| Company Name | U Sea Fishing Limited |
|---|---|
| Director | David William Leiper |
| Company Status | Active |
| Company Number | 13706477 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2021(2 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr David William Leiper |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seafood Ecosse Limited Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
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 | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 May 2022 | Delivered on: 13 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64/64TH shares in mfv "stella maris" registered in the united kingdom with official number B12151. Outstanding |
|---|---|
| 30 May 2022 | Delivered on: 9 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mfv "stella maris" registered in the name of the company under the british flag with official number B12151. (2) earnings, insurances and requisition compensation. (3) fishing licence. Outstanding |
| 20 December 2021 | Delivered on: 7 January 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 9 November 2022 | Confirmation statement made on 26 October 2022 with updates (5 pages) |
| 26 October 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 27 October 2021 (2 pages) |
| 13 June 2022 | Registration of charge 137064770003, created on 30 May 2022 (16 pages) |
| 9 June 2022 | Registration of charge 137064770002, created on 30 May 2022 (25 pages) |
| 7 January 2022 | Registration of charge 137064770001, created on 20 December 2021 (4 pages) |
| 27 October 2021 | Incorporation Statement of capital on 2021-10-27
|
| 27 October 2021 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |