Nolan Seafoods (UK) Limited

General information

Name:

Nolan Seafoods (UK) Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC239960

Incorporation date: 2002-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Marischal Square, Aberdeen AB10 1DQ Nolan Seafoods (UK) Limited is classified as a Private Limited Company with SC239960 registration number. This firm was founded on November 21, 2002. The company's classified under the NACE and SIC code 10200, that means Processing and preserving of fish, crustaceans and molluscs. The firm's latest accounts describe the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Mon, 21st Nov 2022.

With three job offers since 2014-08-04, the corporation has been active on the employment market. On 2016-12-08, it was searching for new workers for a full time Quality Assurance Assistant position in Aberdeen, and on 2014-08-04, for the vacant position of a full time QC in Aberdeen.

The corporation's trademark number is UK00003052678. They applied for it on 2014-04-24 and it got published in the journal number 2014-039.

In order to satisfy their clients, this particular firm is constantly being supervised by a team of four directors who are, amongst the rest, Gregor M., Michael C. and Francis C.. Their successful cooperation has been of critical use to the firm since August 2019. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

Trade marks

Trademark UK00003052678
Trademark image:Trademark UK00003052678 image
Status:Application Published
Filing date:2014-04-24
Owner name:Nolan Seafoods (UK) Ltd
Owner address:Craigshaw Drive, West Tullos Industrial Estate, ABERDEEN, United Kingdom, AB12 3AN

Company staff

Gregor M.

Role: Director

Appointed: 19 August 2019

Latest update: 11 January 2024

Michael C.

Role: Director

Appointed: 10 October 2017

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 10 October 2017

Address: Union Wynd, Aberdeen, AB10 1DQ, Scotland

Latest update: 11 January 2024

Francis C.

Role: Director

Appointed: 10 October 2017

Latest update: 11 January 2024

Alistair B.

Role: Director

Appointed: 08 April 2016

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ifc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the reg no Sc126718.

Ifc Holdings Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies (Scotland)
Registration number Sc126718
Notified on 10 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
H J Nolan Dublin Limited
Address: Rathdown Road North Circular Road, Dublin 7, Ireland
Legal authority Irish Company Law - Companies Act 2014
Legal form Irish Company - Private Limited By Shares
Notified on 21 November 2016
Ceased on 10 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Jobs and Vacancies at Nolan Seafoods (UK) Ltd

Quality Assurance Assistant in Aberdeen, posted on Thursday 8th December 2016
Region / City Scotland, Aberdeen
Industry Food production industry
Salary £7.50 per hour
Experience at least one year
Work hours Flexitime
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code QA/TEC/16
 
Quality Assurance Assistant in Aberdeen, posted on Thursday 21st January 2016
Region / City Scotland, Aberdeen
Industry Food production industry
Salary From £7.50 to £8.50 per hour
Work hours Fixed term contract
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code QA/TEC/16
 
QC in Aberdeen, posted on Monday 4th August 2014
Region / City Scotland, Aberdeen
Industry Food production industry
Salary From £7.00 to £7.50 per hour
Experience less than one year
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
21
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