Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM02 |
Termination of appointment of Hugh Mackay Drever as a secretary on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Hugh Mackay Drever as a director on 31 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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08 Oct 2024 |
CH03 |
Secretary's details changed for Mr Hugh Mackay Drever on 8 October 2024
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08 Oct 2024 |
CH03 |
Secretary's details changed for Mr Hugh Mackay Drever on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Ove Magnar Thu on 8 October 2024
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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
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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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
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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11 Oct 2022 |
PSC05 |
Change of details for Organic Sea Harvest Holdings Limited as a person with significant control on 28 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Villa Seafood Uk Ltd as a person with significant control on 28 September 2021
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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
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06 May 2021 |
AP01 |
Appointment of Mr Ove Magnar Thu as a director on 6 May 2021
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06 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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06 May 2021 |
AP03 |
Appointment of Mr Hugh Mackay Drever as a secretary on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Tiemen Brouwer as a director on 6 May 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC6758150001, created on 22 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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17 Dec 2020 |
PSC02 |
Notification of Villa Seafood Uk Ltd as a person with significant control on 28 September 2020
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17 Dec 2020 |
PSC07 |
Cessation of Organic Sea Harvest Limited as a person with significant control on 28 September 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Macdonald House Somerled Square Portree IV51 9EH Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 8 October 2020
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