ANGLO NORDIC SEAFOODS LIMITED

Key Data

Status

Active

Company No.

SC225045

Incorporation date

07/11/2001

Size

Total Exemption Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

27/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

20/11/2025

Termination of appointment of Scott Cruickshank Chapman as a secretary on 2025-11-07

View PDF (1 pages)

20/11/2025

Termination of appointment of Scott Cruickshank Chapman as a director on 2025-11-07

View PDF (1 pages)

20/11/2025

Termination of appointment of Magnus Sigurdsson as a director on 2025-11-07

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

01/04/2024

Registered office address changed from Mid Fiddes Fordoun Laurencekirk AB30 1LL Scotland to Coneyhatch House Stonehaven North Netherley Stonehaven AB39 3QE on 2024-04-01

View PDF (1 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

27/06/2022

Change of details for Mrs Linda Cross as a person with significant control on 2022-06-01

View PDF (2 pages)

27/06/2022

Director's details changed for Mrs Linda Cross on 2022-06-01

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

10/08/2021

Director's details changed for Mr Scott Cruickshank Chapman on 2021-07-28

View PDF (2 pages)

10/08/2021

Secretary's details changed for Mr Scott Cruickshank Chapman on 2021-07-28

View PDF (1 pages)

12/04/2021

Director's details changed for Mrs Linda Cross on 2021-04-01

View PDF (2 pages)

12/04/2021

Change of details for Mrs Linda Cross as a person with significant control on 2021-04-01

View PDF (2 pages)

26/02/2021

Registered office address changed from South Esplanade East Aberdeen AB11 9PB to Mid Fiddes Fordoun Laurencekirk AB30 1LL on 2021-02-26

View PDF (1 pages)

27/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

07/01/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

03/12/2015

Termination of appointment of Magnus Sigurdsson as a secretary on 2015-05-01

View PDF (1 pages)

03/12/2015

Director's details changed for Mrs Linda Cross on 2015-11-01

View PDF (2 pages)

03/12/2015

Appointment of Mr Scott Cruickshank Chapman as a secretary on 2015-05-01

View PDF (2 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

28/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

22/01/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

22/01/2014

Director's details changed for Magnus Sigurdsson on 2013-11-07

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-11-07

View PDF (15 pages)

30/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (15 pages)

07/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/03/2011

Appointment of Mr Scott Cruickshank Chapman as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2010-11-07

View PDF (14 pages)

25/02/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (14 pages)

12/02/2010

Director's details changed for Magnus Sigurdsson on 2008-05-15

View PDF (2 pages)

12/02/2010

Secretary's details changed for Magnus Sigurdsson on 2008-05-15

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/04/2009

Return made up to 07/11/08; full list of members

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/12/2007

Return made up to 07/11/07; full list of members

View PDF (8 pages)

30/12/2007

Director resigned

View PDF (1 pages)

15/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/01/2007

Return made up to 07/11/06; full list of members

View PDF (8 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

06/12/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

27/06/2005

Ad 20/05/05--------- £ si 27@1=27 £ ic 670/697

View PDF (2 pages)

15/02/2005

Ad 20/01/05--------- £ si 40@1=40 £ ic 630/670

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/01/2005

Ad 21/05/04--------- £ si 450@1

View PDF (2 pages)

25/01/2005

Ad 17/06/04--------- £ si 30@1

View PDF (2 pages)

25/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

16/07/2004

Ad 17/06/04--------- £ si 30@1=30 £ ic 600/630

View PDF (2 pages)

22/06/2004

Ad 21/05/04--------- £ si 450@1=450 £ ic 150/600

View PDF (2 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

10/11/2003

Return made up to 07/11/03; no change of members

View PDF (5 pages)

04/09/2003

Registered office changed on 04/09/03 from: south esplanade east aberdeen AB11 9PB

View PDF (1 pages)

23/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

21/08/2003

Accounting reference date extended from 30/11/02 to 30/04/03

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: first floor, pioneer house prospect point 79 waterloo quay aberdeen AB11 5DE

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: 1 royal terrace edinburgh EH7 5AD

View PDF (1 pages)

11/06/2003

Partic of mort/charge *

View PDF (5 pages)

11/06/2003

Partic of mort/charge *

View PDF (6 pages)

17/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

17/05/2002

New secretary appointed

View PDF (1 pages)

26/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Ad 07/11/01--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
198.15K
-
0.00
8.56K
-

2022
1
142.61K
-
0.00
3.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Linda	Director	07/11/2001 - Present	22
Chapman, Scott Cruickshank	Director	14/03/2011 - 07/11/2025	4
Chapman, Scott Cruickshank	Secretary	01/05/2015 - 07/11/2025	-
Sigurdsson, Magnus	Director	07/11/2001 - 07/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO NORDIC SEAFOODS LIMITED

ANGLO NORDIC SEAFOODS LIMITED is an(a) Active company incorporated on 07/11/2001 with the registered office located at Coneyhatch House Stonehaven North, Netherley, Stonehaven AB39 3QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO NORDIC SEAFOODS LIMITED?

ANGLO NORDIC SEAFOODS LIMITED is currently Active. It was registered on 07/11/2001 .

Where is ANGLO NORDIC SEAFOODS LIMITED located?

ANGLO NORDIC SEAFOODS LIMITED is registered at Coneyhatch House Stonehaven North, Netherley, Stonehaven AB39 3QE.

What does ANGLO NORDIC SEAFOODS LIMITED do?

ANGLO NORDIC SEAFOODS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for ANGLO NORDIC SEAFOODS LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.