Nolan Seafoods (UK) Limited

Company Name	Nolan Seafoods (UK) Limited
Company Status	Active
Company Number	SC239960
Category	Private Limited Company
Incorporation Date	21 November 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Alistair George Brown
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3HE Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh Aberdeenshire AB43 5DY Scotland

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh Aberdeenshire AB43 5DY Scotland

Director Name	Gregor John McNicol
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	10 October 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Sean Kavanagh
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 Cairn Manor Ratoath County Meath Republic Of Ireland

Director Name	Mr Derek Richard Hutchins
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2016)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	14 Easter Place Portlethen Aberdeen AB12 4XL Scotland

Director Name	Mr Charles Gordon Hanratty
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 10 October 2017)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	177 Anderson Drive Aberdeen AB15 6BT Scotland

Director Name	Joseph George Buchan
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 28 June 2003)
Role	Company Director
Correspondence Address	Tighnamara Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	George Vincent Nolan
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2002(1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ard Drum 8 Sydney Avenue, Blackrock Dublin Irish

Secretary Name	Caroline Mackie
Nationality	British
Status	Resigned
Appointed	22 November 2002(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 08 April 2016)
Role	Company Director
Correspondence Address	60 Loirston Avenue Cove Aberdeen AB12 3HE Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN Scotland

Secretary Name	Ms Susan Jane Calder
Status	Resigned
Appointed	08 April 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2017)
Role	Company Director
Correspondence Address	Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN Scotland

Director Name	Mr Stanley Troup
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 October 2017)
Role	Corporate Advisor
Country of Residence	Scotland
Correspondence Address	11 Earlswells Road Cults Aberdeen AB15 9NY Scotland

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O International Fish Canners (Scotland) Limited Fraserburgh Aberdeenshire AB43 5DY Scotland

Secretary Name	Porema Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	22 Northumberland Road Ballsbridge Dublin 4 D4

Contact

Website	nolanseafoods.co.uk
Email address	[email protected]
Telephone	01224 875506
Telephone region	Aberdeen

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,094,809
Gross Profit	£8,133,581
Net Worth	£3,305,321
Cash	£26,827
Current Liabilities	£2,910,315

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2022 (6 months, 2 weeks ago)
Next Return Due	5 December 2023 (6 months from now)

Charges

30 October 2017	Delivered on: 31 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 October 2017	Delivered on: 20 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
10 October 2017	Delivered on: 12 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2017	Delivered on: 13 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 February 2006	Delivered on: 4 March 2006 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

22 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 March 2021 (27 pages)
26 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (26 pages)
3 January 2020	Full accounts made up to 31 March 2019 (27 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
23 August 2019	Appointment of Gregor John Mcnicol as a director on 19 August 2019 (2 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 February 2019	Termination of appointment of George Vincent Nolan as a director on 12 February 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (30 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
1 November 2017	Alterations to floating charge SC2399600004 (13 pages)
1 November 2017	Alterations to floating charge SC2399600003 (13 pages)
1 November 2017	Alterations to floating charge SC2399600003 (13 pages)
1 November 2017	Alterations to floating charge SC2399600004 (13 pages)
31 October 2017	Registration of charge SC2399600005, created on 30 October 2017 (13 pages)
31 October 2017	Registration of charge SC2399600005, created on 30 October 2017 (13 pages)
20 October 2017	Registration of charge SC2399600004, created on 10 October 2017 (19 pages)
20 October 2017	Registration of charge SC2399600004, created on 10 October 2017 (19 pages)
19 October 2017	Appointment of Burness Paull Llp as a secretary on 10 October 2017 (2 pages)
19 October 2017	Appointment of Burness Paull Llp as a secretary on 10 October 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 October 2017	Satisfaction of charge 1 in full (1 page)
16 October 2017	Satisfaction of charge SC2399600002 in full (1 page)
16 October 2017	Satisfaction of charge SC2399600002 in full (1 page)
16 October 2017	Satisfaction of charge 1 in full (1 page)
12 October 2017	Notification of Ifc Holdings Limited as a person with significant control on 10 October 2017 (2 pages)
12 October 2017	Cessation of H J Nolan Dublin Limited as a person with significant control on 10 October 2017 (1 page)
12 October 2017	Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Charles Gordon Hanratty as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Susan Jane Calder as a secretary on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Stanley Troup as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Susan Jane Calder as a director on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Francis Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mr James Ross Rennie as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mr Michael William Gordon Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Registration of charge SC2399600003, created on 10 October 2017 (20 pages)
12 October 2017	Notification of Ifc Holdings Limited as a person with significant control on 10 October 2017 (2 pages)
12 October 2017	Cessation of H J Nolan Dublin Limited as a person with significant control on 10 October 2017 (1 page)
12 October 2017	Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3AN to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Charles Gordon Hanratty as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Susan Jane Calder as a secretary on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Stanley Troup as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of Susan Jane Calder as a director on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Francis Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mr James Ross Rennie as a director on 10 October 2017 (2 pages)
12 October 2017	Appointment of Mr Michael William Gordon Clark as a director on 10 October 2017 (2 pages)
12 October 2017	Registration of charge SC2399600003, created on 10 October 2017 (20 pages)
6 September 2017	Full accounts made up to 31 March 2017 (27 pages)
6 September 2017	Full accounts made up to 31 March 2017 (27 pages)
7 April 2017	Appointment of Mr Stanley Troup as a director on 1 March 2017 (2 pages)
7 April 2017	Appointment of Mr Stanley Troup as a director on 1 March 2017 (2 pages)
13 March 2017	Registration of charge SC2399600002, created on 3 March 2017 (17 pages)
13 March 2017	Registration of charge SC2399600002, created on 3 March 2017 (17 pages)
28 February 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 850.00 (4 pages)
28 February 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 850.00 (4 pages)
25 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
25 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2017	Purchase of own shares. (3 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Full accounts made up to 31 March 2016 (26 pages)
28 November 2016	Full accounts made up to 31 March 2016 (26 pages)
25 November 2016	Director's details changed for Ms Susan Jane Calder on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Alistair George Brown on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Ms Susan Jane Calder on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Alistair George Brown on 25 November 2016 (2 pages)
17 August 2016	Termination of appointment of Derek Richard Hutchins as a director on 1 August 2016 (2 pages)
17 August 2016	Termination of appointment of Derek Richard Hutchins as a director on 1 August 2016 (2 pages)
11 April 2016	Appointment of Ms Susan Jane Calder as a secretary on 8 April 2016 (2 pages)
11 April 2016	Termination of appointment of Caroline Mackie as a secretary on 8 April 2016 (1 page)
11 April 2016	Appointment of Mr Alistair George Brown as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Ms Susan Jane Calder as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Ms Susan Jane Calder as a secretary on 8 April 2016 (2 pages)
11 April 2016	Termination of appointment of Caroline Mackie as a secretary on 8 April 2016 (1 page)
11 April 2016	Appointment of Mr Alistair George Brown as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Ms Susan Jane Calder as a director on 8 April 2016 (2 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
13 August 2015	Full accounts made up to 31 March 2015 (21 pages)
13 August 2015	Full accounts made up to 31 March 2015 (21 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (20 pages)
9 September 2014	Full accounts made up to 31 March 2014 (20 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (7 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (7 pages)
19 August 2013	Accounts made up to 31 March 2013 (20 pages)
19 August 2013	Accounts made up to 31 March 2013 (20 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
17 July 2012	Accounts made up to 31 March 2012 (20 pages)
17 July 2012	Accounts made up to 31 March 2012 (20 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Accounts made up to 31 March 2011 (20 pages)
2 September 2011	Accounts made up to 31 March 2011 (20 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
8 September 2010	Accounts made up to 31 March 2010 (20 pages)
8 September 2010	Accounts made up to 31 March 2010 (20 pages)
9 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
9 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
9 January 2010	Director's details changed for Derek Richard Hutchins on 4 December 2009 (3 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Charles Gordon Hanratty on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Charles Gordon Hanratty on 21 November 2009 (2 pages)
31 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
31 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
1 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
1 September 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
5 December 2007	Return made up to 21/11/07; full list of members (3 pages)
5 December 2007	Return made up to 21/11/07; full list of members (3 pages)
19 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
19 September 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
23 November 2006	Return made up to 21/11/06; full list of members (3 pages)
23 November 2006	Return made up to 21/11/06; full list of members (3 pages)
21 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 March 2006	Partic of mort/charge * (3 pages)
4 March 2006	Partic of mort/charge * (3 pages)
25 January 2006	Return made up to 21/11/05; full list of members (3 pages)
25 January 2006	Return made up to 21/11/05; full list of members (3 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 21/11/03; full list of members; amend (9 pages)
8 March 2005	Return made up to 21/11/04; full list of members (9 pages)
8 March 2005	Return made up to 21/11/03; full list of members; amend (9 pages)
8 March 2005	Return made up to 21/11/04; full list of members (9 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
25 February 2004	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2004	Director resigned (1 page)
28 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
21 November 2002	Incorporation (16 pages)
21 November 2002	Incorporation (16 pages)

Nolan Seafoods (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland