Garve
IV23 2RU
Scotland
Director Name | The Oyster Restoration Company (Corporation) |
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Status | Current |
Appointed | 24 November 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 1-3 East Road Kirkwall Orkney KW15 1HZ Scotland |
Director Name | Mrs Jane Grant |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(same day as company formation) |
Role | Scallop Rancher |
Country of Residence | Scotland |
Correspondence Address | 2 Isle Of Ewe Aultbea Achnasheen IV22 2JW Scotland |
Director Name | Mr Thorolf Magnesen |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 October 2013(same day as company formation) |
Role | University Professor |
Country of Residence | Norway |
Correspondence Address | Langenesveien 42 Blomsterdalen Norway |
Director Name | Scalpro As (Corporation) |
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Status | Resigned |
Appointed | 17 October 2013(same day as company formation) |
Correspondence Address | Svartevika Rong Norway |
Website | www.scot-hatch.com |
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Registered Address | The Boom Mellon Charles, Aultbea Achnasheen IV22 2JL Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
9 November 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
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27 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
24 November 2022 | Notification of The Oyster Restoration Company as a person with significant control on 24 November 2022 (2 pages) |
24 November 2022 | Appointment of The Oyster Restoration Company as a director on 24 November 2022 (2 pages) |
24 November 2022 | Cessation of Grant Campbell as a person with significant control on 24 November 2022 (1 page) |
7 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
1 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
15 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
20 October 2017 | Cessation of Scalpro As as a person with significant control on 7 April 2017 (1 page) |
20 October 2017 | Cessation of Scalpro As as a person with significant control on 7 April 2017 (1 page) |
20 October 2017 | Cessation of Jane Grant as a person with significant control on 7 April 2017 (1 page) |
20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
20 October 2017 | Cessation of Jane Grant as a person with significant control on 7 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Thorolf Magnesen as a director on 7 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Scalpro As as a director on 7 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Scalpro As as a director on 7 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Jane Grant as a director on 29 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Jane Grant as a director on 29 April 2017 (1 page) |
19 October 2017 | Termination of appointment of Thorolf Magnesen as a director on 7 April 2017 (1 page) |
3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
23 May 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
11 November 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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