R & J Seafish Ltd.

Company Name	R & J Seafish Ltd.
Director	James Roy McRobbie
Company Status	Active
Company Number	SC231255
Category	Private Limited Company
Incorporation Date	8 May 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr James Roy McRobbie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	31 North Street Boddam Peterhead Aberdeenshire AB42 1JS Scotland

Secretary Name	Goldwells Ltd (Corporation)
Status	Current
Appointed	15 May 2008(6 years after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Secretary Name	Barbara Harold
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Clerkess
Correspondence Address	20 Orchard Grove Peterhead Aberdeenshire AB42 2WD Scotland

Secretary Name	Sandra Jane Wood
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2008)
Role	Company Director
Correspondence Address	1 Mid St Peterhead Aberdeenshire AB42 1NP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 480590
Telephone region	Peterhead

Location

Registered Address	Goldwells House Grange Road Peterhead AB42 1WN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19 at £1	James Roy Mcrobbie 95.00% Ordinary
1 at £1	Brenda Mcrobbie 5.00% Ordinary

Financials

Year	2014
Net Worth	£342,538
Cash	£118,827
Current Liabilities	£34,671

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

10 May 2006	Delivered on: 18 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 north street, peterhead ABN60365. Outstanding
4 October 2005	Delivered on: 6 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 31 north street, peterhead ABN60365. Outstanding
14 August 2003	Delivered on: 20 August 2003 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

16 October 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
3 August 2023	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page)
6 June 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
1 June 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
14 September 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
14 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 May 2018	Notification of James Roy Mcrobbie as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20 (4 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 20 (4 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 20 (4 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 20 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 20 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 17 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 17 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 17 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1 (4 pages)
14 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 February 2010	Director's details changed for James Roy Mcrobbie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for James Roy Mcrobbie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for James Roy Mcrobbie on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 31 North Street Peterhead AB42 1JS on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 31 North Street Peterhead AB42 1JS on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from 31 North Street Peterhead AB42 1JS on 4 February 2010 (1 page)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008	Secretary appointed goldwells LTD goldwells LTD (1 page)
15 May 2008	Appointment terminated secretary sandra wood (1 page)
15 May 2008	Secretary appointed goldwells LTD goldwells LTD (1 page)
15 May 2008	Appointment terminated secretary sandra wood (1 page)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 May 2006	Partic of mort/charge * (5 pages)
18 May 2006	Partic of mort/charge * (5 pages)
8 May 2006	Return made up to 08/05/06; full list of members (6 pages)
8 May 2006	Return made up to 08/05/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 October 2005	Partic of mort/charge * (3 pages)
6 October 2005	Partic of mort/charge * (3 pages)
4 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 September 2004	Return made up to 08/05/04; full list of members (6 pages)
15 September 2004	Return made up to 08/05/04; full list of members (6 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
5 July 2004	Registered office changed on 05/07/04 from: the aden arm hotel old deer peterhead aberdeenshire (1 page)
5 July 2004	Registered office changed on 05/07/04 from: the aden arm hotel old deer peterhead aberdeenshire (1 page)
14 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
14 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
14 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 August 2003	Partic of mort/charge * (6 pages)
20 August 2003	Partic of mort/charge * (6 pages)
2 June 2003	Return made up to 08/05/03; full list of members (6 pages)
2 June 2003	Return made up to 08/05/03; full list of members (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
8 May 2002	Incorporation (19 pages)
8 May 2002	Incorporation (19 pages)

R & J Seafish Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland