SEA HARVEST SCOTLAND LTD.: Filings

  • Overview

    Company NameSEA HARVEST SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423669
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SEA HARVEST SCOTLAND LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    9 pagesAA

    Director's details changed for Mr John Graham Callander on Oct 03, 2025

    2 pagesCH01

    Director's details changed for Mrs Jane Callander on Oct 03, 2025

    2 pagesCH01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    9 pagesAA

    Director's details changed for Mr James Cowe Cook on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr John Graham Callander on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Jane Callander on Apr 01, 2023

    2 pagesCH01

    Change of details for D. R. Collin & Son Ltd as a person with significant control on Apr 01, 2023

    2 pagesPSC05

    Change of details for Mrs Jane Callander as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of £1 ordinary share to £1 a ordinary share 14/01/2022
    RES13

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    11 pagesMA

    Accounts for a small company made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    9 pagesAA

    Director's details changed for Ms Jane Bromley on Aug 24, 2020

    2 pagesCH01

    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