Nolan Seafoods (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Mcnicol, Gregor John · Director appointed 2019-08-19
• Clark, Michael William Gordon · Director appointed 2017-10-10
• Clark (Jnr), Francis · Director appointed 2017-10-10
• Burness Paull Llp · Corporate Secretary appointed 2017-10-10
• Brown, Alistair George · Director appointed 2016-04-08 resigned 2025-08-01
• Rennie, James Ross · Director appointed 2017-10-10 resigned 2019-06-14
• Nolan, George Vincent · Director appointed 2002-11-22 resigned 2019-02-12
• Troup, Stanley · Director appointed 2017-03-01 resigned 2017-10-10
• Calder, Susan Jane · Director appointed 2016-04-08 resigned 2017-10-10
• Calder, Susan Jane · Secretary appointed 2016-04-08 resigned 2017-10-10
• Hanratty, Charles Gordon · Director appointed 2002-11-22 resigned 2017-10-10
• Hutchins, Derek Richard · Director appointed 2002-11-22 resigned 2016-08-01
• Mackie, Caroline · Secretary appointed 2002-11-22 resigned 2016-04-08
• Buchan, Joseph George · Director appointed 2002-11-22 resigned 2003-06-28
• Porema Limited · Corporate Secretary appointed 2002-11-21 resigned 2002-11-22
• Kavanagh, Sean · Director appointed 2002-11-21 resigned 2002-11-22

People with significant control (2)

• H J Nolan Dublin Limited Ceased 2017-10-10
  Corporate Entity Psc · notified 2016-11-21
  Ownership of shares 50 to 75 percent
• Ifc Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding SC2399600006
  Held by Hsbc UK Bank PLC
  Created 2024-03-18
  A legal assignment of contract monies.
• A registered charge Satisfied SC2399600005
  Held by Hsbc Bank PLC
  Created 2017-10-30 · satisfied 2026-03-25
  A legal assignment of contract monies.
• A registered charge Outstanding SC2399600004
  Held by Hsbc Bank PLC
  Created 2017-10-10
  A floating charge over all assets and undertaking.
• A registered charge Outstanding SC2399600003
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2017-10-10
• A registered charge Satisfied SC2399600002
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2017-03-03 · satisfied 2017-10-16
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-02-28 · satisfied 2017-10-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-24 Full accounts (paper) AA Accounts
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-11 Change corporate secretary company with change date CH04 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-27 Full accounts (paper) AA Accounts
• 2023-12-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-12 Change to a person with significant control PSC05 PSC
• 2023-07-10 Change registered office address company with date old address new address AD01 Address
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.