MORAY SEAFOODS LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in SCOTLAND registered with Companies House

Company Overview

About Moray Seafoods Ltd

MORAY SEAFOODS LIMITED was founded on 2011-10-19 and has its registered office in Buckie. The organisation's status is listed as "Active". Moray Seafoods Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MORAY SEAFOODS LIMITED

Legal Registered Office

5-13 LOW STREET
BUCKIE
AB56 1UX
Other companies in G2


Telephone	01542831296

Previous Names

MORAY SEAFOODS (SCOTLAND) LIMITED

30/03/2012

Filing Information

Company Number		SC409689
Company ID Number		SC409689
Date formed		2011-10-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 10:47:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY SEAFOODS LIMITED

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Company Officers of MORAY SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM VICTOR WEST	Company Secretary	2018-03-23
WILLIAM JAMES HAZELDEAN	Director	2011-10-19
WILLIAM VICTOR WEST	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENTONS SECRETARIES LIMITED	Company Secretary	2017-10-31	2018-03-23
MACLAY MURRAY & SPENS LLP	Company Secretary	2011-10-19	2017-10-31
RONALD PORTEOUS	Director	2011-10-19	2013-12-03

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.

Date	Document Type	Document Description
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HAZELDEAN
2022-12-22		DIRECTOR APPOINTED MR ALEKOS CHRISTOFI
2022-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 3-15 Low Street Buckie AB56 1UX Scotland
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4096890007
2021-07-16	466(Scot)	Alter floating charge SC4096890008
2021-07-02	466(Scot)	Alter floating charge SC4096890009
2021-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4096890009
2021-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4096890006
2018-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4096890005
2018-03-27	AP03	Appointment of Mr William Victor West as company secretary on 2018-03-23
2018-03-27	TM02	Termination of appointment of Dentons Secretaries Limited on 2018-03-23
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL
2018-03-15	466(Scot)	Alter floating charge SC4096890008
2018-03-13	466(Scot)	Alter floating charge 1
2018-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4096890008
2018-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-11-13	AP04	Appointment of Dentons Secretaries Limited as company secretary on 2017-10-31
2017-11-13	TM02	Termination of appointment of Maclay Murray & Spens Llp on 2017-10-31
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4096890007
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-09-24	466(Scot)	Alter floating charge 3
2014-09-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4096890005
2014-09-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4096890006
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4096890005
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD PORTEOUS
2013-11-12	AR01	19/10/13 FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-20	AR01	19/10/12 FULL LIST
2012-04-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-17	SH01	27/03/12 STATEMENT OF CAPITAL GBP 2
2012-04-11	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-11	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-04-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-04-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-04-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-30	CERTNM	COMPANY NAME CHANGED MORAY SEAFOODS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-30	RES15	CHANGE OF NAME 27/03/2012
2012-03-30	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-03-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to MORAY SEAFOODS 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 MORAY SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-09-05	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
	2014-09-05	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
STANDARD SECURITY	2012-04-18	Outstanding	BANK OF SCOTLAND PLC
FLOATING CHARGE	2012-04-05	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2012-04-03	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE	2012-03-30	Outstanding	ASSOCIATED SEAFOODS LIMITED

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY SEAFOODS LIMITED

Intangible Assets

Patents

We have not found any records of MORAY SEAFOODS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MORAY SEAFOODS LIMITED owns 2 domain names.

morayseafood.co.uk morayseafoods.co.uk

Trademarks

We have not found any records of MORAY SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORAY SEAFOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MORAY SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MORAY SEAFOODS 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 MORAY SEAFOODS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

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 MORAY SEAFOODS 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 MORAY SEAFOODS 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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