GT Seafoods Limited

Company Name	GT Seafoods Limited
Company Status	Active
Company Number	SC241817
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 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 Graeme Tallis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Fish Processing
Country of Residence	Scotland
Correspondence Address	The Old Manse Methlick Ellon Aberdeenshire AB41 7BP Scotland

Director Name	Mrs Emma Tallis
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Methlick Ellon Aberdeenshire AB41 7BP Scotland

Director Name	Mr Kyle Aitchison Wood
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lochinch Park Cove Aberdeen AB12 3RF Scotland

Secretary Name	Julia Mackay
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ulaw Croft Ellon Aberdeenshire AB41 8NU Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	14 January 2004(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 02 July 2011)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	gtseafoods.co.uk
Telephone	01779 479301
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

2 at £1	Graeme Tallis 66.67% Ordinary
1 at £1	Emma West 33.33% Ordinary A

Financials

Year	2014
Net Worth	£340,520
Cash	£190,913
Current Liabilities	£105,120

Accounts

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

Returns

Latest Return	11 January 2024 (3 months ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

3 May 2011	Delivered on: 12 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 March 2003	Delivered on: 26 March 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

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (9 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)
16 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
4 October 2022	Director's details changed for Mr Kyle Aitchison Wood on 26 August 2022 (2 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 May 2022	Appointment of Mrs Emma Tallis as a director on 9 May 2022 (2 pages)
23 May 2022	Appointment of Mr Kyle Aitchison Wood as a director on 16 May 2022 (2 pages)
20 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
2 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 June 2020	Cessation of Graeme Tallis as a person with significant control on 6 April 2016 (1 page)
17 June 2020	Notification of Graeme Tallis as a person with significant control on 7 April 2016 (2 pages)
17 June 2020	Cessation of Graeme Tallis as a person with significant control on 6 April 2016 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
6 November 2018	Satisfaction of charge 2 in full (4 pages)
23 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 January 2018	Notification of Graeme Tallis as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Notification of Emma Tallis as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (4 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (4 pages)
13 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (4 pages)
13 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
24 January 2013	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire, AB10 1TN on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
24 January 2013	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire, AB10 1TN on 24 January 2013 (1 page)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Alterations to floating charge 2 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2011	Alterations to floating charge 1 (5 pages)
12 May 2011	Alterations to floating charge 2 (5 pages)
12 May 2011	Alterations to floating charge 1 (5 pages)
19 January 2011	Director's details changed for Graeme Tallis on 1 June 2010 (2 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Graeme Tallis on 1 June 2010 (2 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Graeme Tallis on 1 June 2010 (2 pages)
19 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for The Grant Smith Law Practice on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Graeme Tallis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graeme Tallis on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for The Grant Smith Law Practice on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Capitals not rolled up (2 pages)
12 March 2009	Capitals not rolled up (2 pages)
29 January 2009	Return made up to 07/01/09; full list of members (3 pages)
29 January 2009	Return made up to 07/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Return made up to 07/01/08; full list of members (2 pages)
16 January 2008	Return made up to 07/01/08; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	Return made up to 07/01/07; full list of members (2 pages)
22 January 2007	Return made up to 07/01/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2006	Return made up to 07/01/06; full list of members (2 pages)
23 January 2006	Return made up to 07/01/06; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 January 2005	Return made up to 07/01/05; full list of members (6 pages)
21 January 2005	Return made up to 07/01/05; full list of members (6 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 07/01/04; full list of members (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: ulaw croft ellon aberdeenshire AB41 8NU (1 page)
9 February 2004	Return made up to 07/01/04; full list of members (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: ulaw croft ellon aberdeenshire AB41 8NU (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
24 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
24 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
26 March 2003	Partic of mort/charge * (6 pages)
26 March 2003	Partic of mort/charge * (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Secretary resigned (1 page)
7 January 2003	Incorporation (14 pages)
7 January 2003	Incorporation (14 pages)

GT Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland