Aberdeen Sea Products Limited

Company Registration Number: SC047496

Scottish Company

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Aberdeen Sea Products Limited is a Private Company Limited by Shares first registered on 6 May 1970. Its current registered address is in Edinburgh.

Registered Address

C/O MILLAR & BRYCE LIMITED BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP

There are 227 companies currently registered at this postcode, including this one.

All companies at EH6 5NP

Registration Data

Company Number

SC047496

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £665,744£521,211£458,268£486,495£0£0
Current Assets £291,774£337,568£306,851£217,720£909,272£774,361
of which Cash £291,774£337,568£306,851£217,720£514,314£298,675
Total Assets £957,518£858,779£765,119£704,215£909,272£774,361
Current Liabilities £226,240£125,206£56,622£85,822£239,348£235,904
Net Current Assets £65,534£212,362£250,229£131,898£669,924£538,457
Total Net Worth £731,278£733,573£708,497£618,393£707,120£529,884

Previous Names

No previous names

Company Officers

  • ANGLIN, Matthew Farr

    Secretary

     

    1
    Kennington Lane
    London
    SE11 4RG
    United Kingdom

  • ANGLIN, Matthew Farr

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1
    Kennington Lane
    London
    SE11 4RG
    United Kingdom

  • ANGLIN, Eric Jack

    Director

    Appointed on 22 February 1989

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1923

    Treetops The Glade
    Kingswood
    Tadworth
    Surrey
    KT20 6LH

  • LEE, Graham John

    Director

    Appointed on 22 February 2005

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    10 Bamford Road
    Bromley
    Kent
    BR1 5QR

  • LEE, Graham John

    Director

    Appointed on 23 August 2000

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    131 Shroffold Road
    Downham
    BR1 5NH

  • SPARKES, Kevin Lionel

    Director

    Appointed on 13 March 1997

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    12 Platt House Lane
    Fairseat
    Sevenoaks
    Kent
    TN15 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3BMI. Transaction: MzE1ODY5NjE3N2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPWRU. Transaction: MzE1NDE4MzEwMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BLDK. Transaction: MzEzMjEyMjAzNWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS9K1. Transaction: MzEyODIwMTkxNmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOE2Q. Transaction: MzEwODU2NTQzMmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WXRM. Transaction: MzEwNTM1MTcwNWFkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYDUB. Transaction: MzEwMjEzNDA0MWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KBBV. Transaction: MzA4NjA2NDMzM2FkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2G537ZM. Transaction: MzA4NDMwNjA1MmFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of Graham Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27BI1. Transaction: MzA2OTU4NzMwOWFkaXF6a2N4.

  11. 18 December 2012 Cancellation of shares. Statement of capital on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH06. Barcode: A1NMSGXN. Transaction: MzA2OTU4NTYxOWFkaXF6a2N4.

  12. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU4NTMwOGFkaXF6a2N4.

  13. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU4MjUwMWFkaXF6a2N4.

  14. 18 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1NMSGXF. Transaction: MzA2OTU4NTU1OWFkaXF6a2N4.

  15. 29 November 2012 Director's details changed for Mr Matthew Farr Anglin on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1MP4XDT. Transaction: MzA2ODQ0ODc4OGFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ141. Transaction: MzA2MjczNjE0M2FkaXF6a2N4.

  17. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAGLZK. Transaction: MzA2MTc2Mzk0NWFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5URJXXD. Transaction: MzA0NDkwNjc0NGFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XIMGOWST. Transaction: MzA0MjI5OTg2MGFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB2RLNBX. Transaction: MzAyMzM0ODEyMGFkaXF6a2N4.

  21. 1 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X3R8KN06. Transaction: MzAyMjM5MjIzN2FkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Mr Matthew Farr Anglin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYWITMNB. Transaction: MzAyMTU5Nzk2OGFkaXF6a2N4.

  23. 18 August 2010 Secretary's details changed for Mr Matthew Farr Anglin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XYWIUMNC. Transaction: MzAyMTU5Nzk3MGFkaXF6a2N4.

  24. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T95CCU. Transaction: MjAzOTEyMjExOWFkaXF6a2N4.

  25. 10 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY38EB9H. Transaction: MjAzNjkxMTEyNWFkaXF6a2N4.

  26. 24 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SPY7W5XK. Transaction: MjAyMTcwNjE0MGFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGG5R47O. Transaction: MjAxNjg1MDY4MmFkaXF6a2N4.

  28. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH7H1VF. Transaction: MjAxMDAyNDQ5MmFkaXF6a2N4.

  29. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAxMTM0OWFkaXF6a2N4.

  30. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5OTkzM2FkaXF6a2N4.

  31. 31 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg1OTQ0NWFkaXF6a2N4.

  32. 18 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE1OTgyM2FkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjEzM2FkaXF6a2N4.

