E & S Seafood Company Ltd.

Company Name	E & S Seafood Company Ltd.
Company Status	Dissolved
Company Number	SC208750
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months 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 Eddie Yuk Keung Kwok
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2000(5 days after company formation)
Appointment Duration	22 years, 2 months (closed 13 September 2022)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	51 Saint Albans Road Edinburgh Midlothian EH9 2LS Scotland

Secretary Name	Mr Eddie Kwok
Status	Closed
Appointed	15 July 2013(13 years after company formation)
Appointment Duration	9 years, 2 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	51 St. Albans Road Edinburgh EH9 2LS Scotland

Secretary Name	Sylvia Kwok
Nationality	British
Status	Resigned
Appointed	08 July 2000(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2008)
Role	Retailer
Correspondence Address	51 Saint Albans Road Edinburgh Midlothian EH9 2LS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	01 September 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2013)
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Location

Registered Address	51 St Albans Road Edinburgh EH9 2LS Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

50 at £1	Eddie Kwok 50.00% Ordinary
50 at £1	Sylvia Kwok 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,200
Cash	£4,832
Current Liabilities	£48,205

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

27 October 2003	Delivered on: 31 October 2003 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
9 December 2000	Delivered on: 28 December 2000 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: The whole assets of the company. Outstanding

Filing History

4 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
25 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
27 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
12 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 May 2017	Unaudited abridged accounts made up to 30 November 2016 (11 pages)
25 May 2017	Unaudited abridged accounts made up to 30 November 2016 (11 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 August 2013	Termination of appointment of Whitelaw Wells as a secretary (1 page)
16 August 2013	Termination of appointment of Whitelaw Wells as a secretary (1 page)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Appointment of Mr Eddie Kwok as a secretary (2 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Appointment of Mr Eddie Kwok as a secretary (2 pages)
6 February 2013	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 6 February 2013 (1 page)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Eddie Kwok on 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Eddie Kwok on 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Whitelaw Wells on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Eddie Kwok on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Eddie Kwok on 1 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Whitelaw Wells on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Eddie Kwok on 1 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Whitelaw Wells on 1 July 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
31 July 2009	Return made up to 03/07/09; full list of members (3 pages)
31 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Secretary appointed whitelaw wells (2 pages)
29 September 2008	Secretary appointed whitelaw wells (2 pages)
29 September 2008	Appointment terminated secretary sylvia kwok (1 page)
29 September 2008	Appointment terminated secretary sylvia kwok (1 page)
1 August 2008	Return made up to 03/07/08; full list of members (3 pages)
1 August 2008	Return made up to 03/07/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 July 2007	Registered office changed on 24/07/07 from: 9 ainslie place edinburgh midlothian EH3 6AS (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 9 ainslie place edinburgh midlothian EH3 6AS (1 page)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
20 July 2006	Return made up to 03/07/06; full list of members (6 pages)
20 July 2006	Return made up to 03/07/06; full list of members (6 pages)
30 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 July 2005	Return made up to 03/07/05; full list of members (6 pages)
29 July 2005	Return made up to 03/07/05; full list of members (6 pages)
29 June 2004	Return made up to 03/07/04; full list of members (6 pages)
29 June 2004	Return made up to 03/07/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 October 2003	Partic of mort/charge * (5 pages)
31 October 2003	Partic of mort/charge * (5 pages)
5 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
26 June 2003	Return made up to 03/07/03; full list of members (6 pages)
26 June 2003	Return made up to 03/07/03; full list of members (6 pages)
28 June 2002	Return made up to 03/07/02; full list of members (6 pages)
28 June 2002	Return made up to 03/07/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 June 2001	Return made up to 03/07/01; full list of members (6 pages)
26 June 2001	Return made up to 03/07/01; full list of members (6 pages)
2 February 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
2 February 2001	Ad 08/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
2 February 2001	Ad 08/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2000	Partic of mort/charge * (6 pages)
28 December 2000	Partic of mort/charge * (6 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
3 July 2000	Incorporation (14 pages)
3 July 2000	Incorporation (14 pages)

E & S Seafood Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland