GMR Seafoods Limited

Company Name	GMR Seafoods Limited
Company Status	Dissolved
Company Number	SC154973
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)
Dissolution Date	18 March 2024 (1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Gordon Albert Rennie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunit Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland

Secretary Name	Mrs Morag Rennie
Nationality	British
Status	Closed
Appointed	16 December 1994(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Dunit Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland

Director Name	Mrs Morag Rennie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 1 month (closed 18 March 2024)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Dunit Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	gmrseafoods.co.uk
Telephone	01779 478653
Telephone region	Peterhead

Location

Registered Address	C/O Anderson Anderson Brown Llp Kingshill View Primefour Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill

Shareholders

10.2k at £1	Gordon Albert Rennie 51.00% Ordinary
9.8k at £1	Mrs Morag Rennie 49.00% Ordinary

Financials

Year	2014
Net Worth	£572,572
Cash	£387,147
Current Liabilities	£621,882

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

22 April 2005	Delivered on: 3 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: 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. Outstanding
1 March 1995	Delivered on: 6 March 1995 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

18 December 2023	Final account prior to dissolution in MVL (final account attached) (22 pages)
23 February 2021	Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BW to C/O Anderson Anderson Brown Llp Kingshill View Primefour Business Park Kingswells Aberdeen AB15 8PU on 23 February 2021 (2 pages)
22 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 (7 pages)
17 February 2021	Satisfaction of charge 2 in full (1 page)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 December 2020	Satisfaction of charge 1 in full (1 page)
14 October 2020	Satisfaction of charge 1 in part (1 page)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
10 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 (5 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (5 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 December 2013	Secretary's details changed for Mrs Morag Rennie on 24 December 2013 (1 page)
24 December 2013	Secretary's details changed for Mrs Morag Rennie on 24 December 2013 (1 page)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 20,000 (5 pages)
24 December 2013	Director's details changed for Mrs Morag Rennie on 24 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Gordon Albert Rennie on 24 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Gordon Albert Rennie on 24 December 2013 (2 pages)
24 December 2013	Director's details changed for Mrs Morag Rennie on 24 December 2013 (2 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 20,000 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 December 2009	Director's details changed for Mrs Morag Rennie on 16 December 2009 (2 pages)
21 December 2009	Director's details changed for Gordon Albert Rennie on 16 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Morag Rennie on 16 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Gordon Albert Rennie on 16 December 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Return made up to 16/12/08; full list of members (4 pages)
16 April 2009	Return made up to 16/12/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 January 2008	Return made up to 16/12/07; no change of members (7 pages)
24 January 2008	Return made up to 16/12/07; no change of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 December 2006	Return made up to 16/12/06; full list of members (7 pages)
28 December 2006	Return made up to 16/12/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 December 2005	Return made up to 16/12/05; full list of members (7 pages)
8 December 2005	Return made up to 16/12/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 June 2005	Alterations to a floating charge (5 pages)
3 June 2005	Alterations to a floating charge (5 pages)
20 May 2005	Alterations to a floating charge (5 pages)
20 May 2005	Alterations to a floating charge (5 pages)
14 May 2005	Alterations to a floating charge (5 pages)
14 May 2005	Alterations to a floating charge (5 pages)
3 May 2005	Partic of mort/charge * (3 pages)
3 May 2005	Partic of mort/charge * (3 pages)
9 December 2004	Return made up to 16/12/04; full list of members (7 pages)
9 December 2004	Return made up to 16/12/04; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 January 2004	Return made up to 16/12/03; full list of members (7 pages)
14 January 2004	Return made up to 16/12/03; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 January 2002	Return made up to 16/12/01; full list of members (6 pages)
15 January 2002	Return made up to 16/12/01; full list of members (6 pages)
21 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 January 1999	Return made up to 16/12/98; full list of members (6 pages)
13 January 1999	Return made up to 16/12/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 January 1997	Return made up to 16/12/96; no change of members (4 pages)
27 January 1997	Return made up to 16/12/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
5 January 1996	Return made up to 16/12/95; full list of members (6 pages)
5 January 1996	Return made up to 16/12/95; full list of members (6 pages)
13 September 1995	Particulars of contract relating to shares (6 pages)
13 September 1995	Particulars of contract relating to shares (6 pages)
13 September 1995	Ad 01/02/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
13 September 1995	Ad 01/02/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
16 December 1994	Incorporation (16 pages)

GMR Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland