Hull
North Humberside
HU1 2BN
Secretary Name | Robert Mitchell Crane |
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Nationality | British |
Status | Current |
Appointed | 08 November 2007(18 years, 5 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Correspondence Address | 3 Doonbank Park Ayr KA7 4EA Scotland |
Director Name | Mr Frank Alan Flear |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | 93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN |
Director Name | Mr Michael Parker |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH |
Director Name | Brian Ruffell Ward |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 1993) |
Role | Company Director |
Correspondence Address | Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN |
Secretary Name | James Leonard Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW |
Director Name | Mr Innes Sutherland |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sutherley Nook Elsham Brigg North East Lincolnshire DN20 0RG |
Director Name | Andrew George Thomas |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG |
Director Name | Mr Frederick Buchan |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 5 months after company formation) |
Appointment Duration | 11 years (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 |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW |
Secretary Name | Ronald Richard John Cook |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(9 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(15 years, 5 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 |
Website | shetlandauction.com |
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Registered Address | C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN |
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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 |
2 at £1 | Scotprime Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
19 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 April 2018 | Notification of Scotprime Holdings 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) |
20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
29 June 2016 | Secretary's details changed for Robert Mitchell Crane on 29 June 2016 (1 page) |
29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Secretary's details changed for Robert Mitchell Crane on 29 June 2016 (1 page) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-08
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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) |
7 July 2014 | Annual return made up to 6 June 2014 Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 6 June 2014 Statement of capital on 2014-07-07
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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) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (14 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (14 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (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) |
27 June 2012 | Annual return made up to 6 June 2012 (14 pages) |
27 June 2012 | Annual return made up to 6 June 2012 (14 pages) |
27 June 2012 | Annual return made up to 6 June 2012 (14 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
10 August 2011 | Director's details changed for Juan Boada on 6 June 2011 (3 pages) |
10 August 2011 | Annual return made up to 6 June 2011 (14 pages) |
10 August 2011 | Annual return made up to 6 June 2011 (14 pages) |
10 August 2011 | Annual return made up to 6 June 2011 (14 pages) |
10 August 2011 | Director's details changed for Juan Boada on 6 June 2011 (3 pages) |
10 August 2011 | Director's details changed for Juan Boada on 6 June 2011 (3 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (10 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (10 pages) |
30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (10 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) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Return made up to 06/06/09; no change of members (4 pages) |
27 August 2009 | Location of register of members (1 page) |
27 August 2009 | Return made up to 06/06/09; no change of members (4 pages) |
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) |
22 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
22 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | Secretary resigned;director resigned (1 page) |
22 November 2007 | Secretary resigned;director resigned (1 page) |
3 August 2007 | Return made up to 06/06/07; full list of members (7 pages) |
3 August 2007 | Return made up to 06/06/07; full list of members (7 pages) |
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) |
11 September 2006 | Return made up to 06/06/06; full list of members
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11 September 2006 | Return made up to 06/06/06; full list of members
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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) |
14 July 2005 | Registered office changed on 14/07/05 from: c/o scotprime seafoods murray street grimsby north east lincolnshire DN31 3RD (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: c/o scotprime seafoods murray street grimsby north east lincolnshire DN31 3RD (1 page) |
10 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
10 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
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 | Secretary resigned (1 page) |
25 January 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (1 page) |
25 January 2005 | New secretary appointed (1 page) |
25 January 2005 | New secretary appointed (1 page) |
25 January 2005 | Secretary resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
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) |
10 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
10 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
9 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 06/06/03; 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) |
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) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: murray street grimsby south humberside DN31 3RD (1 page) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: murray street grimsby south humberside DN31 3RD (1 page) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
22 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
9 June 2000 | Return made up to 06/06/00; full list of members
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9 June 2000 | Return made up to 06/06/00; full list of members
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10 November 1999 | Registered office changed on 10/11/99 from: scotprime seafoods LTD murray street grimsby fish docks grimsby north east lincolnshire DN31 3RP (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: scotprime seafoods LTD murray street grimsby fish docks grimsby north east lincolnshire DN31 3RP (1 page) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
14 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
14 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: exchange house fish dock road grimsby N.E.lincolnshire DN31 3PF (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: exchange house fish dock road grimsby N.E.lincolnshire DN31 3PF (1 page) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
10 April 1999 | New secretary appointed (2 pages) |
10 April 1999 | New secretary appointed (2 pages) |
10 September 1998 | Accounts for a dormant company made up to 27 December 1997 (6 pages) |
10 September 1998 | Accounts for a dormant company made up to 27 December 1997 (6 pages) |
6 October 1997 | Accounts for a dormant company made up to 28 December 1996 (6 pages) |
6 October 1997 | Accounts for a dormant company made up to 28 December 1996 (6 pages) |
17 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
17 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
26 September 1996 | Accounts for a dormant company made up to 30 December 1995 (6 pages) |
26 September 1996 | Accounts for a dormant company made up to 30 December 1995 (6 pages) |
9 June 1996 | Return made up to 06/06/96; full list of members
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9 June 1996 | Return made up to 06/06/96; full list of members
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8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
8 November 1995 | Resolutions
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8 November 1995 | Resolutions
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27 June 1995 | Return made up to 06/06/95; no change of members
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27 June 1995 | Return made up to 06/06/95; no change of members
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6 June 1989 | Incorporation (23 pages) |