BUCKHAVEN SHELLFISH SUPPLIES LTD.

Profile BUCKHAVEN SHELLFISH SUPPLIES LTD.

Actual on 01.09.2021
Company name
BUCKHAVEN SHELLFISH SUPPLIES LTD.
copy
copied
Company number
SC328024
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 July 2007
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
copy
copied
Registered office address
BONNIEVIEW SWARDIE LANE, BONNYBANK, FIFE, SCOTLAND, LEVEN, KY8 5FE
copy
copied

PSC and Officers BUCKHAVEN SHELLFISH SUPPLIES LTD.

Officers

(as of 25.09.2020)

MAXWELL, Robert
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: 19 Brown Crescent, Methilhill, Fife, KY8 2DG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Seafood Merchant
Country of residence: Scotland
MAXWELL, Wilma
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: 19 Brown Crescent, Methilhill, Fife, KY8 2DG
Role: Secretary
MAXWELL, Wilma
Status: Active
Appointed on: Thursday, 19 July 2007
Correspondence address: 19 Brown Crescent, Methilhill, Fife, KY8 2DG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Seafood Merchant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 19 July 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 19 July 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Robert Maxwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bonnieview Leven, United Kingdom, Fife
Nationality: British
Date of birth: July 1961
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

Mrs Wilma Maxwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bonnieview Leven, United Kingdom, Fife
Nationality: British
Date of birth: August 1960
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