GRIEG SEAFOOD UK LTD. - Marine aquaculture - A business based in SCOTLAND registered with Companies House

Company Overview

About Grieg Seafood Uk Ltd.

GRIEG SEAFOOD UK LTD. was founded on 2014-02-13 and has its registered office in Shetland. The organisation's status is listed as "Active". Grieg Seafood Uk Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRIEG SEAFOOD UK LTD.

Legal Registered Office

R S M
ST. OLAFS HALL
SHETLAND
ZE1 0FD
Other companies in ZE1

Previous Names

GRIEG SEAFOOD SALES UK LTD.	08/06/2023
GRIEG SEAFOOD SHETLAND SALES LTD	11/01/2021
OCEAN QUALITY UK LIMITED	06/01/2021

Filing Information

Company Number		SC469856
Company ID Number		SC469856
Date formed		2014-02-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:35:23
Primary Source:	Companies House

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Company Officers of GRIEG SEAFOOD UK LTD.

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN LEASK	Company Secretary	2018-02-01
HANS PETTER BERGE	Director	2014-02-13
ESPEN ENGEVIK	Director	2018-02-01
STEVEN JOHN LEASK	Director	2014-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARNE AARHUS	Director	2014-02-13	2018-01-31

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
2023-06-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		Company name changed grieg seafood sales uk LTD.\certificate issued on 08/06/23
2023-06-07		DIRECTOR APPOINTED MR GRANT CUMMING
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR TOM-EIRIK THORGERSEN
2023-03-02		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM C/O Grieg Seafood Shetland Ltd. Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-16	PSC07	CESSATION OF HANS PETTER BERGE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM-EIRIK THORGERSEN
2021-01-11	RES15	CHANGE OF COMPANY NAME 11/01/21
2021-01-06	RES15	CHANGE OF COMPANY NAME 06/01/21
2021-01-06	AP01	DIRECTOR APPOINTED MR TOM-EIRIK THORGERSEN
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS PETTER BERGE
2020-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PETTER BERGE
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ESPEN ENGEVIK
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM C/O Lerwick Fish Traders Ltd Gremista Lerwick Shetland ZE1 0PX
2019-12-17	PSC07	CESSATION OF STEVEN JOHN LEASK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN LEASK
2019-05-21	TM02	Termination of appointment of Steven John Leask on 2019-05-03
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-09	AP01	DIRECTOR APPOINTED MR ESPEN ENGEVIK
2018-02-09	AP03	Appointment of Mr Steven John Leask as company secretary on 2018-02-01
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNE AARHUS
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4698560001
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13	NEWINC	New incorporation
2014-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to GRIEG SEAFOOD UK LTD. 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 GRIEG SEAFOOD UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GRIEG SEAFOOD UK LTD.'s previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GRIEG SEAFOOD UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GRIEG SEAFOOD UK LTD.

Trademarks

We have not found any records of GRIEG SEAFOOD UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIEG SEAFOOD UK LTD.. 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 (03210 - Marine aquaculture) as GRIEG SEAFOOD UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where GRIEG SEAFOOD UK LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRIEG SEAFOOD UK LTD. 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 GRIEG SEAFOOD UK LTD. 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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