SIMPLY BLUE AQUACULTURE LIMITED
Overview
| Company Name | SIMPLY BLUE AQUACULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC586544 |
| 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 SIMPLY BLUE AQUACULTURE LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is SIMPLY BLUE AQUACULTURE LIMITED located?
| Registered Office Address | 10 York Place EH1 3EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY BLUE AQUACULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPLY BLUE AQUACULTURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for SIMPLY BLUE AQUACULTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Christopher Stephen Penny Harwood as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sam Roch Perks as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on Mar 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Hugh Kelly on Jun 06, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Hugh Kelly on Jun 06, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Sam Roch Perks as a person with significant control on Jan 29, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Sam Roch Perks as a person with significant control on Aug 24, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Angus Andrew Macmillan as a director on Feb 27, 2019 | 1 pages | TM01 | ||
Cessation of Christopher Stephen Penny Harwood as a person with significant control on Aug 24, 2018 | 1 pages | PSC07 | ||
Notification of Sam Roch Perks as a person with significant control on Aug 24, 2018 | 2 pages | PSC01 | ||
Who are the officers of SIMPLY BLUE AQUACULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Hugh | Secretary | Springfield Park Foxrock D18 H6Y9 Dublin 18 36 Ireland | 242365740001 | |||||||
| KELLY, Hugh | Director | Springfield Park Foxrock D18 H6Y9 Dublin 18 36 Ireland | Ireland | Irish | 242365730002 | |||||
| ROCH PERKS, Sampson George | Director | Kinsalebeg P35 E520 Youghal Woodbine Hill Cork Ireland | Ireland | Irish | 242365710002 | |||||
| HARWOOD, Christopher Stephen Penny | Director | Eglinton Crescent EH12 5BY Edinburgh 1f, 22 Scotland | United Kingdom | British | 110418430002 | |||||
| MACMILLAN, Angus Andrew, Mr. | Director | Young Street EH2 4HU Edinburgh 21 Scotland | Scotland | British | 157934140001 |
Who are the persons with significant control of SIMPLY BLUE AQUACULTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Roch Perks | Aug 24, 2018 | York Place EH1 3EP Edinburgh 10 Scotland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Christopher Stephen Penny Harwood | Jan 23, 2018 | High Street East Meon GU32 1QA Petersfield Wheelwright Cottage United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMPLY BLUE AQUACULTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2023 | 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