Nor-Sea Foods Limited

Company Name	Nor-Sea Foods Limited
Company Status	Active
Company Number	SC054204
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1995(22 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rana Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(26 years, 12 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shannaburn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Gregor John McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(45 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	20 February 2013(39 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	John Kelly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 September 2000)
Role	Fish Merchant
Correspondence Address	2 The Den South Cults Aberdeen AB1 9NA Scotland

Director Name	Maurice Taylor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 22 November 2006)
Role	Managing Director
Correspondence Address	Linden Lodge Milltimber Aberdeen AB13 0JR Scotland

Director Name	Stuart Alexander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1995)
Role	Factory Manager
Correspondence Address	157 Jesmond Avenue Bridge Of Don Aberdeen AB22 8UG Scotland

Director Name	Dr Francis Clark
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 2004)
Role	Company Director
Correspondence Address	Denside,Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Ian Andrew McFadden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2006)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11 Earlspark Gardens Bieldside Aberdeen Aberdeenshire AB1 9AZ Scotland

Director Name	Ian Renshaw Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(35 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Arbor Court Banchory Kincardineshire AB31 3RF Scotland

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(41 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ifc(S) Ltd Bath Street Fraserburgh Aberdeenshire AB43 9DY Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(15 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 January 2007)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 January 2007(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(35 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2013)
Correspondence Address	1 Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	intfishcan.com
Telephone	01346 513191
Telephone region	Fraserburgh

Location

Registered Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,111,876
Gross Profit	£3,964,853
Net Worth	£4,127,324
Cash	£1,201
Current Liabilities	£5,314,282

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

13 August 2010	Delivered on: 19 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at broadfold road bridge of don aberdeen. Fully Satisfied
2 August 2010	Delivered on: 5 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 January 2006	Delivered on: 9 February 2006 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 1NO. Ness kiln chamber, 1NO. Mutivac R140 packaging machine & 1NO. Multivac R570 packaging machine. Fully Satisfied
12 November 1982	Delivered on: 24 November 1982 Satisfied on: 10 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects at broadfold road bridge of don aberdeen. Fully Satisfied
23 December 1975	Delivered on: 30 December 1975 Satisfied on: 10 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 December 2015	Delivered on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
12 January 2015	Delivered on: 23 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Broadfold road, bridge of don, aberdeen. Outstanding
19 December 2014	Delivered on: 9 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 December 2014	Delivered on: 2 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

15 October 2020	Full accounts made up to 31 March 2020 (27 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
23 August 2019	Appointment of Gregor John Mcnicol as a director on 19 August 2019 (2 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (27 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
10 July 2017	Notification of Nor-Sea (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Nor-Sea (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Full accounts made up to 31 March 2016 (30 pages)
11 October 2016	Full accounts made up to 31 March 2016 (30 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
14 December 2015	Registration of charge SC0542040013, created on 10 December 2015 (13 pages)
14 December 2015	Registration of charge SC0542040013, created on 10 December 2015 (13 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 51,000 (6 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 51,000 (6 pages)
23 January 2015	Registration of charge SC0542040012, created on 12 January 2015 (18 pages)
23 January 2015	Registration of charge SC0542040012, created on 12 January 2015 (18 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Registration of charge SC0542040011, created on 19 December 2014 (18 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Registration of charge SC0542040011, created on 19 December 2014 (18 pages)
2 January 2015	Registration of charge SC0542040010, created on 17 December 2014 (19 pages)
2 January 2015	Registration of charge SC0542040010, created on 17 December 2014 (19 pages)
23 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
23 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
31 July 2014	Full accounts made up to 31 March 2014 (23 pages)
31 July 2014	Full accounts made up to 31 March 2014 (23 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 51,000 (6 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 51,000 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
10 July 2013	Full accounts made up to 31 March 2013 (22 pages)
10 July 2013	Full accounts made up to 31 March 2013 (22 pages)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 March 2012 (22 pages)
6 July 2012	Full accounts made up to 31 March 2012 (22 pages)
25 May 2012	Annual return made up to 14 August 2009 with a full list of shareholders (6 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2010 (17 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (17 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (17 pages)
25 May 2012	Annual return made up to 14 August 2009 with a full list of shareholders (6 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2010 (17 pages)
14 November 2011	Annual return made up to 14 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (7 pages)
14 November 2011	Annual return made up to 14 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (7 pages)
22 July 2011	Annual return made up to 14 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (7 pages)
22 July 2011	Annual return made up to 14 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012 (7 pages)
24 June 2011	Full accounts made up to 31 March 2011 (21 pages)
24 June 2011	Full accounts made up to 31 March 2011 (21 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 July 2010	Full accounts made up to 31 March 2010 (21 pages)
12 July 2010	Full accounts made up to 31 March 2010 (21 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
14 December 2009	Annual return made up to 14 August 2008 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 14 August 2008 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
9 April 2009	Director appointed ian renshaw stewart (3 pages)
9 April 2009	Director appointed ian renshaw stewart (3 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
7 October 2008	Return made up to 14/08/07; full list of members (4 pages)
7 October 2008	Return made up to 14/08/07; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 March 2008 (23 pages)
30 September 2008	Full accounts made up to 31 March 2008 (23 pages)
28 September 2007	Full accounts made up to 31 March 2007 (23 pages)
28 September 2007	Full accounts made up to 31 March 2007 (23 pages)
20 September 2007	Return made up to 14/07/02; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/05; full list of members; amend (6 pages)
20 September 2007	Return made up to 14/07/03; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/06; full list of members; amend (6 pages)
20 September 2007	Return made up to 14/07/01; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/04; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/05; full list of members; amend (6 pages)
20 September 2007	Return made up to 14/07/02; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/07; full list of members; amend (5 pages)
20 September 2007	Return made up to 14/07/06; full list of members; amend (6 pages)
20 September 2007	Return made up to 14/07/03; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/01; full list of members; amend (7 pages)
20 September 2007	Return made up to 14/07/07; full list of members; amend (5 pages)
20 September 2007	Return made up to 14/07/04; full list of members; amend (7 pages)
17 July 2007	Return made up to 14/07/07; no change of members (5 pages)
17 July 2007	Return made up to 14/07/07; no change of members (5 pages)
14 February 2007	Registered office changed on 14/02/07 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Declaration of assistance for shares acquisition (7 pages)
29 November 2006	Declaration of assistance for shares acquisition (7 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
4 August 2006	Full accounts made up to 31 March 2006 (21 pages)
4 August 2006	Full accounts made up to 31 March 2006 (21 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
23 February 2006	Alterations to a floating charge (5 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
27 July 2005	Return made up to 14/07/05; full list of members (3 pages)
27 July 2005	Return made up to 14/07/05; full list of members (3 pages)
26 July 2005	Director resigned (2 pages)
26 July 2005	Director resigned (2 pages)
11 July 2005	Full accounts made up to 31 March 2005 (24 pages)
11 July 2005	Full accounts made up to 31 March 2005 (24 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
30 July 2004	Return made up to 14/07/04; full list of members (7 pages)
30 July 2004	Return made up to 14/07/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 March 2004 (22 pages)
30 June 2004	Full accounts made up to 31 March 2004 (22 pages)
23 September 2003	Full accounts made up to 31 March 2003 (20 pages)
23 September 2003	Full accounts made up to 31 March 2003 (20 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (17 pages)
13 January 2003	Full accounts made up to 31 March 2002 (17 pages)
12 July 2002	Return made up to 14/07/02; full list of members (7 pages)
12 July 2002	Return made up to 14/07/02; full list of members (7 pages)
6 September 2001	Return made up to 14/07/01; full list of members (6 pages)
6 September 2001	Return made up to 14/07/01; full list of members (6 pages)
9 July 2001	Full accounts made up to 26 March 2001 (15 pages)
9 July 2001	Full accounts made up to 26 March 2001 (15 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
6 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
6 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
16 August 2000	Return made up to 14/08/00; full list of members (7 pages)
16 August 2000	Return made up to 14/08/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 26 September 1999 (16 pages)
7 March 2000	Full accounts made up to 26 September 1999 (16 pages)
14 September 1999	Return made up to 14/08/99; full list of members (9 pages)
14 September 1999	Return made up to 14/08/99; full list of members (9 pages)
8 February 1999	Full accounts made up to 26 September 1998 (17 pages)
8 February 1999	Full accounts made up to 26 September 1998 (17 pages)
25 August 1998	Return made up to 14/08/98; full list of members (9 pages)
25 August 1998	Return made up to 14/08/98; full list of members (9 pages)
1 April 1998	Full accounts made up to 27 September 1997 (18 pages)
1 April 1998	Full accounts made up to 27 September 1997 (18 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
24 October 1997	Return made up to 14/08/97; no change of members (8 pages)
24 October 1997	Return made up to 14/08/97; no change of members (8 pages)
22 April 1997	Full accounts made up to 28 September 1996 (17 pages)
22 April 1997	Full accounts made up to 28 September 1996 (17 pages)
7 November 1996	Director resigned (3 pages)
7 November 1996	Director resigned (3 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Return made up to 14/08/96; no change of members (6 pages)
5 November 1996	Return made up to 14/08/96; no change of members (6 pages)
16 October 1996	Auditor's resignation (1 page)
16 October 1996	Auditor's resignation (1 page)
23 April 1996	Accounts for a small company made up to 29 September 1995 (10 pages)
23 April 1996	Accounts for a small company made up to 29 September 1995 (10 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
8 August 1995	Return made up to 14/08/95; full list of members (16 pages)
8 August 1995	Return made up to 14/08/95; full list of members (16 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
26 March 1983	Accounts made up to 1 October 1982 (11 pages)
26 March 1983	Accounts made up to 1 October 1982 (11 pages)
26 March 1983	Accounts made up to 1 October 1982 (11 pages)
8 October 1973	Incorporation (9 pages)
8 October 1973	Incorporation (9 pages)

Nor-Sea Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland