| Company Name | GT Sustainable Seafoods Ltd |
|---|---|
| Directors | Emma Tallis and Graeme Tallis |
| Company Status | Active |
| Company Number | SC278130 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 4 months ago) |
| Previous Names | G H Fish Fillets Limited and Sustainable Seafoods Peterhead Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mrs Emma Tallis |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Methlick Ellon Aberdeenshire AB41 7BP Scotland |
| Director Name | Mr Graeme Tallis |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Methlick Ellon Aberdeenshire AB41 7BP Scotland |
| Director Name | George Alexander Caie Hosie |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Fish Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Braeside Avenue Aberdeen Aberdeenshire AB15 7ST Scotland |
| Director Name | Mr George William McGregor Hosie |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Fish Buyer |
| Country of Residence | Scotland |
| Correspondence Address | Bon-Accord Cottage Cove Road Cove Bay Aberdeen Aberdeenshire AB12 3NX Scotland |
| Director Name | Mr Norman Davidson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Fish Buyer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Laurel View Danestone Aberdeen Aberdeenshire AB22 8XZ Scotland |
| Director Name | Mr Alan Michael Pirie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Fish Buyer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Fernhill Drive Aberdeen AB16 6RZ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Esslemont Cameron Gauld (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2012(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 March 2022) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Contact
| Website | sustainableseafoods.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 477949 |
| 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
| 10k at £0.0001 | Alan Michael Pirie 50.00% Ordinary A |
|---|---|
| 10k at £0.0001 | Norman Davidson 50.00% Ordinary A |
| 1 at £0.5 | Alan Michael Pirie 25.00% Ordinary B |
| 1 at £0.5 | Norman Davidson 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,609 |
| Cash | £247,050 |
| Current Liabilities | £337,226 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 June 2008 | Delivered on: 21 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 0.345 hectares, site 16, dales industrial estate, peterhead, aberdeenshire. Outstanding |
|---|---|
| 11 April 2006 | Delivered on: 14 April 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
| 12 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 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
|
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 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
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Cancellation of shares. Statement of capital on 10 January 2013
|
| 10 January 2013 | Cancellation of shares. Statement of capital on 10 January 2013
|
| 19 December 2012 | Purchase of own shares. (3 pages) |
| 19 December 2012 | Resolutions
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| 19 December 2012 | Resolutions
|
| 19 December 2012 | Purchase of own shares. (3 pages) |
| 7 December 2012 | Termination of appointment of George Hosie as a director (1 page) |
| 7 December 2012 | Termination of appointment of George Hosie as a director (1 page) |
| 3 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 3 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Resolutions
|
| 23 August 2012 | Company name changed g h fish fillets LIMITED\certificate issued on 23/08/12
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| 23 August 2012 | Company name changed g h fish fillets LIMITED\certificate issued on 23/08/12
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| 2 August 2012 | Appointment of Masson & Glennie as a secretary (2 pages) |
| 2 August 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 2 August 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page) |
| 2 August 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 2 August 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page) |
| 2 August 2012 | Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 2 August 2012 (1 page) |
| 2 August 2012 | Appointment of Masson & Glennie as a secretary (2 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for Norman Davidson on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 7 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for George William Mcgregor Hosie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Norman Davidson on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Esslemont Cameron Gauld on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for George William Mcgregor Hosie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for George William Mcgregor Hosie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Michael Pirie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Michael Pirie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Norman Davidson on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Alan Michael Pirie on 7 January 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 June 2008 | Director's change of particulars / george hosie / 24/06/2008 (1 page) |
| 24 June 2008 | Director's change of particulars / george hosie / 24/06/2008 (1 page) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 May 2008 | Gbp ic 32503/30003\08/05/08\gbp sr 2500@1=2500\ (1 page) |
| 30 May 2008 | Gbp ic 32503/30003\08/05/08\gbp sr 2500@1=2500\ (1 page) |
| 1 May 2008 | Resolutions
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| 1 May 2008 | Resolutions
|
| 16 January 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 16 January 2008 | Return made up to 07/01/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Ad 05/04/07--------- £ si 3@1=3 £ ic 32500/32503 (2 pages) |
| 5 April 2007 | Ad 05/04/07--------- £ si 3@1=3 £ ic 32500/32503 (2 pages) |
| 22 February 2007 | Ad 09/02/07--------- £ si 5000@1=5000 £ ic 27500/32500 (1 page) |
| 22 February 2007 | Ad 09/02/07--------- £ si 5000@1=5000 £ ic 27500/32500 (1 page) |
| 14 February 2007 | Resolutions
|
| 14 February 2007 | Resolutions
|
| 9 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 April 2006 | Partic of mort/charge * (3 pages) |
| 14 April 2006 | Partic of mort/charge * (3 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 16 February 2005 | Ad 07/02/05--------- £ si 27175@1=27175 £ ic 325/27500 (2 pages) |
| 16 February 2005 | Ad 07/02/05--------- £ si 27175@1=27175 £ ic 325/27500 (2 pages) |
| 24 January 2005 | Ad 07/01/05--------- £ si 324@1=324 £ ic 1/325 (2 pages) |
| 24 January 2005 | Ad 07/01/05--------- £ si 324@1=324 £ ic 1/325 (2 pages) |
| 22 January 2005 | Director's particulars changed (1 page) |
| 22 January 2005 | Director's particulars changed (1 page) |
| 22 January 2005 | Secretary's particulars changed (1 page) |
| 22 January 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New secretary appointed (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New secretary appointed (1 page) |
| 7 January 2005 | Incorporation (22 pages) |
| 7 January 2005 | Incorporation (22 pages) |