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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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2021 |
466(Scot) |
Alterations to floating charge SC5133980006
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07 Oct 2021 |
MR01 |
Registration of charge SC5133980006, created on 22 September 2021
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02 Oct 2021 |
466(Scot) |
Alterations to floating charge SC5133980003
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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31 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Organic Sea Harvest Limited Admiralty Pier Shore Road Invergordon IV18 0RE
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31 Aug 2021 |
AD02 |
Register inspection address has been changed to Organic Sea Harvest Limited Admiralty Pier Shore Road Invergordon IV18 0RE
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31 Aug 2021 |
PSC05 |
Change of details for Villa Seafood Uk Ltd as a person with significant control on 7 May 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Macdonald House Somerled Square Portree Isle of Skye IV51 9EH Scotland to 3 Kings House the Green Portree Isle of Skye IV51 9BT on 16 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
MR01 |
Registration of charge SC5133980004, created on 5 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge SC5133980005, created on 5 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC5133980002, created on 22 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge SC5133980003, created on 22 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 9 February 2021
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge SC5133980001 in full
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facility agreement approved and floating charge approved 30/10/2020
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2020 |
MR01 |
Registration of charge SC5133980001, created on 30 October 2020
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2020
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29 Sep 2020 |
PSC05 |
Change of details for Villa Seafood Uk Ltd as a person with significant control on 16 June 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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24 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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24 Sep 2020 |
SH08 |
Change of share class name or designation
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