Gt Sustainable Seafoods Ltd

General information

Name:

Gt Sustainable Seafoods Limited

Office Address:

Goldwells House Grange Road AB42 1WN Peterhead

Number: SC278130

Incorporation date: 2005-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gt Sustainable Seafoods came into being in 2005 as a company enlisted under no SC278130, located at AB42 1WN Peterhead at Goldwells House. The firm has been in business for nineteen years and its last known state is active. Despite the fact, that currently it is referred to as Gt Sustainable Seafoods Ltd, it had the name changed. The firm was known under the name G H Fish Fillets until 2012/08/23, at which point the name was changed to Sustainable Seafoods Peterhead. The last change came on 2022/07/18. This firm's classified under the NACE and SIC code 10200, that means Processing and preserving of fish, crustaceans and molluscs. The company's latest filed accounts documents cover the period up to 31st March 2023 and the latest confirmation statement was released on 3rd January 2023.

Graeme T. and Emma T. are registered as the firm's directors and have been expanding the company for two years.

  • Previous company's names
  • Gt Sustainable Seafoods Ltd 2022-07-18
  • Sustainable Seafoods Peterhead Limited 2012-08-23
  • G H Fish Fillets Limited 2005-01-07

Financial data based on annual reports

Company staff

Graeme T.

Role: Director

Appointed: 01 March 2022

Latest update: 31 January 2024

Emma T.

Role: Director

Appointed: 01 March 2022

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Gt Ventures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterhead, AB42 1JB, Aberdeenshire and was registered as a PSC under the registration number Sc718985.

Gt Ventures Ltd
Legal authority Scots
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc718985
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Norman D.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares
Alan P.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
19
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