

Private Limited Company

Liquidation

About Fraserburgh Smokehouse Ltd

FRASERBURGH SMOKEHOUSE LIMITED was founded on 1978-04-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Fraserburgh Smokehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FRASERBURGH SMOKEHOUSE LIMITED
Legal Registered Office
1 ST. PETERS SQUARE
MANCHESTER
M2 3AE
Other companies in DN31
Previous Names
STRATHAIRD FOODS LIMITED
25/04/2006

Filing Information

Company Number01361833
Date formed1978-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2018
Account next due31/03/2021
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsDORMANT
Last Datalog update:
2021-06-02 11:36:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wilkin Chapman Company Secretarial Service Ltd Company Secretary 2008-08-21
Timothy Mark Busby Director DIRECTOR 2017-12-31 ENGLAND
Jenny Nancy Loncaster Director FINANCE DIRECTOR 2014-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Herbert Lofts Director 2014-02-05 2017-12-31
Hamish Drummond Forbes Director 2013-03-31 2014-02-28
Stephen Paul Leadbeater Director 2004-06-29 2013-03-31
Christopher Paul Britton Director 2009-08-17 2012-12-18
Per Harkjaer Director 2008-10-13 2009-07-31
Michael Parker Director 2004-06-29 2008-09-24
Sandra Gault Company Secretary 2001-09-01 2008-08-21
James William Hazeldean Director 2000-12-20 2004-06-29
Robin James Morrison Wright Director 2000-12-20 2002-09-12
Jacqueline Shona Anderson Company Secretary 1991-10-22 2000-12-20
Ian Scott Anderson Director 1991-10-22 2000-12-20
Jacqueline Shona Anderson Director 1991-10-22 2000-12-20
Phillip Anthony Thorn Director 1991-10-22 2000-02-17
Kevan William Smith Director 1995-07-01 1999-10-26
Robert Joseph Kelly Director 1991-10-22 1997-05-15

Related Directorships for Wilkin Chapman Company Secretarial Service Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilkin Chapman Company Secretarial Service Ltd MACRAE HOLDINGS LIMITEDCompany Secretary 2008-08-21 CURRENT 1993-02-12 Dissolved 2016-04-18
Wilkin Chapman Company Secretarial Service Ltd STRATHAIRD LIMITEDCompany Secretary 2008-08-21 CURRENT 1989-09-22 Dissolved 2016-04-29
Wilkin Chapman Company Secretarial Service Ltd BENNACHIE FINE FOODS LIMITEDCompany Secretary 2008-08-21 CURRENT 1990-08-30 Dissolved 2016-04-18
Wilkin Chapman Company Secretarial Service Ltd STRATHAIRD SALMON LIMITEDCompany Secretary 2008-08-21 CURRENT 1988-08-22 Liquidation
Wilkin Chapman Company Secretarial Service Ltd MACRAE FOODS LIMITEDCompany Secretary 2008-08-21 CURRENT 1992-12-16 Liquidation

