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SEA HARVEST SCOTLAND LTD.

Company number SC423669

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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 Aug 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	CH01	Director's details changed for Mr James Cowe Cook on 1 April 2023	View PDF Director's details changed for Mr James Cowe Cook on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr John Graham Callander on 1 April 2023	View PDF Director's details changed for Mr John Graham Callander on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mrs Jane Callander on 1 April 2023	View PDF Director's details changed for Mrs Jane Callander on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC05	Change of details for D. R. Collin & Son Ltd as a person with significant control on 1 April 2023	View PDF Change of details for D. R. Collin & Son Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Mrs Jane Callander as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Jane Callander as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Conversion of £1 ordinary share to £1 a ordinary share 14/01/2022	View PDF Resolutions RES13 ‐ Conversion of £1 ordinary share to £1 a ordinary share 14/01/2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CH01	Director's details changed for Ms Jane Bromley on 24 August 2020	View PDF Director's details changed for Ms Jane Bromley on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Ms Jane Bromley as a person with significant control on 24 August 2020	View PDF Change of details for Ms Jane Bromley as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AD01	Registered office address changed from C/O D R Collin & Son Ltd Acredale Industrial Estate Eyemouth Berwickshire TD14 5LQ to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 26 February 2020	View PDF Registered office address changed from C/O D R Collin & Son Ltd Acredale Industrial Estate Eyemouth Berwickshire TD14 5LQ to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 26 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2019	MR01	Registration of charge SC4236690003, created on 7 May 2019	View PDF Registration of charge SC4236690003, created on 7 May 2019 - link opens in a new window - 18 pages (18 pages)

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SEA HARVEST SCOTLAND LTD.

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