ORGANIC SEA HARVEST LIMITED filing history - Find and update company information - GOV.UK

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ORGANIC SEA HARVEST LIMITED

Company number SC513398

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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)
15 Sep 2017	PSC07	Cessation of Robert Gray as a person with significant control on 23 August 2017	View PDF Cessation of Robert Gray as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 29/09/2017	View PDF Confirmation statement made on 17 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 29/09/2017 - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	PSC01	Notification of Alex Macinnes as a person with significant control on 18 August 2016	View PDF Notification of Alex Macinnes as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Robert Gray as a person with significant control on 18 August 2016	View PDF Notification of Robert Gray as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Alister Mackinnon as a person with significant control on 18 August 2016	View PDF Change of details for Mr Alister Mackinnon as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Alex Macinnes as a person with significant control on 18 August 2016	View PDF Notification of Alex Macinnes as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Robert Gray as a person with significant control on 18 August 2016	View PDF Notification of Robert Gray as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 250.00	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 250.00 - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	SH02	Sub-division of shares on 28 July 2016	View PDF Sub-division of shares on 28 July 2016 - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	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 - 17 pages (17 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AP03	Appointment of Mr Alister Mackinnon as a secretary on 16 September 2015	View PDF Appointment of Mr Alister Mackinnon as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Alex Maciness on 25 August 2015	View PDF Director's details changed for Mr Alex Maciness on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-18 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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