ORGANIC SEA HARVEST HOLDINGS LIMITED

SC366612
TORRIDON HOUSE BEECHWOOD PARK INVERNESS SCOTLAND IV2 3BW

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of secretary (Hugh Mackay Drever) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 accounts Annual Accounts 9 Buy now
03 May 2023 officers Termination of appointment of director (Ernst Jan Kruis) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 accounts Annual Accounts 10 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 10 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 resolution Resolution 3 Buy now
06 May 2021 officers Change of particulars for director (Mr Ove Magnar Thu) 2 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Tiemen Brouwer) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Hugh Mackay Drever) 1 Buy now
06 Apr 2021 officers Appointment of secretary (Mr Hugh Mackay Drever) 2 Buy now
02 Mar 2021 mortgage Registration of a charge 18 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
16 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
19 Oct 2020 officers Appointment of director (Mr Ernst Jan Kruis) 2 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2020 incorporation Memorandum Articles 35 Buy now
05 Oct 2020 resolution Resolution 4 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 accounts Annual Accounts 3 Buy now
11 May 2017 officers Appointment of director (Domenic Porporo) 3 Buy now
11 May 2017 officers Appointment of director (Ove Magnar Thu) 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2016 capital Return of Allotment of shares 3 Buy now
11 Aug 2016 capital Return of Allotment of shares 3 Buy now
18 Apr 2016 capital Return of Allotment of shares 3 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2015 accounts Annual Accounts 7 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
15 Jul 2014 accounts Annual Accounts 7 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
18 Jul 2013 accounts Annual Accounts 7 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 accounts Annual Accounts 7 Buy now
26 Oct 2011 annual-return Annual Return 3 Buy now
21 Dec 2010 accounts Annual Accounts 11 Buy now
20 Oct 2010 annual-return Annual Return 3 Buy now
15 Dec 2009 officers Appointment of director (Hugh Mackay Drever) 3 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Brian Reid Ltd.) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Stephen George Mabbott) 2 Buy now
09 Oct 2009 incorporation Incorporation Company 22 Buy now