SEA HARVEST SCOTLAND LTD.
Overview
| Company Name | SEA HARVEST SCOTLAND LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC423669 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA HARVEST SCOTLAND LTD.?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEA HARVEST SCOTLAND LTD. located?
| Registered Office Address | Unit 1 Coldingham Road Industrial Estate TD14 5AN Eyemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA HARVEST SCOTLAND LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SEA HARVEST SCOTLAND LTD.?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SEA HARVEST SCOTLAND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Graham Callander on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Callander on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr James Cowe Cook on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Graham Callander on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Callander on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for D. R. Collin & Son Ltd as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Mrs Jane Callander as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Ms Jane Bromley on Aug 24, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms Jane Bromley as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of SEA HARVEST SCOTLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Ryan | Secretary | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | 189152830001 | |||||||||||
| CALLANDER, Jane | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | England | British | 195471490006 | |||||||||
| CALLANDER, John Graham | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | England | British | 195473650004 | |||||||||
| COOK, James Cowe | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | 155782840005 | |||||||||
| VIRTUE, Paul James | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | 126836520001 | |||||||||
| WILSON, Shona Alice | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | 201180270001 | |||||||||
| FORMAN, Keith | Director | Hinkar Way TD14 5EH Eyemouth 46 Berwickshire United Kingdom | United Kingdom | British | 84445160001 | |||||||||
| FORMAN, Linda | Director | Hinkar Way TD14 5EH Eyemouth 46 Berwickshire United Kingdom | United Kingdom | Scottish | 168969720001 | |||||||||
| D. R. COLLIN & SON LIMITED | Director | Harbour Road TD14 5HY Eyemouth 34-36 Berwickshire Scotland |
| 189152940001 |
Who are the persons with significant control of SEA HARVEST SCOTLAND LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jane Callander | Apr 06, 2016 | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| D. R. Collin & Son Ltd | Apr 06, 2016 | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0