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NOLAN SEAFOODS (UK) LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQCompany Number: SC239960
Incorporation date: 21-Nov-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs
SUMMARY
This company is 21.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.1 million which has decreased from the previous year's figure of GBP 4.2 million. The company has 4 active officers (directors or partners) who are or were officers of 24 other companies, 7 (29.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | -84,870 | -81,650 | ||||
31-Mar-2019 | GBP | 20,475,647 | -848,697 | -816,497 | |||
31-Mar-2018 | GBP | 22,165,083 | 211,535 | 32,964 | 167,189 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 445,859 | 4,731,856 | 2,296,428 | 850 | 150 | 4,101,320 | 4,102,320 | |
31-Mar-2019 | GBP | 1,361,566 | 4,459,849 | 2,194,079 | 850 | 150 | 4,194,327 | 4,195,327 | |
31-Mar-2018 | GBP | 1,441,482 | 4,618,739 | 1,641,566 | 850 | 150 | 5,010,824 | 5,011,824 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | BURNESS PAULL LLP | 10 Oct 2017 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Susan Jane CALDER | 08 Apr 2016 | 10 Oct 2017 | 0 - 1 | ||
Resigned | Caroline MACKIE | 22 Nov 2002 | 08 Apr 2016 | British | 0 - 1 | |
Resigned | POREMA LIMITED | 21 Nov 2002 | 22 Nov 2002 | 1 - 270 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gregor John MCNICOL | 19 Aug 2019 | Finance Director | British | 7 - 3 | 2 (20.0%) | |
Active | Michael William Gordon CLARK | 10 Oct 2017 | Company Director | British | 9 - 9 | 4 (22.2%) | |
Active | Francis CLARK (JNR) | 10 Oct 2017 | Company Director | British | 9 - 12 | 7 (33.3%) | |
Resigned | James Ross RENNIE | 10 Oct 2017 | 14 Jun 2019 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Stanley TROUP | 01 Mar 2017 | 10 Oct 2017 | Corporate Advisor | British | 1 - 2 | 1 (33.3%) |
Active | Alistair George BROWN | 08 Apr 2016 | Operations Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Susan Jane CALDER | 08 Apr 2016 | 10 Oct 2017 | Finance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | George Vincent NOLAN | 22 Nov 2002 | 12 Feb 2019 | Company Director | Irish | 0 - 4 | 0 (0.0%) |
Resigned | Derek Richard HUTCHINS | 22 Nov 2002 | 01 Aug 2016 | Fish Merchant | British | 1 - 5 | 1 (16.7%) |
Resigned | Charles Gordon HANRATTY | 22 Nov 2002 | 10 Oct 2017 | Fish Merchant | British | 0 - 2 | 1 (50.0%) |
Resigned | Joseph George BUCHAN | 22 Nov 2002 | 28 Jun 2003 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Sean KAVANAGH | 21 Nov 2002 | 22 Nov 2002 | Managing Director | Irish | 0 - 302 | 141 (46.7%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 18.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-21 | 2017-11-21 | 2015-11-21 | 2014-11-21 | 2013-11-21 | ||
IFC HOLDINGS LIMITED | ORDINARY | 850 100% | 638 75.1% | 0 0% | 0 0% | 0 0% |
H J NOLAN (DUBLIN) LIMITED | ORDINARY | 0 0% | 212 24.9% | 0 0% | 0 0% | 0 0% |
H J NOLAN DUBLIN LIMITED | ORDINARY | 0 0% | 0 0% | 600 60% | 600 60% | 600 60% |
CHARLES GORDON HANRATTY | ORDINARY | 0 0% | 0 0% | 150 15% | 150 15% | 150 15% |
DEREK RICHARD HUTCHINS | ORDINARY | 0 0% | 0 0% | 150 15% | 150 15% | 150 15% |
GEORGE VINCENT NOLAN | ORDINARY | 0 0% | 0 0% | 50 5% | 50 5% | 50 5% |
LINDA NOLAN | ORDINARY | 0 0% | 0 0% | 50 5% | 50 5% | 0 0% |
DAVID WALTERS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50 5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NOLAN SEAFOODS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10200 Processing and preserving of fish, crustaceans and molluscs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
YOUNG'S SEAFOOD LIMITED | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW | 03751665 | 2017-09-30 | 523,338,000 | -39,338,000 | |
INTERNATIONAL SEAFOODS LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 07838062 | 2018-02-04 | 157,476,000 | 3,985,000 | |
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW | 02565953 | 2017-10-31 | 151,467,000 | 907,000 | |
MARINE HARVEST VAP UK LIMITED | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP | SC349437 | 2017-12-31 | 144,810,245 | 5,893,464 | |
FARNE SALMON & TROUT LIMITED | STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS | SC076613 | 2018-06-30 | 114,449,000 | 1,123,000 | |
LYONS SEAFOODS LIMITED | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA | 02987743 | 2018-06-30 | 114,183,000 | 9,878,000 | |
THISTLE SEAFOODS LIMITED | THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU | SC223362 | 2017-12-31 | 89,545,000 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH (SCOTLAND) LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC106514 | 2017-12-31 | 77,965,088 | 5,591,741 | |
FIVE STAR FISH LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 07208651 | 2017-07-29 | 57,521,000 | -17,272,000 | |
COOMBE FISHERIES LIMITED | RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN | 01506577 | 2017-12-31 | 24,159,156 | 0 | |
COQUET ISLAND SHELLFISH LIMITED | COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE | 04874060 | 2018-04-30 | 13,128,349 | 0 | |
S. RIDDLER LIMITED | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX | 02060546 | 2017-11-30 | 8,838,428 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
MACDUFF SHELLFISH GROUP LIMITED | PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL | SC395537 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NOLAN SEAFOODS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |