ORGANIC SEA HARVEST HOLDINGS LIMITED
Company number SC366612
- Company Overview for ORGANIC SEA HARVEST HOLDINGS LIMITED (SC366612)
- Filing history for ORGANIC SEA HARVEST HOLDINGS LIMITED (SC366612)
- People for ORGANIC SEA HARVEST HOLDINGS LIMITED (SC366612)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | TM02 | Termination of appointment of Hugh Mackay Drever as a secretary on 31 October 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 08 Mar 2024 | AD01 | Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024 | |
| 01 Feb 2024 | PSC03 | Notification of Visscher Seafood Aquaculture B.V. as a person with significant control on 6 December 2023 | |
| 01 Feb 2024 | PSC07 | Cessation of Visscher Seafood B.V. as a person with significant control on 6 December 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 | |
| 19 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 May 2023 | TM01 | Termination of appointment of Ernst Jan Kruis as a director on 1 October 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
| 08 Mar 2023 | PSC05 | Change of details for Villa Seafood Group As as a person with significant control on 7 March 2023 | |
| 17 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
| 11 May 2021 | AD01 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 11 May 2021 | |
| 07 May 2021 | RESOLUTIONS |
Resolutions
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| 06 May 2021 | CH01 | Director's details changed for Mr Ove Magnar Thu on 6 May 2021 | |
| 06 May 2021 | PSC05 | Change of details for Villa Seafood Group As as a person with significant control on 6 May 2021 | |
| 06 Apr 2021 | AP01 | Appointment of Mr Tiemen Brouwer as a director on 1 April 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Hugh Mackay Drever as a director on 1 April 2021 | |
| 06 Apr 2021 | AP03 | Appointment of Mr Hugh Mackay Drever as a secretary on 1 April 2021 | |
| 02 Mar 2021 | MR01 | Registration of charge SC3666120001, created on 22 February 2021 | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2020
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| 19 Oct 2020 | AP01 | Appointment of Mr Ernst Jan Kruis as a director on 15 June 2020 |