Anglo Nordic Seafoods Limited

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anglo nordic seafoods limited
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Anglo Nordic Seafoods Limited

sc225045•Private Limited With Share Capital

Coneyhatch House, Stonehaven North, Stonehaven, AB393QE
01224898444

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Incorporated

07/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

10200

Risk

high risk

Company Overview

Registration, classification & business activity

Anglo Nordic Seafoods Limited (sc225045) is a private limited with share capital incorporated on 07/11/2001 (24 years old) and registered in stonehaven, AB393QE. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Anglo nordic seafoods limited is a food production company based out of united kingdom.

Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 07/11/2001
AB393QE

Financial Overview

Total Assets

£72

Liabilities

£153.5K

Net Assets

£-153.4K

Cash

£59

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
L
linda cross
director
M
magnus sigurdsson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Capital
Date:27-06-2005
Legacy
Category:Capital
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Address
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:18-07-2003
Legacy
Category:Address
Date:18-07-2003
Legacy
Category:Mortgage
Date:11-06-2003
Legacy
Category:Mortgage
Date:11-06-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Address
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Resolution
Category:Resolution
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Capital
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Incorporation Company
Category:Incorporation
Date:07-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Mid Fiddes Farm, Fordoun, Laurencekirk, AB301LLRegistered
Coneyhatch, Stonehaven, AB393QERegistered

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Contact

01224898444
Coneyhatch House, Stonehaven North, Stonehaven, AB393QE