Related Directorships for Timothy Mark Busby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Mark Busby ENGLISH SEAFOODS LIMITEDDirector 2017-12-31 CURRENT 1989-02-28 Liquidation
Timothy Mark Busby THE SEAFOOD COMPANY LIMITEDDirector 2017-12-31 CURRENT 1995-12-05 Liquidation
Timothy Mark Busby OCEAN PURE LIMITEDDirector 2017-12-31 CURRENT 2011-12-02 Liquidation
Timothy Mark Busby THE SPEY VALLEY SMOKEHOUSE LIMITEDDirector 2017-12-31 CURRENT 1988-06-29 Liquidation
Timothy Mark Busby STRATHAIRD SALMON LIMITEDDirector 2017-12-31 CURRENT 1988-08-22 Liquidation
Timothy Mark Busby SCOTTISH SEAFOODS LIMITEDDirector 2017-12-31 CURRENT 1989-07-10 Liquidation
Timothy Mark Busby BLUECREST FOODS LIMITEDDirector 2017-12-31 CURRENT 1980-02-07 Active
Timothy Mark Busby ANCHOR SEAFOODS LIMITEDDirector 2017-12-31 CURRENT 1980-07-03 Liquidation
Timothy Mark Busby B MIDGLEY SEAFOODS LIMITEDDirector 2017-12-31 CURRENT 2000-07-18 Liquidation
Timothy Mark Busby LIGHTHOUSE EBT TRUSTEES LIMITEDDirector 2017-12-31 CURRENT 2002-04-15 Active - Proposal to Strike off
Timothy Mark Busby MACRAE EDINBURGH LIMITEDDirector 2017-12-31 CURRENT 1985-11-29 Liquidation
Timothy Mark Busby PINNEYS OF SCOTLAND LIMITEDDirector 2017-12-31 CURRENT 1986-06-17 Liquidation
Timothy Mark Busby MACRAE FOODS LIMITEDDirector 2017-12-31 CURRENT 1992-12-16 Liquidation
Timothy Mark Busby MACRAE FRASERBURGH LIMITEDDirector 2017-12-31 CURRENT 2002-05-21 Liquidation
Timothy Mark Busby LIGHTHOUSE UKCO 7 LIMITEDDirector 2017-12-31 CURRENT 1986-05-07 Liquidation
Timothy Mark Busby THE CROMER CRAB COMPANY LIMITEDDirector 2017-12-31 CURRENT 1987-06-17 Liquidation
Timothy Mark Busby POLARFROST SEAFOODS LIMITEDDirector 2017-12-31 CURRENT 1982-08-20 Liquidation
Timothy Mark Busby YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 1998-09-08 Active
Timothy Mark Busby YOUNG'S SEAFOOD LIMITEDDirector 2017-12-01 CURRENT 1999-04-14 Active
Timothy Mark Busby PAULA JANE CREATIONS LTDDirector 2012-06-01 CURRENT 1985-08-30 Dissolved 2013-11-19
Timothy Mark Busby BRITISH GREETING CARDS CORPORATION LIMITEDDirector 2012-06-01 CURRENT 1989-11-10 Dissolved 2013-11-19
Timothy Mark Busby WALDORF STATIONERY LIMITEDDirector 2012-06-01 CURRENT 1981-02-06 Dissolved 2013-11-19
Timothy Mark Busby YULETIDE CARDS LIMITEDDirector 2012-06-01 CURRENT 1961-03-30 Dissolved 2013-11-19
Timothy Mark Busby MASTERPIECE STUDIO LIMITEDDirector 2012-06-01 CURRENT 1975-12-19 Dissolved 2013-12-06
Timothy Mark Busby GREENHILL PRODUCTS LIMITEDDirector 2012-06-01 CURRENT 1980-07-14 Dissolved 2013-11-19
Timothy Mark Busby ARNOLD BARTON CARDS LIMITEDDirector 2012-06-01 CURRENT 1934-05-10 Dissolved 2013-11-19
Timothy Mark Busby H & B OXFORD STATIONERY LIMITEDDirector 2012-06-01 CURRENT 1988-11-28 Dissolved 2013-11-19
Timothy Mark Busby WN SHARPE (CLASSIC) LIMITEDDirector 2012-06-01 CURRENT 1973-12-06 Dissolved 2013-11-19
Timothy Mark Busby PANACHE STUDIO LIMITEDDirector 2012-06-01 CURRENT 1974-08-08 Dissolved 2013-11-19
Timothy Mark Busby ANDREW BROWNSWORD GIFTS LIMITEDDirector 2012-06-01 CURRENT 1989-12-19 Dissolved 2013-11-19

Related Directorships for Jenny Nancy Loncaster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jenny Nancy Loncaster YOUNGS BLUECREST PENSION TRUSTEES LIMITEDDirector 2016-02-01 CURRENT 1999-08-04 Active
Jenny Nancy Loncaster MARR FOODS LIMITEDDirector 2014-02-05 CURRENT 1949-04-09 Dissolved 2016-03-17
Jenny Nancy Loncaster PAN EUROPEAN SEAFOODS UK LIMITEDDirector 2014-02-05 CURRENT 2000-07-07 Dissolved 2016-03-17
Jenny Nancy Loncaster THE SALMON POACHERS LIMITEDDirector 2014-02-05 CURRENT 1988-09-20 Dissolved 2016-03-17
Jenny Nancy Loncaster ENGLISH SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1989-02-28 Liquidation
Jenny Nancy Loncaster THE SEAFOOD COMPANY LIMITEDDirector 2014-02-05 CURRENT 1995-12-05 Liquidation
Jenny Nancy Loncaster OCEAN PURE LIMITEDDirector 2014-02-05 CURRENT 2011-12-02 Liquidation
Jenny Nancy Loncaster BLUECREST FREEBOOTER LIMITEDDirector 2014-02-05 CURRENT 1977-02-14 Active - Proposal to Strike off
Jenny Nancy Loncaster BLUECREST FOODS LIMITEDDirector 2014-02-05 CURRENT 1980-02-07 Active
Jenny Nancy Loncaster ANCHOR SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1980-07-03 Liquidation
Jenny Nancy Loncaster B MIDGLEY SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 2000-07-18 Liquidation
Jenny Nancy Loncaster LIGHTHOUSE EBT TRUSTEES LIMITEDDirector 2014-02-05 CURRENT 2002-04-15 Active - Proposal to Strike off
Jenny Nancy Loncaster LIGHTHOUSE UKCO 7 LIMITEDDirector 2014-02-05 CURRENT 1986-05-07 Liquidation
Jenny Nancy Loncaster THE CROMER CRAB COMPANY LIMITEDDirector 2014-02-05 CURRENT 1987-06-17 Liquidation
Jenny Nancy Loncaster POLARFROST SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1982-08-20 Liquidation