Sulidae Holdings Limited

Company Name	Sulidae Holdings Limited
Directors	Mary Catherine Bisset and Marion Annette Mackenzie
Company Status	Active
Company Number	SC501804
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years, 1 month 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	Mary Catherine Bisset
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland

Director Name	Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland

Secretary Name	Mr Derek George McNicoll Ellery
Status	Current
Appointed	30 March 2020(5 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	2 Burnside Road Giffnock Glasgow G46 6TT Scotland

Director Name	Mr Angus Mackenzie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	DWF Secretarial Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Location

Registered Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

6 January 2016	Delivered on: 6 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

22 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
9 August 2023	Sub-division of shares on 26 July 2023 (6 pages)
4 August 2023	Memorandum and Articles of Association (48 pages)
4 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
23 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
28 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
6 April 2020	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 27 March 2020 (1 page)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Derek George Mcnicoll Ellery as a secretary on 30 March 2020 (2 pages)
6 April 2020	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on 6 April 2020 (1 page)
13 May 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
5 November 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
8 October 2018	Appointment of Mary Catherine Bisset as a director on 28 September 2018 (2 pages)
8 October 2018	Appointment of Mrs Marion Annette Mackenzie as a director on 28 September 2018 (2 pages)
8 October 2018	Termination of appointment of Angus Mackenzie as a director on 6 August 2018 (1 page)
29 May 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (30 pages)
7 September 2016	Full accounts made up to 31 December 2015 (30 pages)
24 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1.25 (4 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1.25 (4 pages)
6 January 2016	Registration of charge SC5018040001, created on 6 January 2016 (9 pages)
6 January 2016	Registration of charge SC5018040001, created on 6 January 2016 (9 pages)
21 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2015	Sub-division of shares on 28 July 2015 (6 pages)
21 August 2015	Sub-division of shares on 28 July 2015 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1.25 (5 pages)
21 August 2015	Resolutions RES13 ‐ Sub-division 28/07/2015 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1.25 (5 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 (49 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 1 (49 pages)

Sulidae Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland