Scotprime Seafoods Ltd

Company Name	Scotprime Seafoods Ltd
Company Status	Active
Company Number	03625848
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Previous Names	Wilchap 96 Limited and Scotprime Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Juan Boada
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Spanish
Status	Current
Appointed	22 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Economist
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	23 August 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	64 Craigholm Road Ayr Ayrshire KA7 3LJ Scotland

Director Name	Maria Boada Descalzo
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	26 April 2010(11 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Cristina Boada Rovira
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	26 April 2010(11 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Merce Boada Rovira
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Spanish
Status	Current
Appointed	26 April 2010(11 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Edgar Salsas Boada
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	26 April 2010(11 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Mr Frederick Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2007)
Role	Fish Merchant
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	22 March 1999(6 months, 2 weeks 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	Ronald Richard John Cook
Nationality	British
Status	Resigned
Appointed	22 March 1999(6 months, 2 weeks 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	Mr Frederick Buchan
Nationality	British
Status	Resigned
Appointed	05 November 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Alexandria Terrace Ayr Ayrshire KA8 9AH Scotland

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Contact

Website	scotprime.com
Email address	[email protected]

Location

Registered Address	C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull 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

500 at £1	E. Salsas Boada 6.00% Ordinary A
3.3k at £1	Juan Boada 40.00% Ordinary B
2k at £1	J. Boada 24.00% Ordinary A
1.5k at £1	C. Boada Rovira 18.00% Ordinary A
1000 at £1	M. Boada Rovira 12.00% Ordinary A

Financials

Year	2014
Turnover	£10,509,914
Gross Profit	£1,819,683
Net Worth	£1,872,638
Cash	£515,604
Current Liabilities	£682,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
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

12 October 2005	Delivered on: 1 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
22 November 2002	Delivered on: 13 December 2002 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: F/H land to the north side of high street east sunderland t/no: TY309468. Outstanding
5 April 2002	Delivered on: 17 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 6TH august 2002 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of 66 sinclair road aberdeen t/no: KNC11733. Outstanding
8 August 2000	Delivered on: 14 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 7 august 2001 and Secured details: Â£190,000 due or to become due from the company to the chargee. Particulars: The property k/a 11 whitfield drive ayr. 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

