| Company Name | C & L Seafoods Limited |
|---|---|
| Directors | Lynsey Anderson and Colin Anderson |
| Company Status | Active |
| Company Number | SC292501 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 5 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 | Miss Lynsey Anderson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Glenugie View Peterhead Aberdeenshire AB42 2RW Scotland |
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sanya Inverugie Peterhead AB42 3DH Scotland |
| Director Name | Mr Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynsey Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,461 |
| Cash | £69,345 |
| Current Liabilities | £1,508 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 17 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 November 2019 | Director's details changed for Mr Colin Anderson on 6 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2006 (3 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2006 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Secretary's details changed for Masson & Glennie on 1 November 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Masson & Glennie on 1 November 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Secretary's details changed for Masson & Glennie on 1 November 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Colin Anderson on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Lynsey Anderson on 1 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Masson & Glennie on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Secretary's details changed for Masson & Glennie on 1 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Masson & Glennie on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Colin Anderson on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Lynsey Anderson on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Lynsey Anderson on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Colin Anderson on 1 November 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 11 January 2006 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2006 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 13 December 2005 | New director appointed (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 28 November 2005 | New director appointed (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 November 2005 | Incorporation (23 pages) |
| 1 November 2005 | Incorporation (23 pages) |