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Company Information for

LAESO FISH LIMITED

14 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC184241
Private Limited Company
Active

Company Overview

About Laeso Fish Ltd
LAESO FISH LIMITED was founded on 1998-03-26 and has its registered office in . The organisation's status is listed as "Active". Laeso Fish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAESO FISH LIMITED
 
Legal Registered Office
14 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Telephone01779477743
 
Filing Information
Company Number SC184241
Company ID Number SC184241
Date formed 1998-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB699639645  
Last Datalog update: 2024-10-05 12:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAESO FISH LIMITED
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Company Officers of LAESO FISH LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS
 Company Secretary 1998-03-26
SVEND OLE LARSEN
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOREN LARSEN
 Director 1998-03-26 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKINNONS ELLISHILL ENTERPRISES LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
MACKINNONS FROZEN AT SEA LIMITED Company Secretary 2009-06-05 CURRENT 2008-05-02 Active
MACKINNONS ASPIRE-TO-GOLF (RETAIL) LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
MACKINNONS ACTIVPAYROLL LTD. Company Secretary 2009-03-09 CURRENT 1999-03-23 Active
MACKINNONS GEMINI CORROSION SERVICES LIMITED Company Secretary 2008-12-22 CURRENT 1986-11-11 Liquidation
MACKINNONS FARSTAD INVESTMENTS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-05-30
MACKINNONS DEFIANCE (FRASERBURGH) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
MACKINNONS D & S ROOFING LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-08-29
MACKINNONS MORWIL LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Liquidation
MACKINNONS COMPETENTIA LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2017-02-21
MACKINNONS PETERHEAD DECOMMISSIONING LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-03-28
MACKINNONS MCM FISHING LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
MACKINNONS ONWARD FISHING COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 1901-01-16 Active
MACKINNONS NORTEMARA LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2016-02-02
MACKINNONS TEBA LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
MACKINNONS AQUATECH DESIGN LIMITED Company Secretary 2006-08-31 CURRENT 1995-05-15 Active
MACKINNONS MACKINCO (52) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-11-07
MACKINNONS SWANELLA LIMITED Company Secretary 2006-01-31 CURRENT 1994-10-18 Active
MACKINNONS ARMANA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-24 Active
MACKINNONS JACINTA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-23 Active
MACKINNONS J. MARR (FISHING) LIMITED Company Secretary 2006-01-31 CURRENT 1897-10-02 Active
MACKINNONS MARR MANAGEMENT LIMITED Company Secretary 2006-01-18 CURRENT 2005-12-07 Active
MACKINNONS GROUNDWATER LIFT TRUCKS LIMITED Company Secretary 2005-07-01 CURRENT 1998-03-31 Active
MACKINNONS PENGUIN EXPLORATION LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-01-17
MACKINNONS ANIRAC LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
MACKINNONS HARCUS FISHING COMPANY LIMITED Company Secretary 2005-02-24 CURRENT 1996-12-31 Active
MACKINNONS BOYD LINE LIMITED Company Secretary 2005-01-14 CURRENT 1980-06-12 Active
MACKINNONS LIONMAN LIMITED Company Secretary 2005-01-14 CURRENT 1986-05-13 Active
MACKINNONS SEACROFT MARINE CONSULTANTS LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
MACKINNONS UK FISHERIES LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
MACKINNONS KINCARDINE PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
MACKINNONS MACKINCO (32) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
MACKINNONS CHARTSCORE Company Secretary 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
MACKINNONS FORGEAMBER Company Secretary 2002-06-17 CURRENT 2002-06-17 Active - Proposal to Strike off
MACKINNONS EIJ DEVELOPMENTS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
MACKINNONS VENTURE II FISHING COMPANY LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active
MACKINNONS MACKINCO (NOMINEES) LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Active
MACKINNONS TOR DRILLING (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
MACKINNONS CROVIE FISHING COMPANY LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
MACKINNONS FARSTAD SHIPPING LIMITED Company Secretary 1996-06-10 CURRENT 1985-08-30 Active
MACKINNONS FARSTAD MARINE LIMITED Company Secretary 1995-10-02 CURRENT 1995-09-19 Dissolved 2017-05-30
MACKINNONS SHANNON FISHING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS FREEDOM FISH LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS TAYMASS LIMITED Company Secretary 1992-08-20 CURRENT 1992-05-21 Liquidation
MACKINNONS ABERDEEN MARINE PERSONNEL LIMITED Company Secretary 1990-12-31 CURRENT 1989-05-16 Active - Proposal to Strike off
