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SEAQUREFARMING 1 LIMITED

SEAQUREFARMING 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEAQUREFARMING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC818729
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAQUREFARMING 1 LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

    Where is SEAQUREFARMING 1 LIMITED located?

    Registered Office Address
    24 - 26 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAQUREFARMING 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 07, 2026

    What is the status of the latest confirmation statement for SEAQUREFARMING 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SEAQUREFARMING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    		3 pagesCS01

    Registration of charge SC8187290001, created on Apr 11, 2025

    		18 pagesMR01

    Appointment of Mrs Rhiann Swanson as a director on Apr 03, 2025

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from 136 Anderson Street Inverness IV3 8DH Scotland to 24 - 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on Dec 03, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2024

    Statement of capital on Aug 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEAQUREFARMING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Stewart
    HS1 2JF Stornoway
    24 - 26 Lewis Street
    Isle Of Lewis
    Scotland
    		Director
    HS1 2JF Stornoway
    24 - 26 Lewis Street
    Isle Of Lewis
    Scotland
    		ScotlandBritish64812280001
    SWANSON, Rhiann Marie
    HS1 2JF Stornoway
    24 - 26 Lewis Street
    Isle Of Lewis
    Scotland
    		Director
    HS1 2JF Stornoway
    24 - 26 Lewis Street
    Isle Of Lewis
    Scotland
    		ScotlandBritish270695340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAQUREFARMING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaqurefarming Group Limited
    Anderson Street
    IV3 8DH Inverness
    136
    Scotland
    		Aug 07, 2024
    Anderson Street
    IV3 8DH Inverness
    136
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc818586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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