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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)
08 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2021 466(Scot) Alterations to floating charge SC5133980006
07 Oct 2021 MR01 Registration of charge SC5133980006, created on 22 September 2021
02 Oct 2021 466(Scot) Alterations to floating charge SC5133980003
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
31 Aug 2021 AD03 Register(s) moved to registered inspection location Organic Sea Harvest Limited Admiralty Pier Shore Road Invergordon IV18 0RE
31 Aug 2021 AD02 Register inspection address has been changed to Organic Sea Harvest Limited Admiralty Pier Shore Road Invergordon IV18 0RE
31 Aug 2021 PSC05 Change of details for Villa Seafood Uk Ltd as a person with significant control on 7 May 2021
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
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 MR01 Registration of charge SC5133980004, created on 5 March 2021
10 Mar 2021 MR01 Registration of charge SC5133980005, created on 5 March 2021
02 Mar 2021 MR01 Registration of charge SC5133980002, created on 22 February 2021
02 Mar 2021 MR01 Registration of charge SC5133980003, created on 22 February 2021
09 Feb 2021 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 9 February 2021
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 1,389.528
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 1,389.525
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021
05 Feb 2021 MR04 Satisfaction of charge SC5133980001 in full
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facility agreement approved and floating charge approved 30/10/2020
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2020 MR01 Registration of charge SC5133980001, created on 30 October 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 17 August 2020
29 Sep 2020 PSC05 Change of details for Villa Seafood Uk Ltd as a person with significant control on 16 June 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 935.200
24 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
24 Sep 2020 SH08 Change of share class name or designation