General information

Name:

J W Seafoods Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC074964

Incorporation date: 1981-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Edinburgh under the ID SC074964. The firm was started in 1981. The main office of this firm is situated at 1 Rutland Court . The post code for this location is EH3 8EY. It 's been twenty five years from the moment This company's name is J W Seafoods Limited, but up till 1999 the name was J. W. H. Fish Farming And Processing and up to that point, up till 1998-09-03 this company was known under the name J W Holdings. It means this company used three other names. The firm's classified under the NACE and SIC code 70100: Activities of head offices. J W Seafoods Ltd filed its account information for the period up to June 30, 2022. Its latest confirmation statement was filed on December 31, 2022.

In order to meet the requirements of their clients, this particular firm is continually being improved by a group of two directors who are Margaret E. and Alistair E.. Their joint efforts have been of crucial use to this specific firm since 2011-10-26. Another limited company has been appointed as one of the secretaries of this company: Anderson Strathern Ws.

  • Previous company's names
  • J W Seafoods Limited 1999-01-18
  • J. W. H. Fish Farming And Processing Limited 1998-09-03
  • J W Holdings Limited 1981-05-27

Company staff

Margaret E.

Role: Director

Appointed: 26 October 2011

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 20 April 2004

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 2 March 2024

Alistair E.

Role: Director

Appointed: 03 September 1998

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Andstrat (No.385) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc443098.

Andstrat (No.385) Limited
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc443098
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
42
Company Age

Similar companies nearby

Closest companies