Scotprime Holdings Ltd

Company Name	Scotprime Holdings Ltd
Director	Juan Boada
Company Status	Active
Company Number	02282903
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Juan Boada
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Spanish
Status	Current
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN

Secretary Name	Robert Mitchell Crane
Nationality	British
Status	Current
Appointed	08 November 2007(19 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN

Director Name	Mr Frederick Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 08 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Alexandria Terrace Ayr Ayrshire KA8 9AH Scotland

Director Name	Ronald Richard John Cook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW

Director Name	Mr Frank Alan Flear
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 December 1996)
Role	Company Director
Correspondence Address	93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN

Director Name	Brian Ruffell Ward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

Secretary Name	James Leonard Wright
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Director Name	Andrew George Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG

Secretary Name	Ronald Richard John Cook
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW

Secretary Name	Fredrick Buchan
Nationality	British
Status	Resigned
Appointed	05 November 2004(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 November 2007)
Role	Company Director
Correspondence Address	1 Alexandria Terrace Ayr Ayrshire KA8 9AH Scotland

Contact

Website	scotprime.com
Email address	[email protected]

Location

Registered Address	C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Scotprime Seafoods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

18 February 2000	Delivered on: 25 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land known as land on the north side of high street east, sunderland title number TY309468. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 1999	Delivered on: 27 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 9TH april 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 whitfield drive,ayr. Outstanding
31 March 1999	Delivered on: 13 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north side of high street east sunderland t/no.TY309468 tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 1999	Delivered on: 8 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 March 1999	Delivered on: 23 March 1999 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement as defined. Particulars: By way of fixed charge all debts and their related rights to be purchased or purported by way of floating charge all the undertaking and all the property rights and assets stock in trade uncalled capital. Outstanding

Filing History

21 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 August 2023	Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 10 August 2023 (1 page)
11 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
29 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 April 2018	Notification of Scotprime Seafoods Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 15 September 2015 Statement of capital on 2015-10-01 GBP 60,000 (14 pages)
1 October 2015	Annual return made up to 15 September 2015 Statement of capital on 2015-10-01 GBP 60,000 (14 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 60,000 (14 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 60,000 (14 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60,000 (14 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60,000 (14 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 15 September 2012 (14 pages)
16 October 2012	Annual return made up to 15 September 2012 (14 pages)
21 June 2012	Full accounts made up to 31 December 2011 (8 pages)
21 June 2012	Full accounts made up to 31 December 2011 (8 pages)
6 October 2011	Annual return made up to 15 September 2011 (14 pages)
6 October 2011	Annual return made up to 15 September 2011 (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (8 pages)
15 July 2011	Full accounts made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Juan Boada on 15 September 2010 (3 pages)
30 September 2010	Director's details changed for Juan Boada on 15 September 2010 (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 October 2009	Annual return made up to 15 September 2009 (4 pages)
6 October 2009	Annual return made up to 15 September 2009 (4 pages)
6 October 2009	Location of register of members (1 page)
6 October 2009	Location of register of members (1 page)
20 April 2009	Registered office changed on 20/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
20 April 2009	Registered office changed on 20/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Return made up to 15/09/08; no change of members (6 pages)
21 October 2008	Return made up to 15/09/08; no change of members (6 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Return made up to 15/09/07; full list of members (7 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned;director resigned (1 page)
22 November 2007	Return made up to 15/09/07; full list of members (7 pages)
22 November 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2006	Return made up to 15/09/06; full list of members (7 pages)
2 November 2006	Return made up to 15/09/06; full list of members (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Registered office changed on 14/07/05 from: murray street grimsby south humberside DN31 3RD (1 page)
14 July 2005	Registered office changed on 14/07/05 from: murray street grimsby south humberside DN31 3RD (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New secretary appointed (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
15 September 2004	Return made up to 15/09/04; full list of members (7 pages)
15 September 2004	Return made up to 15/09/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 September 2001	Return made up to 15/09/01; full list of members (7 pages)
11 September 2001	Return made up to 15/09/01; full list of members (7 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 September 2000	Return made up to 15/09/00; full list of members (7 pages)
11 September 2000	Return made up to 15/09/00; full list of members (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
1 December 1999	Return made up to 15/09/99; full list of members (8 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 15/09/99; full list of members (8 pages)
1 December 1999	New secretary appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
10 November 1999	Registered office changed on 10/11/99 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
8 June 1999	Company name changed scotprime seafoods LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed scotprime seafoods LIMITED\certificate issued on 09/06/99 (2 pages)
27 April 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
27 April 1999	Particulars of mortgage/charge (5 pages)
27 April 1999	Declaration of assistance for shares acquisition (14 pages)
27 April 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 April 1999	Declaration of assistance for shares acquisition (14 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Declaration of assistance for shares acquisition (5 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
13 October 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Full accounts made up to 27 December 1997 (18 pages)
10 September 1998	Full accounts made up to 27 December 1997 (18 pages)
8 October 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Full accounts made up to 28 December 1996 (18 pages)
2 October 1997	Full accounts made up to 28 December 1996 (18 pages)
27 June 1997	Auditor's resignation (1 page)
27 June 1997	Auditor's resignation (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
2 October 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (8 pages)
2 October 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (8 pages)
26 September 1996	Full accounts made up to 30 December 1995 (18 pages)
26 September 1996	Full accounts made up to 30 December 1995 (18 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
28 September 1995	Return made up to 15/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 15/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
29 October 1993	Return made up to 15/09/93; full list of members (8 pages)
29 October 1993	Return made up to 15/09/93; full list of members (8 pages)
15 January 1991	Return made up to 01/10/90; full list of members (5 pages)
15 January 1991	Return made up to 01/10/90; full list of members (5 pages)
2 August 1988	Incorporation (9 pages)
2 August 1988	Incorporation (9 pages)

Scotprime Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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