ORGANIC SEA HARVEST LIMITED
Overview
| Company Name | ORGANIC SEA HARVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513398 |
| 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 ORGANIC SEA HARVEST LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is ORGANIC SEA HARVEST LIMITED located?
| Registered Office Address | 3 Kings House The Green IV51 9BT Portree Isle Of Skye Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORGANIC SEA HARVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORGANIC SEA HARVEST LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for ORGANIC SEA HARVEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC5133980008, created on Jul 21, 2025 | 21 pages | MR01 | ||||||||||||||
Registration of charge SC5133980009, created on Jul 21, 2025 | 23 pages | MR01 | ||||||||||||||
Alterations to floating charge SC5133980006 | 25 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC5133980008 | 25 pages | 466(Scot) | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Satisfaction of charge SC5133980002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5133980003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5133980004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5133980007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5133980005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 17, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 17, 2022 | 2 pages | RP04CS01 | ||||||||||||||
Appointment of Mr Jan De Boer as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Termination of appointment of Karl James Scott as a director on Jul 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 21, 2023 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||||||
Change of details for Organic Sea Harvest Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ORGANIC SEA HARVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Robert | Secretary | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | 254989730001 | |||||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| DE BOER, Jan | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Netherlands | Dutch | 326899000001 | |||||||||
| GRAY, Robert | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Scotland | Scottish | 174303870001 | |||||||||
| MACINNES, Alexander | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Scotland | British | 174753410001 | |||||||||
| PORPORO, Domenic | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Canada | Canadian | 231241130001 | |||||||||
| THU, Ove Magnar | Director | Postvegen Aalesund 13 6018 Norway | Norway | Norwegian | 231240480001 | |||||||||
| MACKINNON, Alister | Secretary | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | 201027470001 | |||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| DREVER, Hugh Mackay | Director | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | Scotland | British | 218876930001 | |||||||||
| GUNN, George | Director | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | Switzerland | British | 270738390001 | |||||||||
| KRUIS, Ernst Jan | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Netherlands | Dutch | 274366910001 | |||||||||
| MACKINNON, Alister | Director | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | Scotland | Scottish | 182206770001 | |||||||||
| SCOTT, Karl James | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Scotland | British | 193202230001 |
Who are the persons with significant control of ORGANIC SEA HARVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Organic Sea Harvest Holdings Limited | Jan 30, 2018 | Kintail House Beechwood Park IV2 3BW Inverness C/O Saffery Champness Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Macinnes | Aug 18, 2016 | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gray | Aug 18, 2016 | Somerled Square IV51 9EH Portree Macdonald House Isle Of Skye Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alister Mackinnon | Aug 17, 2016 | Braes Of Conon Conon Bridge IV7 8AX Dingwall Maybury Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORGANIC SEA HARVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2017 | Jan 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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