ORGANIC SEA HARVEST LIMITED

SC513398
3 KINGS HOUSE THE GREEN PORTREE ISLE OF SKYE IV51 9BT

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Jan De Boer) 2 Buy now
21 Dec 2023 accounts Annual Accounts 12 Buy now
15 Nov 2023 officers Termination of appointment of director (Karl James Scott) 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 capital Return of Allotment of shares 3 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Ernst Jan Kruis) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 mortgage Registration of a charge 18 Buy now
21 Jul 2022 accounts Annual Accounts 15 Buy now
08 Oct 2021 resolution Resolution 1 Buy now
08 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
07 Oct 2021 mortgage Registration of a charge 24 Buy now
02 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 30 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 address Move Registers To Sail Company With New Address 1 Buy now
31 Aug 2021 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 accounts Annual Accounts 11 Buy now
10 Mar 2021 mortgage Registration of a charge 12 Buy now
10 Mar 2021 mortgage Registration of a charge 12 Buy now
02 Mar 2021 mortgage Registration of a charge 20 Buy now
02 Mar 2021 mortgage Registration of a charge 18 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
09 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2020 resolution Resolution 2 Buy now
09 Nov 2020 mortgage Registration of a charge 24 Buy now
30 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 capital Return of Allotment of shares 4 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 incorporation Memorandum Articles 36 Buy now
23 Sep 2020 resolution Resolution 6 Buy now
18 Sep 2020 officers Appointment of director (Domenic Porporo) 2 Buy now
18 Sep 2020 officers Appointment of director (Ernst Jan Kruis) 2 Buy now
18 Sep 2020 officers Termination of appointment of director (Alister Mackinnon) 1 Buy now
18 Sep 2020 capital Return of Allotment of shares 3 Buy now
04 Sep 2020 accounts Annual Accounts 3 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 officers Termination of appointment of director (George Gunn) 1 Buy now
12 Jun 2020 officers Appointment of director (Mr George Gunn) 2 Buy now
11 Jun 2020 capital Return of Allotment of shares 3 Buy now
12 Mar 2020 capital Second Filing Capital Allotment Shares 7 Buy now
11 Feb 2020 capital Return of Allotment of shares 4 Buy now
11 Feb 2020 resolution Resolution 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 accounts Amended Accounts 4 Buy now
16 Jul 2019 officers Appointment of director (Mr Karl James Scott) 2 Buy now
15 Jul 2019 capital Return of Allotment of shares 4 Buy now
15 Jul 2019 resolution Resolution 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Ove Magnar Thu) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Robert Gray) 2 Buy now
05 Feb 2019 officers Appointment of secretary (Mr Robert Gray) 2 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Alister Mackinnon) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Hugh Mackay Drever) 1 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2018 capital Return of Allotment of shares 8 Buy now
08 Feb 2018 officers Appointment of director (Hugh Mackay Drever) 2 Buy now
10 Jan 2018 accounts Annual Accounts 2 Buy now
29 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 17/08/2017 4 Buy now
26 Sep 2017 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2017 accounts Annual Accounts 2 Buy now
25 Aug 2016 capital Return of Allotment of shares 8 Buy now
25 Aug 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Aug 2016 resolution Resolution 17 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2015 officers Appointment of secretary (Mr Alister Mackinnon) 2 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Alex Maciness) 2 Buy now
18 Aug 2015 incorporation Incorporation Company 8 Buy now