Company Information for

PETERHEAD SEAFOODS LIMITED

SEAFOOD ECOSSE, DALES INDUSTRIAL ESTATE, PETERHEAD, AB42 3JF,

Company Registration Number

SC185800

Private Limited Company

Active

About Peterhead Seafoods Ltd

PETERHEAD SEAFOODS LIMITED was founded on 1998-05-14 and has its registered office in Peterhead. The organisation's status is listed as "Active". Peterhead Seafoods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PETERHEAD SEAFOODS LIMITED
Legal Registered Office
SEAFOOD ECOSSE
DALES INDUSTRIAL ESTATE
PETERHEAD
AB42 3JF
Other companies in AB10

Filing Information

Company NumberSC185800
Date formed1998-05-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-06-05 09:47:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peterkins Company Secretary 2009-08-04
Foster Gault Director COMPANY DIRECTOR 2002-03-12 SCOTLAND
James Mccracken Stephen Director FINANCE DIRECTOR 2002-03-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ledingham Chalmers Llp Company Secretary 2006-04-01 2009-08-04
Ledingham Chalmers Llp Company Secretary 2002-03-12 2006-04-01
Peterkins, Solicitors Nominated Secretary 1998-05-14 2002-03-12
Peterkins Services Limited Director 1998-05-14 2002-03-12

Related Directorships for Peterkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peterkins SEAFOOD ECOSSE LIMITEDCompany Secretary 2006-02-06 CURRENT 1989-08-10 Active
Peterkins FETTES FINE ART LTDCompany Secretary 2004-04-03 CURRENT 2004-04-03 Active
Peterkins SEAFOOD TECHNOLOGY LIMITEDCompany Secretary 2000-05-12 CURRENT 2000-03-22 Active
Peterkins DUTHIE & SON, LIMITEDCompany Secretary 1997-11-25 CURRENT 1947-04-19 Active
Peterkins PIEZO COMPOSITE TRANSDUCERS LIMITEDCompany Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2013-09-04
Peterkins DEEPSUIT LIMITEDCompany Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
Peterkins SALMAC SALES LIMITEDCompany Secretary 1995-07-03 CURRENT 1985-05-22 Active
Peterkins WESTERN WELL TOOL LIMITEDCompany Secretary 1995-03-08 CURRENT 1993-05-12 Active
Peterkins NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITEDCompany Secretary 1994-02-21 CURRENT 1990-02-21 Active
Peterkins GLEN ANDREWS (GOLF COURSES) LIMITEDCompany Secretary 1993-04-08 CURRENT 1993-04-08 Active
Peterkins HUNTER CONSTRUCTION (ABERDEEN) LIMITEDCompany Secretary 1990-01-01 CURRENT 1972-09-19 Active
Peterkins ASHVALE FISH RESTAURANT LIMITED THECompany Secretary 1990-01-01 CURRENT 1984-03-29 Active
Peterkins HUNTER DEVELOPMENTS (ABERDEEN) LIMITEDCompany Secretary 1990-01-01 CURRENT 1973-06-28 Active
Peterkins AB CONSTRUCTION LIMITEDCompany Secretary 1990-01-01 CURRENT 1984-04-04 Active - Proposal to Strike off
Peterkins SHETLAND PURSERS LIMITEDCompany Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
Peterkins HRH LIMITEDCompany Secretary 1989-04-13 CURRENT 1989-04-13 Active

Related Directorships for James Mccracken Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mccracken Stephen Q VARL FISHING COMPANY LIMITEDDirector 2014-08-19 CURRENT 2014-08-19 Active
James Mccracken Stephen SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active
James Mccracken Stephen THE STAR FISHING COMPANY LIMITEDDirector 2003-12-31 CURRENT 2003-11-12 Active
James Mccracken Stephen SEAFOOD ECOSSE LIMITEDDirector 1995-12-14 CURRENT 1989-08-10 Active