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J Charles Seafoods Limited

J Charles Seafoods Limited is an active company incorporated on 1 October 2021 with the registered office located in Aberdeen, City of Aberdeen. J Charles Seafoods Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC711040
Private limited company
Scottish Company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1956
Director • British • Lives in Scotland • Born in Jun 1952
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • Operations Director • British • Lives in Scotland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nor-Sea Foods Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
International Fish Canners (Scotland) Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
Nor-Sea (Holdings) Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
IFC Holdings Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
Nolan Seafoods (UK) Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
D & G Nolan Limited
Michael William Gordon Clark and Gregor John McNicol are mutual people.
Active
Scottish Pelagic Processors Association Limited
Michael William Gordon Clark is a mutual person.
Active
Clipper Holdings Limited
Michael William Gordon Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.66K
Decreased by £13.72K (-59%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£471.03K
Increased by £47.69K (+11%)
Total Liabilities
-£391.46K
Decreased by £8.7K (-2%)
Net Assets
£79.57K
Increased by £56.39K (+243%)
Debt Ratio (%)
83%
Decreased by 11.42% (-12%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ifc Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Accounting Period Shortened
2 Years 10 Months Ago on 24 Oct 2022
Mr Andrew Charles Appointed
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Change of details for Ifc Holdings Limited as a person with significant control on 10 July 2023
Submitted on 12 Jul 2023
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 March 2022
Submitted on 31 Oct 2022
Previous accounting period shortened from 31 October 2022 to 31 March 2022
Submitted on 24 Oct 2022
Appointment of Mr Andrew Charles as a director on 21 February 2022
Submitted on 3 Mar 2022
Repayment History
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