Company NameScot-Hatch Limited
DirectorsGrant Campbell and The Oyster Restoration Company
Company StatusActive
Company NumberSC461741
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0502Operation of fish hatcheries & farms
SIC 03210Marine aquaculture

Directors

Director NameMr Grant Campbell
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleDiver
Country of ResidenceUnited Kingdom
Correspondence AddressStables Caravan Fasnagrianach, Lochbroom
Garve
IV23 2RU
Scotland
Director NameThe Oyster Restoration Company (Corporation)
StatusCurrent
Appointed24 November 2022(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months
Correspondence Address1-3 East Road
Kirkwall
Orkney
KW15 1HZ
Scotland
Director NameMrs Jane Grant
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleScallop Rancher
Country of ResidenceScotland
Correspondence Address2 Isle Of Ewe Aultbea
Achnasheen
IV22 2JW
Scotland
Director NameMr Thorolf Magnesen
Date of BirthNovember 1953 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleUniversity Professor
Country of ResidenceNorway
Correspondence AddressLangenesveien 42
Blomsterdalen
Norway
Director NameScalpro As (Corporation)
StatusResigned
Appointed17 October 2013(same day as company formation)
Correspondence AddressSvartevika
Rong
Norway

Contact

Websitewww.scot-hatch.com

Location

Registered AddressThe Boom
Mellon Charles, Aultbea
Achnasheen
IV22 2JL
Scotland
ConstituencyRoss, Skye and Lochaber
WardWester Ross, Strathpeffer and Lochalsh
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

9 November 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
27 February 2023Micro company accounts made up to 31 October 2022 (3 pages)
24 November 2022Notification of The Oyster Restoration Company as a person with significant control on 24 November 2022 (2 pages)
24 November 2022Appointment of The Oyster Restoration Company as a director on 24 November 2022 (2 pages)
24 November 2022Cessation of Grant Campbell as a person with significant control on 24 November 2022 (1 page)
7 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 October 2021 (3 pages)
1 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
21 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 31 October 2019 (2 pages)
21 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
20 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017Cessation of Scalpro As as a person with significant control on 7 April 2017 (1 page)
20 October 2017Cessation of Scalpro As as a person with significant control on 7 April 2017 (1 page)
20 October 2017Cessation of Jane Grant as a person with significant control on 7 April 2017 (1 page)
20 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017Cessation of Jane Grant as a person with significant control on 7 April 2017 (1 page)
19 October 2017Termination of appointment of Thorolf Magnesen as a director on 7 April 2017 (1 page)
19 October 2017Termination of appointment of Scalpro As as a director on 7 April 2017 (1 page)
19 October 2017Termination of appointment of Scalpro As as a director on 7 April 2017 (1 page)
19 October 2017Termination of appointment of Jane Grant as a director on 29 April 2017 (1 page)
19 October 2017Termination of appointment of Jane Grant as a director on 29 April 2017 (1 page)
19 October 2017Termination of appointment of Thorolf Magnesen as a director on 7 April 2017 (1 page)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 May 2017Registered office address changed from 2 Isle of Ewe Aultbea Achnasheen IV22 2JW to The Boom Mellon Charles, Aultbea Achnasheen IV22 2JL on 23 May 2017 (1 page)
23 May 2017Registered office address changed from 2 Isle of Ewe Aultbea Achnasheen IV22 2JW to The Boom Mellon Charles, Aultbea Achnasheen IV22 2JL on 23 May 2017 (1 page)
11 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
11 November 2016Confirmation statement made on 17 October 2016 with updates (7 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
(6 pages)
3 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
(6 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(6 pages)
11 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(6 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 10,000
(28 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 10,000
(28 pages)