ORGANIC SEA HARVEST HOLDINGS LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
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
  • GBP 200,001
19 Oct 2020 AP01 Appointment of Mr Ernst Jan Kruis as a director on 15 June 2020
07 Oct 2020 PSC02 Notification of Visscher Seafood B.V. as a person with significant control on 16 June 2020
07 Oct 2020 PSC05 Change of details for 2400074 Ontario Inc. as a person with significant control on 16 June 2020
07 Oct 2020 PSC05 Change of details for Villa Seafood Group As as a person with significant control on 16 June 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 200.001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/11/2020
06 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates