Gt Sustainable Seafoods Ltd

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Gt Sustainable Seafoods Ltd

sc278130Private Limited With Share Capital

Goldwells House Grange Road, Peterhead, AB421WN
Incorporated

07/01/2005

Company Age

21 years

Directors

2

Employees

55

SIC Code

10200

Risk

low risk

Company Overview

Registration, classification & business activity

Gt Sustainable Seafoods Ltd (sc278130) is a private limited with share capital incorporated on 07/01/2005 (21 years old) and registered in peterhead, AB421WN. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Sustainable seafoods peterhead limited is a food production company based out of broad house broad street, peterhead, united kingdom.

Private Limited With Share Capital
SIC: 10200
Small
Incorporated 07/01/2005
AB421WN
55 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£440.3K

Net Assets

£1.31M

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£496.2K

Key Metrics

55

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Capital Cancellation Shares
Category:Capital
Date:10-01-2013
Capital Cancellation Shares
Category:Capital
Date:10-01-2013
Resolution
Category:Resolution
Date:19-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Capital
Date:30-05-2008
Resolution
Category:Resolution
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Capital
Date:05-04-2007
Legacy
Category:Capital
Date:22-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Mortgage
Date:14-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Accounts
Date:23-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Officers
Date:22-01-2005
Legacy
Category:Officers
Date:22-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

7 Albert Street, Peterhead, Aberdeenshire, AB421ZW
37 Broad Street, Peterhead, AB421JBRegistered
7 Albert Street, Peterhead, Aberdeenshire, AB421ZW
Goldwells House, Grange Road, Peterhead, AB421WNRegistered
Goldwells House, Grange Road, Peterhead, AB421WNRegistered

Contact

01779477900
Goldwells House Grange Road, Peterhead, AB421WN