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OTAQ AQUACULTURE LIMITED

Company number SC498922

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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)
09 Feb 2021 MR01 Registration of charge SC4989220001, created on 2 February 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Nov 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 AP01 Appointment of Mr Matthew Jonathan Enright as a director on 26 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Christopher Robert Corsie Hyde on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland to Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU on 23 June 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
03 Jan 2020 AA Full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of David Foster as a director on 1 July 2019
05 Apr 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Apr 2019 PSC05 Change of details for Radix-2 Design Limited as a person with significant control on 24 January 2018
05 Apr 2019 TM01 Termination of appointment of Benjamin David Eldridge as a director on 31 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
12 Apr 2018 AUD Auditor's resignation
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Feb 2018 CH01 Director's details changed for Mr David Foster on 27 February 2018
11 Sep 2017 AA Accounts for a small company made up to 31 March 2017
20 Jun 2017 AP01 Appointment of Mr Benjamin David Eldridge as a director on 31 December 2016
20 Jun 2017 AP01 Appointment of Mr David Foster as a director on 31 December 2016
20 Jun 2017 TM01 Termination of appointment of George Peter Sym Robinson as a director on 2 February 2017
26 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Feb 2017 AD01 Registered office address changed from C/O Morton Fraser (Ref: Aer Bell) 145 st. Vincent Street Glasgow G2 5JF Scotland to Scottish Marine Institute Dunbeg Oban PA37 1QA on 13 February 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100