Filing History

22 September 2023	Notification of Edgar Salsas Boada as a person with significant control on 2 February 2023 (2 pages)
21 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
14 September 2023	Second filing of Confirmation Statement dated 3 September 2022 (3 pages)
29 August 2023	Termination of appointment of Cristina Boada Rovira as a director on 8 August 2023 (1 page)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (13 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 HU1 2BN on 10 August 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
11 October 2022	Cessation of Cristina Boada Rovira as a person with significant control on 17 March 2021 (1 page)
11 October 2022	Confirmation statement made on 3 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023 (4 pages)
11 October 2022	Notification of Merce Boada Rovira as a person with significant control on 17 March 2021 (2 pages)
29 December 2021	Full accounts made up to 31 December 2020 (22 pages)
29 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
7 October 2020	Full accounts made up to 31 December 2019 (22 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (21 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (20 pages)
5 April 2018	Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
5 April 2018	Notification of Juan Boada as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Notification of Cristina Boada Rovira as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Full accounts made up to 31 December 2016 (19 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
25 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2015	Annual return made up to 3 September 2015 Statement of capital on 2015-10-01 GBP 8,333 (17 pages)
1 October 2015	Annual return made up to 3 September 2015 Statement of capital on 2015-10-01 GBP 8,333 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2014	Annual return made up to 3 September 2014 Statement of capital on 2014-10-13 GBP 8,333 (17 pages)
13 October 2014	Annual return made up to 3 September 2014 Statement of capital on 2014-10-13 GBP 8,333 (17 pages)
13 October 2014	Annual return made up to 3 September 2014 Statement of capital on 2014-10-13 GBP 8,333 (17 pages)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,333 (17 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,333 (17 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,333 (17 pages)
29 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 September 2012	Annual return made up to 3 September 2012 (17 pages)
20 September 2012	Annual return made up to 3 September 2012 (17 pages)
20 September 2012	Annual return made up to 3 September 2012 (17 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
6 October 2011	Annual return made up to 3 September 2011 (17 pages)
6 October 2011	Annual return made up to 3 September 2011 (17 pages)
6 October 2011	Annual return made up to 3 September 2011 (17 pages)
18 July 2011	Full accounts made up to 31 December 2010 (19 pages)
18 July 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
20 August 2010	Appointment of Edgar Salsas Boada as a director (3 pages)
20 August 2010	Appointment of Merce Boada Rovira as a director (3 pages)
20 August 2010	Appointment of Edgar Salsas Boada as a director (3 pages)
20 August 2010	Appointment of Cristina Boada Rovira as a director (3 pages)
20 August 2010	Appointment of Cristina Boada Rovira as a director (3 pages)
20 August 2010	Appointment of Maria Boada Descalzo as a director (3 pages)
20 August 2010	Appointment of Merce Boada Rovira as a director (3 pages)
20 August 2010	Appointment of Maria Boada Descalzo as a director (3 pages)
15 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
15 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 8,333 (5 pages)
23 June 2010	Director's details changed for Juan Boada on 14 May 2010 (3 pages)
23 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 8,333 (5 pages)
23 June 2010	Director's details changed for Juan Boada on 14 May 2010 (3 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (19 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)
8 October 2008	Return made up to 03/09/08; change of members (6 pages)
8 October 2008	Return made up to 03/09/08; change of members (6 pages)
14 August 2008	Gbp ic 7000/6667\30/06/08\gbp sr 333@1=333\ (1 page)
14 August 2008	Gbp ic 7000/6667\30/06/08\gbp sr 333@1=333\ (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (21 pages)
5 August 2008	Full accounts made up to 31 December 2007 (21 pages)
11 March 2008	Gbp ic 7333/7000\31/12/07\gbp sr 333@1=333\ (2 pages)
11 March 2008	Gbp ic 7333/7000\31/12/07\gbp sr 333@1=333\ (2 pages)
28 November 2007	Â£ ic 8000/7333 30/09/07 Â£ sr 667@1=667 (2 pages)
28 November 2007	Â£ sr 2000@1 24/08/07 (2 pages)
28 November 2007	Â£ ic 8000/7333 30/09/07 Â£ sr 667@1=667 (2 pages)
28 November 2007	Â£ sr 2000@1 24/08/07 (2 pages)
22 November 2007	Return made up to 03/09/07; full list of members (7 pages)
22 November 2007	Return made up to 03/09/07; full list of members (7 pages)
11 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
11 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Return made up to 03/09/06; full list of members (7 pages)
2 November 2006	Return made up to 03/09/06; full list of members (7 pages)
13 December 2005	Â£ sr 200000@1 05/11/04 (1 page)
13 December 2005	Â£ sr 200000@1 05/11/04 (1 page)
12 December 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2005	Particulars of mortgage/charge (8 pages)
1 November 2005	Particulars of mortgage/charge (8 pages)
15 August 2005	Full accounts made up to 31 December 2004 (22 pages)
15 August 2005	Full accounts made up to 31 December 2004 (22 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)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2004	Resolutions RES13 ‐ Divident payments 05/11/04 (2 pages)
15 November 2004	Resolutions RES13 ‐ Divident payments 05/11/04 (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2004	Resolutions RES13 ‐ Divident payments 05/11/04 (2 pages)
15 November 2004	Resolutions RES13 ‐ Divident payments 05/11/04 (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Return made up to 03/09/04; full list of members (7 pages)
1 September 2004	Return made up to 03/09/04; full list of members (7 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
12 September 2003	Return made up to 03/09/03; full list of members (8 pages)
12 September 2003	Return made up to 03/09/03; full list of members (8 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 August 2002	Return made up to 03/09/02; full list of members (7 pages)
27 August 2002	Return made up to 03/09/02; full list of members (7 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
4 September 2001	Return made up to 03/09/01; full list of members (7 pages)
4 September 2001	Return made up to 03/09/01; full list of members (7 pages)
14 August 2001	Particulars of mortgage/charge (5 pages)
14 August 2001	Particulars of mortgage/charge (5 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
11 September 2000	Return made up to 03/09/00; full list of members (7 pages)
11 September 2000	Return made up to 03/09/00; full list of members (7 pages)
10 November 1999	Registered office changed on 10/11/99 from: murray street grimsby south humberside DN31 3RD (1 page)
10 November 1999	Registered office changed on 10/11/99 from: murray street grimsby south humberside DN31 3RD (1 page)
9 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 October 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
8 October 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1999	Company name changed\certificate issued on 08/06/99 (2 pages)
8 June 1999	Company name changed\certificate issued on 08/06/99 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Ad 22/03/99--------- Â£ si 129052@1=129052 Â£ ic 948/130000 (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Ad 22/03/99--------- Â£ si 129052@1=129052 Â£ ic 948/130000 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Ad 08/02/99--------- Â£ si 946@1=946 Â£ ic 2/948 (2 pages)
22 February 1999	Â£ nc 100/500000 08/02/99 (1 page)
22 February 1999	Â£ nc 100/500000 08/02/99 (1 page)
22 February 1999	Ad 08/02/99--------- Â£ si 946@1=946 Â£ ic 2/948 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 February 1999	Company name changed wilchap 96 LIMITED\certificate issued on 16/02/99 (2 pages)
15 February 1999	Company name changed wilchap 96 LIMITED\certificate issued on 16/02/99 (2 pages)
3 September 1998	Incorporation (15 pages)
3 September 1998	Incorporation (15 pages)

Scotprime Seafoods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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