LRQA (SEAFOOD) LIMITED

Key Data

Status

Active

Company No.

SC313289

Incorporation date

11/12/2006

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

09/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

22/08/2025

Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on 2025-08-22

View PDF (1 pages)

23/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with no updates

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04/12/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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17/10/2024

Certificate of change of name

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18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/12/2023

Change of details for Acoura Holdings Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

01/02/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

12/01/2023

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on 2023-01-12

View PDF (1 pages)

12/01/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10

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12/01/2023

Termination of appointment of Burness Paull Llp as a secretary on 2023-01-10

View PDF (1 pages)

04/08/2022

Termination of appointment of Martin James Gill as a director on 2022-06-16

View PDF (1 pages)

22/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

26/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

15/03/2022

Termination of appointment of David Paul Butler as a director on 2022-03-07

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15/03/2022

Appointment of Mr David John Derrick as a director on 2022-03-07

View PDF (2 pages)

15/03/2022

Appointment of Mr Peter Fontijn as a director on 2022-03-07

View PDF (2 pages)

06/01/2022

Termination of appointment of Dale Newitt as a director on 2021-12-30

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-06 with no updates

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29/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

03/09/2021

Compulsory strike-off action has been discontinued

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31/08/2021

First Gazette notice for compulsory strike-off

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18/08/2021

Satisfaction of charge SC3132890001 in full

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11/12/2020

Confirmation statement made on 2020-12-06 with no updates

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23/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

23/03/2020

Appointment of Mr Dale Newitt as a director on 2020-03-20

View PDF (2 pages)

23/03/2020

Termination of appointment of Stephen George Belton as a director on 2020-03-20

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

05/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

30/05/2017

Appointment of Mr David Paul Butler as a director on 2017-04-27

View PDF (2 pages)

30/05/2017

Termination of appointment of Paul Vannin Macintyre as a director on 2017-04-27

View PDF (1 pages)

25/01/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

19/12/2016

Termination of appointment of Paul Richard Egan as a director on 2016-12-16

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12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (8 pages)

28/08/2015

Appointment of Stephen Belton as a director on 2013-11-12

View PDF (2 pages)

31/07/2015

Certificate of change of name

View PDF (3 pages)

31/07/2015

Resolutions

View PDF (1 pages)

23/06/2015

Termination of appointment of Fergus Dick as a director on 2015-06-18

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15/05/2015

Registration of charge SC3132890001, created on 2015-05-13

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23/02/2015

Director's details changed for Mr Fergus Dick on 2015-01-01

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23/02/2015

Director's details changed for Mr Fergus Dick on 2015-01-01

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16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (8 pages)

11/03/2014

Registered office address changed from Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2014-03-11

View PDF (1 pages)

11/03/2014

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (8 pages)

06/01/2014

Register inspection address has been changed

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Fergus Dick on 2013-12-01

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08/11/2013

Appointment of Mr Fergus Dick as a director

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08/11/2013

Appointment of Mr Paul Egan as a director

View PDF (2 pages)

29/10/2013

Director's details changed for Mr Martin James Gill on 2013-10-25

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29/10/2013

Termination of appointment of Neil Mackinnon as a director

View PDF (1 pages)

20/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/05/2012

Termination of appointment of Sandra Taylor as a director

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03/05/2012

Termination of appointment of Sandra Taylor as a secretary

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03/05/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

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24/04/2012

Appointment of Mr Neil Aitken Mackinnon as a director

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04/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

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13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (8 pages)

05/01/2010

Director's details changed for Sandra Taylor on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Martin James Gill on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Paul Vannin Macintyre on 2009-10-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/09/2009

Resolutions

View PDF (1 pages)

20/12/2008

Certificate of change of name

View PDF (5 pages)

19/12/2008

Return made up to 11/12/08; full list of members

View PDF (7 pages)

20/11/2008

Director's change of particulars / martin gill / 31/10/2008

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17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/01/2008

Return made up to 11/12/07; full list of members

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07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

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21/03/2007

Ad 12/03/07--------- £ si 199@1=199 £ ic 1/200

View PDF (3 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (16 pages)

11/12/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macintyre, Paul Vannin	Director	12/03/2007 - 27/04/2017	-
Belton, Stephen George	Director	12/11/2013 - 20/03/2020	4
Fontijn, Peter	Director	07/03/2022 - Present	3
Derrick, David John	Director	07/03/2022 - Present	13
Egan, Paul Richard	Director	10/09/2013 - 16/12/2016	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LRQA (SEAFOOD) LIMITED

LRQA (SEAFOOD) LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh EH12 9DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LRQA (SEAFOOD) LIMITED?

LRQA (SEAFOOD) LIMITED is currently Active. It was registered on 11/12/2006 .

Where is LRQA (SEAFOOD) LIMITED located?

LRQA (SEAFOOD) LIMITED is registered at C/O Lrqa Edinburgh, 3, Lochside Way, Edinburgh EH12 9DT.

What does LRQA (SEAFOOD) LIMITED do?

LRQA (SEAFOOD) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LRQA (SEAFOOD) LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with no updates.