  34. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4MjY5NGFkaXF6a2N4.

  35. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTA3ODEyMWFkaXF6a2N4.

  36. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0ODkxN2FkaXF6a2N4.

  37. 24 October 2005 Return made up to 31/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg3MjEwNmFkaXF6a2N4.

  38. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc3NDkyM2FkaXF6a2N4.

  39. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU4ODY3OGFkaXF6a2N4.

  40. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxODM0MmFkaXF6a2N4.

  41. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIyNDA5NGFkaXF6a2N4.

  42. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1Nzk4MGFkaXF6a2N4.

  43. 7 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODcwNzEzNWFkaXF6a2N4.

  44. 2 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg1MjQ4NWFkaXF6a2N4.

  45. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUzMDY0OGFkaXF6a2N4.

  46. 15 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM2NTQxOWFkaXF6a2N4.

  47. 13 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MTAzM2FkaXF6a2N4.

  48. 7 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NjE1OWFkaXF6a2N4.

  49. 30 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3OTU3MGFkaXF6a2N4.

  50. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzAzNDEyMmFkaXF6a2N4.

  51. 4 October 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3ODkxMGFkaXF6a2N4.

  52. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNzYzM2FkaXF6a2N4.

  53. 8 January 2001 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk2MTM1N2FkaXF6a2N4.

  54. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODE0Njc1OWFkaXF6a2N4.

  55. 1 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0MDQxNGFkaXF6a2N4.

  56. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUxMjA2MWFkaXF6a2N4.

  57. 20 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQxODk5NGFkaXF6a2N4.

  58. 18 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNDE4OGFkaXF6a2N4.

  59. 12 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk4Mzk1NGFkaXF6a2N4.

  60. 9 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDY5MTMyMWFkaXF6a2N4.

  61. 12 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3Nzk3MWFkaXF6a2N4.

  62. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MDAwN2FkaXF6a2N4.

  63. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyMjAwM2FkaXF6a2N4.

  64. 3 October 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEwNzEzNGFkaXF6a2N4.

  65. 19 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUzMjEzNWFkaXF6a2N4.

  66. 31 July 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0NDg4NmFkaXF6a2N4.

  67. 21 September 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODkxMzU5NmFkaXF6a2N4.

  68. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzU5MTY0NmFkaXF6a2N4.

  69. 30 March 1995 Registered office changed on 30/03/95 from: hogarth house 43 queen street edinburgh EH2 3NY

    Category: Address. Type: 287. Transaction: MDA1MTk2ODIxN2FkaXF6a2N4.

  70. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQ2NjY1MGFkaXF6a2N4.

  71. 5 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNTcyM2FkaXF6a2N4.

  72. 17 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzM2NTU1NGFkaXF6a2N4.

  73. 4 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwMzk1NmFkaXF6a2N4.

  74. 14 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDI4MjA2MWFkaXF6a2N4.

  75. 28 September 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODIxMjUyNGFkaXF6a2N4.

  76. 28 September 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjUxNDE0MWFkaXF6a2N4.

  77. 19 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTY1MTIzNGFkaXF6a2N4.

  78. 29 August 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MTMyNjAzMWFkaXF6a2N4.

  79. 28 December 1990 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM5NjcwNGFkaXF6a2N4.

  80. 3 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzk2NDY1NWFkaXF6a2N4.

  81. 6 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNzA0Mzk4MWFkaXF6a2N4.

  82. 31 January 1990 Return made up to 31/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3OTIwMzQ0OGFkaXF6a2N4.

  83. 20 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODExNTE2M2FkaXF6a2N4.

  84. 20 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTY0NTYwOGFkaXF6a2N4.

  85. 20 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQyMjQwOGFkaXF6a2N4.

  86. 2 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDI4MDAzMGFkaXF6a2N4.

  87. 12 July 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQyNDc2MGFkaXF6a2N4.

  88. 11 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE3MzIxNmFkaXF6a2N4.

  89. 6 February 1989 Registered office changed on 06/02/89 from: raik road aberdeen

    Category: Address. Type: 287. Transaction: MDEwNzI0NjYyM2FkaXF6a2N4.

  90. 28 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMTI1MjM0MmFkaXF6a2N4.

  91. 15 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NjY3NzA0N2FkaXF6a2N4.

  92. 15 February 1988 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODc4MjcyNmFkaXF6a2N4.

  93. 12 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNDIzMTE0MWFkaXF6a2N4.

  94. 12 February 1987 Return made up to 14/07/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5OTczMjM3MGFkaXF6a2N4.

  95. 20 May 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIyOTA2OGFkaXF6a2N4.

  96. 6 May 1970 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwOTgxNzEzN2FkaXF6a2N4.

  97. 6 May 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxOTIwNTgzMmFkaXF6a2N4.

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