United Fish Products Limited

General information

Name:

United Fish Products Ltd

Office Address:

Greenwell Place East Tullos AB12 3AY Aberdeen

Number: SC074108

Incorporation date: 1981-03-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC074108 fourty three years ago, United Fish Products Limited was set up as a Private Limited Company. The actual office address is Greenwell Place, East Tullos Aberdeen. This company's principal business activity number is 74990, that means Non-trading company. 2022-07-31 is the last time the accounts were reported.

In order to satisfy their customer base, this specific business is continually improved by a team of two directors who are Frank T. and Michael M.. Their successful cooperation has been of extreme importance to the following business for two years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Michael M. as a secretary since the appointment on 2010-09-20.

The companies with significant control over this firm include: Pelagia (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North East Lincolnshire at Grimsby, DN31 2SL and was registered as a PSC under the reg no 2746845.

Company staff

Frank T.

Role: Director

Appointed: 01 March 2022

Latest update: 23 December 2023

Michael M.

Role: Director

Appointed: 31 July 2014

Latest update: 23 December 2023

Michael M.

Role: Secretary

Appointed: 20 September 2010

Latest update: 23 December 2023

People with significant control

Pelagia (Uk) Limited
Address: Gilbey Road Grimsby, North East Lincolnshire, DN31 2SL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2746845
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
43
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