Frozen At Sea Limited. net worth, address, company information. Free

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Frozen At Sea Limited (registration number SC342284) is a private limited company incorporated on 2008-05-02. This firm is registered at Bath House, Bath Street, Peterhead AB42 1DX. Having undergone a change in 2009-06-19, the previous name this business used was Luxurious Tastes Limited. Frozen At Sea Limited operates Standard Industrial Classification code: 3110 which stands for "marine fishing".

Company details

Name	Frozen At Sea Limited
Number	SC342284
Date of Incorporation:	2008/05/02
End of financial year:	31 December
Address:	Bath House, Bath Street, Peterhead, AB42 1DX
SIC code:	3110 - Marine fishing

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Colin G. (appointed on 01 December 2016), Michael R. (appointment date: 27 April 2010), William M. (appointed on 05 August 2009). The official register lists 1 person of significant control - The Don Fishing Company Limited, a firm that can be reached at Fountainhall Road, AB15 4DT Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Don Fishing Company Limited

6 April 2016

Address	Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Company Register
Registration number	Sc005222
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(CH04) Secretary's details were changed on Friday 1st January 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 14 Carden Place Aberdeen AB10 1UR filed on: 26th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Thursday 10th December 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(AP04) On Monday 11th May 2020 - new secretary appointed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 11th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Thursday 1st December 2016. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(SH01) 15000.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
(TM01) Director appointment termination date: Monday 28th September 2015 filed on: 30th, May 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 15000.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (7 pages)
(SH01) 15000.00 GBP is the capital in company's statement on Friday 30th May 2014 capital
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Tuesday 4th December 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th September 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 21st June 2012 from 48/50 Broad Street Peterhead AB42 1BX filed on: 21st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 2nd May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 12th August 2010. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd July 2010. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
(CH04) Secretary's details were changed on Sunday 2nd May 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 2nd May 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (7 pages)
(288a) On Friday 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288a) On Friday 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(288a) On Friday 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, August 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 05/08/09 filed on: 21st, August 2009 \| capital	Free Download (1 page)
(CERTNM) Company name changed luxurious tastes LIMITEDcertificate issued on 19/06/09 filed on: 19th, June 2009 \| change of name	Free Download (2 pages)
(288b) On Friday 19th June 2009 Appointment terminated director and secretary filed on: 19th, June 2009 \| officers	Free Download (1 page)
(288a) On Friday 19th June 2009 Secretary appointed filed on: 19th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 25th May 2009 filed on: 25th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 16th, April 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
(288a) On Tuesday 27th January 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th January 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th January 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 15th, May 2008 \| resolution	Free Download (14 pages)
(288b) On Thursday 8th May 2008 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
(288b) On Thursday 8th May 2008 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2008 \| incorporation	Free Download (18 pages)

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