ABERDEEN SEA PRODUCTS LIMITED
ABERDEEN SEA PRODUCTS LIMITED is an active private limited company, incorporated on 6 May 1970. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ABERDEEN SEA PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC047496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ABERDEEN SEA PRODUCTS LIMITED
Directors
(The company's officers)
MR MATTHEW FARR ANGLIN
(~61 year old British national)
1 KENNINGTON LANE, LONDON, SE11 4RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in THAILAND
Appointed on 31/12/1989
MR MATTHEW FARR ANGLIN
(~61 year old British national)
1 KENNINGTON LANE, LONDON, SE11 4RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in THAILAND
Appointed on 31/12/1989
MR MATTHEW FARR ANGLIN
(~61 year old British national)
1 KENNINGTON LANE, LONDON, SE11 4RG, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1989
MR MATTHEW FARR ANGLIN
(~61 year old British national)
NGA CHANG VILLA 1 19/26 MOO 4, SOI PATTANA, T.RAWAI, PHUKET, 83 130, THAILAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1989
MR MATTHEW FARR ANGLIN
(~61 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1989
Shareholders
(Persons of Significant Control)
Mr Matthew Farr Anglin
(~61 year old British national)
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN SEA PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of ABERDEEN SEA PRODUCTS LIMITED at local scale
Map of ABERDEEN SEA PRODUCTS LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)