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WHITELINK SEAFOODS LIMITED - Maxwell Place, Fraserburgh, Aberdeenshire, AB43 9SX, United Kingdom
Company Information
- Company registration number
- SC138829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxwell Place
- Fraserburgh
- Aberdeenshire
- AB43 9SX
- United Kingdom Maxwell Place, Fraserburgh, Aberdeenshire, AB43 9SX, United Kingdom UK
Management
- Managing Directors
- SUTHERLAND, Andrew Buchan
- SUTHERLAND, Graeme
- SUTHERLAND, James
- SUTHERLAND, Marie
- Company secretaries
- SUTHERLAND, Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-12
- Age Of Company 1992-06-12 32 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEDGE 126 LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-28
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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WHITELINK SEAFOODS LIMITED Company Description
- WHITELINK SEAFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC138829. Its current trading status is "live". It was registered 1992-06-12. It was previously called LEDGE 126 LIMITED. It has declared SIC or NACE codes as "46380". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at Maxwell Place .
Get WHITELINK SEAFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitelink Seafoods Limited - Maxwell Place, Fraserburgh, Aberdeenshire, AB43 9SX, United Kingdom
- 1992-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-11) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-30) - CH01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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cessation-of-a-person-with-significant-control (2023-08-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-08-31) - PSC08
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resolution (2023-08-31) - RESOLUTIONS
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memorandum-articles (2023-08-31) - MA
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change-person-director-company-with-change-date (2023-09-01) - CH01
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capital-name-of-class-of-shares (2023-09-01) - SH08
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accounts-with-accounts-type-full (2023-10-05) - AA
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mortgage-satisfy-charge-full (2023-03-11) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-updates (2022-07-15) - CS01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-to-a-person-with-significant-control (2022-01-28) - PSC04
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-27) - PSC04
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change-person-director-company-with-change-date (2021-07-27) - CH01
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confirmation-statement-with-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-12-10) - AA
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change-person-secretary-company-with-change-date (2021-07-27) - CH03
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-09) - PSC04
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change-person-director-company-with-change-date (2020-06-09) - CH01
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-to-a-person-with-significant-control (2019-06-17) - PSC04
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change-person-secretary-company-with-change-date (2019-06-17) - CH03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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change-account-reference-date-company-current-extended (2018-05-16) - AA01
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accounts-with-accounts-type-group (2018-04-05) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-03) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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capital-allotment-shares (2017-04-26) - SH01
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capital-name-of-class-of-shares (2017-04-26) - SH08
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statement-of-companys-objects (2017-04-26) - CC04
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resolution (2017-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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mortgage-alter-floating-charge (2015-01-16) - 466(Scot)
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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mortgage-alter-floating-charge (2015-01-14) - 466(Scot)
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accounts-with-accounts-type-full (2015-03-27) - AA
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-13) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-28) - AA01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-05-12) - AAMD
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-medium (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-medium (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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auditors-resignation-company (2007-10-03) - AUD
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accounts-with-accounts-type-medium (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-23) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2005-07-01) - 363s
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auditors-resignation-company (2005-08-03) - AUD
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-08-11) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-22) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-06-29) - 363a
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legacy (2001-09-05) - 419a(Scot)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-06-28) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363a
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accounts-with-accounts-type-full (1997-04-25) - AA
keyboard_arrow_right 1996
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legacy (1996-06-27) - 363a
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 88(2)R
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accounts-with-accounts-type-small (1995-04-25) - AA
keyboard_arrow_right 1994
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legacy (1994-02-28) - 88(2)O
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statement-of-affairs (1994-02-28) - SA
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legacy (1994-08-11) - 363x
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accounts-with-accounts-type-small (1994-03-15) - AA
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legacy (1994-03-08) - 287
keyboard_arrow_right 1993
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legacy (1993-09-17) - 363x
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legacy (1993-06-21) - 410(Scot)
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legacy (1993-06-03) - 410(Scot)
keyboard_arrow_right 1992
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memorandum-articles (1992-07-27) - MEM/ARTS
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resolution (1992-07-27) - RESOLUTIONS
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legacy (1992-07-08) - 288
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certificate-change-of-name-company (1992-06-25) - CERTNM
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legacy (1992-07-27) - 123
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incorporation-company (1992-06-12) - NEWINC