Sco-Bere Seafoods (Holdings) Limited

Company Name	Sco-Bere Seafoods (Holdings) Limited
Company Status	Active
Company Number	SC290003
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Previous Name	Place D'Or 638 Limited

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
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	William Leiper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	James McCracken Stephen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	David West
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Christopher John Gault
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr William Foster Gault
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr David William Leiper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	M/S Anne Gault
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(11 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Audrey Gertrude Jane Leiper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(11 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Audrey Stephen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 October 2016(11 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	M/S Shona Swan West
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(11 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Ms Fiona Margaret Gault
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(11 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 May 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,649,520
Gross Profit	£1,964,283
Net Worth	£2,858,470
Cash	£1,350,590
Current Liabilities	£1,744,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

10 May 2019	Delivered on: 16 May 2019 Persons entitled: Audrey Stephen Classification: A registered charge Outstanding
10 May 2019	Delivered on: 16 May 2019 Persons entitled: Fiona Margaret Gault Classification: A registered charge Outstanding
10 May 2019	Delivered on: 16 May 2019 Persons entitled: Christopher John Gault Classification: A registered charge Outstanding
10 May 2019	Delivered on: 16 May 2019 Persons entitled: Audrey Gertrude Jane Leiper Classification: A registered charge Outstanding
10 May 2019	Delivered on: 16 May 2019 Persons entitled: David West Classification: A registered charge Outstanding
5 May 2006	Delivered on: 20 May 2006 Persons entitled: Rbs Invoice Finance Limited 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
6 February 2006	Delivered on: 8 February 2006 Persons entitled: The Loan Stock Holders 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

9 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (21 pages)
9 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (21 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
21 December 2020	Full accounts made up to 31 December 2019 (22 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
1 July 2019	Notification of U Sea Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Withdrawal of a person with significant control statement on 1 July 2019 (2 pages)
25 May 2019	Alterations to floating charge SC2900030005 (18 pages)
25 May 2019	Alterations to floating charge SC2900030007 (18 pages)
25 May 2019	Alterations to floating charge SC2900030006 (18 pages)
25 May 2019	Alterations to floating charge SC2900030004 (18 pages)
25 May 2019	Alterations to floating charge SC2900030003 (18 pages)
16 May 2019	Registration of charge SC2900030006, created on 10 May 2019 (21 pages)
16 May 2019	Registration of charge SC2900030003, created on 10 May 2019 (21 pages)
16 May 2019	Registration of charge SC2900030007, created on 10 May 2019 (20 pages)
16 May 2019	Registration of charge SC2900030005, created on 10 May 2019 (21 pages)
16 May 2019	Registration of charge SC2900030004, created on 10 May 2019 (21 pages)
14 May 2019	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 14 May 2019 (1 page)
14 May 2019	Termination of appointment of Peterkins, Solicitors as a secretary on 9 May 2019 (1 page)
14 May 2019	Director's details changed for Ms Fiona Margaret Gault on 13 May 2019 (2 pages)
14 May 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 10 May 2019 (2 pages)
11 May 2019	Satisfaction of charge 2 in full (4 pages)
25 April 2019	Satisfaction of charge 1 in full (4 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 March 2017	Director's details changed for William Foster Gault on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Audrey Stephen as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for William Foster Gault on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Shona Swan West as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for William Leiper on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Anne Gault as a director on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Audrey Stephen as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for David West on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Fiona Margaret Gault as a director on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Audrey Leiper as a director on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Anne Gault as a director on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Fiona Margaret Gault as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for James Mccracken Stephen on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Audrey Leiper as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for James Mccracken Stephen on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for Mr David William Leiper on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for Mr Christopher John Gault on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for Mr David William Leiper on 1 October 2016 (2 pages)
28 March 2017	Appointment of M/S Shona Swan West as a director on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for Mr Christopher John Gault on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for William Leiper on 1 October 2016 (2 pages)
28 March 2017	Director's details changed for David West on 1 October 2016 (2 pages)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,000 (10 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000,000 (10 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
27 January 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 (10 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 (10 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000 (10 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (10 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (10 pages)
7 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (10 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
12 September 2012	Director's details changed for David West on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
12 September 2012	Director's details changed for David West on 12 September 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
8 December 2011	Director's details changed for David William Leiper on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for William Leiper on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for William Leiper on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for William Leiper on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for David William Leiper on 1 December 2011 (3 pages)
8 December 2011	Director's details changed for David William Leiper on 1 December 2011 (3 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Christopher John Gault on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Christopher John Gault on 1 January 2010 (2 pages)
8 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Christopher John Gault on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
26 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
26 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
23 September 2009	Return made up to 07/09/09; full list of members (7 pages)
23 September 2009	Director's change of particulars / william leiper / 01/09/2009 (1 page)
23 September 2009	Director's change of particulars / william leiper / 01/09/2009 (1 page)
23 September 2009	Return made up to 07/09/09; full list of members (7 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
8 September 2008	Return made up to 07/09/08; full list of members (7 pages)
8 September 2008	Return made up to 07/09/08; full list of members (7 pages)
15 January 2008	Accounts for a medium company made up to 31 December 2006 (13 pages)
15 January 2008	Accounts for a medium company made up to 31 December 2006 (13 pages)
7 September 2007	Return made up to 07/09/07; full list of members (4 pages)
7 September 2007	Return made up to 07/09/07; full list of members (4 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 07/09/06; full list of members (4 pages)
13 September 2006	Return made up to 07/09/06; full list of members (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
10 February 2006	Company name changed place d'or 638 LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed place d'or 638 LIMITED\certificate issued on 10/02/06 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Particulars of contract relating to shares (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 February 2006	Nc inc already adjusted 06/02/06 (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Nc inc already adjusted 06/02/06 (2 pages)
9 February 2006	Particulars of contract relating to shares (2 pages)
8 February 2006	Partic of mort/charge * (3 pages)
8 February 2006	Partic of mort/charge * (3 pages)
7 September 2005	Incorporation (15 pages)
7 September 2005	Incorporation (15 pages)

Sco-Bere Seafoods (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland