MGW Seafoods Limited

Company Name	MGW Seafoods Limited
Director	Mark George Walker
Company Status	Active
Company Number	SC248994
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 11 months 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	Mark George Walker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(4 years, 11 months after company formation)
Appointment Duration	16 years
Role	Fish Monger
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue Falkirk FK1 5HQ Scotland

Secretary Name	Mrs Alison Agnes Walker
Nationality	British
Status	Current
Appointed	24 April 2008(4 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue Falkirk Stirlingshire FK1 5HQ Scotland

Director Name	Mark George Walker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Fishmonger
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue Falkirk FK1 5HQ Scotland

Secretary Name	Mrs Alison Agnes Walker
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue Falkirk Stirlingshire FK1 5HQ Scotland

Director Name	Mrs Alison Agnes Walker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 March 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	60 Windsor Avenue Falkirk Stirlingshire FK1 5HQ Scotland

Secretary Name	Mary Whitefield Hay Donaldson Walker
Nationality	British
Status	Resigned
Appointed	09 March 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2008)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	74 Carronshore Road Falkirk FK2 8EE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottishsmokedfish.co.uk

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Mark George Walker 75.00% Ordinary
25 at £1	Alison Agnes Baold Anderson Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,805
Cash	£8,880
Current Liabilities	£162,018

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Charges

28 June 2011	Delivered on: 5 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 July 2009	Delivered on: 21 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
4 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 March 2011	Termination of appointment of Alison Walker as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mark George Walker on 7 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Alison Agnes Walker on 7 May 2010 (1 page)
3 June 2010	Director's details changed for Mrs Alison Agnes Walker on 7 May 2010 (2 pages)
3 June 2010	Director's details changed for Mark George Walker on 7 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Alison Agnes Walker on 7 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Alison Agnes Walker on 7 May 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2009	Return made up to 07/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 June 2008	Return made up to 07/05/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary mary walker (1 page)
23 May 2008	Secretary appointed alison agnes walker (2 pages)
23 May 2008	Director appointed mark george walker (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 May 2007	Return made up to 07/05/07; full list of members (6 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2006	Return made up to 07/05/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (9 pages)
12 May 2005	Return made up to 07/05/05; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (10 pages)
12 May 2004	Return made up to 07/05/04; full list of members (6 pages)
21 May 2003	Ad 07/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (17 pages)

MGW Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland