SCOTPRIME SEAFOODS LTD
C/O RSM, 1ST FLOOR, 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL HU1 2BN- Active
- Private Limited Company
- Company No. 03625848
- Last Updated: 01 Mar 2024
Company Profile
SCOTPRIME SEAFOODS LTD was incorporated on Thursday, September 3, 1998 as a Private Limited Company with registered address in HULL. SCOTPRIME SEAFOODS LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 26 years 2 months and 5 days.
| Name | SCOTPRIME SEAFOODS LTD |
|---|---|
| Company number | 03625848 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM, 1ST FLOOR, 2 HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edgar Salsas Boada Nationality: Spanish |
Dates: Thursday, February 2, 2023 - present
voting rights 25 to 50 percent
|
| Merce Boada Rovira Nationality: Spanish |
Dates: Wednesday, March 17, 2021 - present
voting rights 25 to 50 percent
|
| Cristina Boada Rovira Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
voting rights 25 to 50 percent
|
| Mr Juan Boada Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTPRIME SEAFOODS LTD | 03 Sep 1998 |