| Company Name | Vista Seafoods Limited |
|---|---|
| Directors | Euan Drummond Beaton and Andrew John Scott |
| Company Status | Active |
| Company Number | SC600418 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months 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 | Mr Euan Drummond Beaton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Shellfish Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cliffdale Bellevue Terrace Banff Aberdeenshire AB45 1FJ Scotland |
| Director Name | Mr Andrew John Scott |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Fishing Vessel Owner |
| Country of Residence | Scotland |
| Correspondence Address | Shealinghill Lochfoot Dumfries DG2 8NJ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 7 April 2022 | Delivered on: 21 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 10 December 2019 | Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 26 November 2019 | Delivered on: 12 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 20 December 2019 | Registration of charge SC6004180002, created on 10 December 2019 (16 pages) |
| 12 December 2019 | Registration of charge SC6004180001, created on 26 November 2019 (8 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 2 April 2019 | Cessation of Euan Drummond Beaton as a person with significant control on 20 February 2019 (3 pages) |
| 26 March 2019 | Notification of Fish2.Com Limited as a person with significant control on 20 February 2019 (4 pages) |
| 26 March 2019 | Change of share class name or designation (2 pages) |
| 26 March 2019 | Notification of Zulu Services Ltd as a person with significant control on 20 February 2019 (4 pages) |
| 26 March 2019 | Statement of capital following an allotment of shares on 20 February 2019
|
| 26 March 2019 | Resolutions
|
| 17 August 2018 | Appointment of Mr Andrew John Scott as a director on 17 August 2018 (2 pages) |
| 21 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|