SCOT WEST SEAFOODS LTD.

Profile SCOT WEST SEAFOODS LTD.

Actual on 01.08.2021
Company name
SCOT WEST SEAFOODS LTD.
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Company number
SC248047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 April 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
UNIT 26E - KYLE INDUSTRIAL ESTATE, UNIT 26E KYLE INDUSTRIAL ESTATE, ROSS-SHIRE, KYLE OF LOCHALSH, IV40 8AX
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PSC and Officers SCOT WEST SEAFOODS LTD.

Officers

(as of 25.09.2020)

AGRAMUNT, Judit Cubells
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Maresmar S.L. Longitudinal 6 , 107, Mercabarna, Barcelona, Spain, Barcelona, 08040
Role: Secretary
AGRAMUNT, Judit Cubells
Status: Active
Appointed on: Thursday, 14 December 2017
Correspondence address: Maresmar Sl Longitudinal 6, Num 107, Barcelona, Spain, Spain
Nationality: Spanish
Date of birth: November 1967
Role: Director
Occupation: Financial Director
Country of residence: Spain
CUBELLS AGRAMUNT, Jorge
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: Unit 26e - Kyle Industrial Estate, Unit 26e Kyle Industrial Estate, Kyle Of Lochalsh, Scotland, Ross-Shire, IV40 8AX
Nationality: Spanish
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: Spain
MARTINEZ, Antonio José Rueda
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Unit 26 Industrial Estate, Unit 26 Industrial Estate, Kyle, Scotland, Scotland, IV40 8AX, IV49 8AX
Nationality: Spanish
Date of birth: May 1965
Role: Director
Occupation: Commercial Director
Country of residence: Spain
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 18 April 2003
Resigned on: Friday, 18 April 2003
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 18 April 2003
Resigned on: Friday, 18 April 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
GRANT, Donald Forbes
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 20 June 2013
Correspondence address: Modhachaidh, Heaste Road, Broadford, Isle Of Skye, IV49 9AQ
Role: Secretary
GRANT, Donald Forbes
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 20 June 2013
Correspondence address: Mo Dhachaidh Heaste Road, Broadford, United Kingdom, Isle Of Skye, IV49 9AQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARCIA SILVESTRE, Isidro Yesus
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 22 November 2012
Correspondence address: N3 Calle Montgo, Urb Alfinach, Puzol, Spain, 46530
Nationality: Spanish
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: Spain
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Person with significant control

(as of 01.09.2021)

Mr Jorge Cubells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 26e Kyle, Scotland, Ross-Shire
Nationality: Spanish
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent