EYEMOUTH FREEZERS LIMITED

Profile EYEMOUTH FREEZERS LIMITED

Actual on 01.09.2021
Company name
EYEMOUTH FREEZERS LIMITED
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Company number
SC198644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
10390 - Other processing and preserving of fruit and vegetables
56290 - Other food services
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Registered office address
TOLL BRIDGE ROAD, EYEMOUTH, BERWICKSHIRE, TD14 5GN
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PSC and Officers EYEMOUTH FREEZERS LIMITED

Officers

(as of 25.09.2020)

BRADY, Hubert Leo
Status: Active
Appointed on: Wednesday, 15 August 2012
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Role: Secretary
BRADY, Hubert Leo
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Anna Mary
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: Scotland
RUSSELL, Douglas
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SLOAN, Robert
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: New Horndean Farm, Berwick Upon Tweed, Northumberland, TD15 1XH
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SMITH, Rodney James
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
STRAKER SMITH, Peter Dalrymple
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: Wark Common Farm, Cornhill On Tweed, Northumberland, TD12 4RR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
STRAKER-SMITH, Willa
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
JEFFERIES, Allan Davison
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Friday, 29 June 2012
Correspondence address: Orchard House 9 The Green, Swinton, Duns, Berwickshire, TD11 3JQ
Role: Secretary
JEFFERIES, Allan Davison
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Friday, 29 June 2012
Correspondence address: Orchard House 9 The Green, Swinton, Duns, Berwickshire, TD11 3JQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Factory Manager
Country of residence: United Kingdom
SMITH, Rodney James
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 17 March 2008
Correspondence address: Beal Farm, Berwick Upon Tweed, Northumberland, TD15 2PB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
RUSSELL, Charles
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Monday, 22 November 2010
Correspondence address: Muirton Farm, Drem, North Berwick, East Lothian, EH39 5LW
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ROGERS-COLTMAN, Wyndham Julian
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Sunday, 31 August 2014
Correspondence address: Berryburn Farm, Ancroft, Berwick Upon Tweed, Northumberland, TD15 2TF
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
Country of residence: Uk
CRAWFORD, Douglas James
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Tuesday, 12 October 1999
Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Solicitor
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Tuesday, 12 October 1999
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
POLSON, Michael Buchanan
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Tuesday, 12 October 1999
Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
JUNOR, William Taylor
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Wednesday, 11 December 2002
Correspondence address: Whitestone, Cargill, Perth, PH2 6DT
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Business Adviser
Country of residence: Scotland
SALVESEN, Michael Iver Christian
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Wednesday, 11 December 2002
Correspondence address: Ladyrig, Kelso, Roxburghshire, TD5 8JP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Farmer
JOHNSON, Martin Stephen
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 14 December 2016
Correspondence address: Rutherford Farm Kelso, Roxburghshire, TD5 8NP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SALVESEN, Jeremy John Russell
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 16 April 2008
Correspondence address: Woodend Farm Dunsyre, Carnwath, Lanarkshire, ML11 8LR
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Dalrymple Straker-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent