Seafish U.K. Limited

SC058333

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 ATLANTIC SQUARE, GLASGOW, G2 8AS

Incorporated 05/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Robert Andrew Carter

director · Since 24/11/1988

FISH PROCESSOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Cheryl Carter

secretary · Since 30/04/2003

BRITISH · Age 65

Also on 2 other boards

Cheryl Ann Carter

director · Since 17/03/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Robert Andrew Carter

75–100% shares

British · England · Age 74

26 West Leys Park, Swanland, Hull, HU14 3LS

Notified 05/01/2017

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2009Registered 06/11/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2005Registered 12/04/2005

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 15/01/1998Registered 22/01/1998Satisfied 13/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1994Registered 07/02/1994Satisfied 06/04/2006

charge

satisfied

SHETLAND ISLANDS COUNCIL AS TRUSTEE

Created 26/08/1991Registered 02/09/1991Satisfied 16/05/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/05/1991Registered 22/05/1991Satisfied 06/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1991Registered 21/05/1991Satisfied 06/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1990Registered 16/07/1990Satisfied 18/11/1999

charge

satisfied

THE HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Created 28/08/1989Registered 11/09/1989Satisfied 18/11/1999

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/08/1989Registered 05/09/1989Satisfied 27/03/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1989Registered 08/03/1989Satisfied 06/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1989Registered 21/02/1989Satisfied 20/01/1998

charge

satisfied

SHETLAND ISLANDS COUNCIL AS TRUSTEE

Created 25/08/1987Registered 08/09/1987Satisfied 16/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1987Registered 14/04/1987Satisfied 22/04/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/1984Registered 14/11/1984Satisfied 20/04/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1984Registered 24/09/1984Satisfied 06/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1983Registered 24/08/1983Satisfied 18/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1983Registered 24/08/1983Satisfied 16/06/1987

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 10/08/1983Registered 22/08/1983Satisfied 18/11/1999

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 01/08/1983Registered 04/08/1983Satisfied 25/03/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1982Registered 13/07/1982Satisfied 26/09/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/1981Registered 14/10/1981Satisfied 10/02/1998

charge

satisfied

H I D B

Created 24/09/1981Registered 09/10/1981Satisfied 06/04/2006

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 19/06/1979Registered 25/06/1979Satisfied 25/02/1998