MACKINNONS DENMORE PARK MANAGEMENT LIMITED Company Secretary 1989-11-30 CURRENT 1975-11-17 Active
MACKINNONS NSW TECHNOLOGY LIMITED Company Secretary 1989-06-06 CURRENT 1980-09-10 Active - Proposal to Strike off
MACKINNONS JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED Company Secretary 1989-01-25 CURRENT 1950-05-18 Liquidation
MACKINNONS A.J. ROBSON (ELECTRICAL) LIMITED Company Secretary 1988-12-06 CURRENT 1987-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14DIRECTOR APPOINTED MR FINN JRN OVERBY MIKKELSEN
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR PETER CYRIL OVERTON
2024-03-14APPOINTMENT TERMINATED, DIRECTOR LASSE DAHL PEDERSEN
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-12-22DIRECTOR APPOINTED MR PETER CYRIL OVERTON
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-02CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-26AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2021-04-26
2021-04-26TM02Termination of appointment of Mackinnons on 2021-04-26
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS MACKINTOSH
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SVEND OLE LARSEN
2020-03-23AP01DIRECTOR APPOINTED LASSE DAHL PEDERSEN
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842410011
2019-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1842410010
2019-11-25AP01DIRECTOR APPOINTED MR GEORGE ANGUS MACKINTOSH
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LARSEN
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-30AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-22SH0126/03/13 STATEMENT OF CAPITAL GBP 300000
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0126/03/11 ANNUAL RETURN FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LARSEN / 26/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEND OLE LARSEN / 26/03/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 26/03/2010
2009-12-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2009-12-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2009-12-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-12-14MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2009-12-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-07363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX
2005-04-06RES13DIRECTOR APPOINTMENT 01/12/04
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-22419a(Scot)DEC MORT/CHARGE *****
2003-05-22419a(Scot)DEC MORT/CHARGE *****
2003-05-22419a(Scot)DEC MORT/CHARGE *****
2003-04-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-04-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-05-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-31363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-03410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-13363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-03-3188(2)RAD 31/12/98--------- £ SI 99900@1=99900 £ IC 100/100000
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-08225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to LAESO FISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAESO FISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
BOND & FLOATING CHARGE 2009-12-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2003-05-20 Satisfied JYSKE BANK A/S
FLOATING CHARGE 2003-03-14 Satisfied JYSKE BANK A/S
FLOATING CHARGE 2000-04-11 Satisfied BG BANK A/S
STANDARD SECURITY 2000-02-08 Satisfied BG BANK A/S
FLOATING CHARGE 2000-01-24 Satisfied BG BANK A/S
STANDARD SECURITY 1998-08-27 Satisfied BG BANK A/S
FLOATING CHARGE 1998-08-06 Satisfied BG BANK A/S
Intangible Assets
Patents
We have not found any records of LAESO FISH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAESO FISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAESO FISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as LAESO FISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAESO FISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LAESO FISH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0003
2014-08-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-10-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-07-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-05-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-01-0176072010Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-08-0103061590Frozen Norway lobsters "Nephrops norvegicus", even in shell, incl. lobsters in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-07-0139207100Plates, sheets, film, foil and strip, of non-cellular regenerated cellulose, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2012-01-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-08-0103061930
2011-03-0103061930
2010-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-06-0103061930

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAESO FISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAESO FISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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