| Company Name | Simply Blue Aquaculture Limited |
|---|---|
| Company Status | Active |
| Company Number | SC586544 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mr Christopher Stephen Penny Harwood |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1f, 22 Eglinton Crescent Edinburgh EH12 5BY Scotland |
| Director Name | Sampson George Roch Perks |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | Ireland |
| Correspondence Address | Woodbine Hill Kinsalebeg Youghal Cork P35 E520 |
| Director Name | Mr Hugh Kelly |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 36 Springfield Park Foxrock Dublin 18 D18 H6y9 |
| Secretary Name | Mr Hugh Kelly |
|---|---|
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Springfield Park Foxrock Dublin 18 D18 H6y9 |
| Director Name | Mr Angus Andrew Macmillan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Young Street Edinburgh EH2 4HU Scotland |
Location
| Registered Address | 10 York Place Edinburgh EH1 3EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 10 August 2023 | Cessation of Sam Roch Perks as a person with significant control on 19 June 2023 (1 page) |
| 10 August 2023 | Notification of a person with significant control statement (2 pages) |
| 20 March 2023 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 15 June 2022 | Director's details changed for Mr Hugh Kelly on 6 June 2022 (2 pages) |
| 15 June 2022 | Secretary's details changed for Mr Hugh Kelly on 6 June 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 26 March 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 2 March 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 13 February 2020 | Change of details for Mr Sam Roch Perks as a person with significant control on 29 January 2019 (2 pages) |
| 13 February 2020 | Change of details for Mr Sam Roch Perks as a person with significant control on 24 August 2018 (2 pages) |
| 7 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 May 2019 | Termination of appointment of Angus Andrew Macmillan as a director on 27 February 2019 (1 page) |
| 10 April 2019 | Cessation of Christopher Stephen Penny Harwood as a person with significant control on 24 August 2018 (1 page) |
| 10 April 2019 | Notification of Sam Roch Perks as a person with significant control on 24 August 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 22 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 14 November 2018 | Appointment of Mr. Angus Andrew Macmillan as a director on 14 November 2018 (2 pages) |
| 5 September 2018 | Registered office address changed from 22 Eglington Cresent Edinburgh Scotland to 21 Young Street Edinburgh EH2 4HU on 5 September 2018 (1 page) |
| 5 September 2018 | Director's details changed for Mr Christopher Stephen Penny Harwood on 5 September 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Sam Roch Perks on 5 September 2018 (2 pages) |
| 22 August 2018 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 22 Eglington Cresent Edinburgh on 22 August 2018 (1 page) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
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| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
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