Company NameAtlantic Mariculture Ltd
Company StatusActive
Company NumberSC615634
CategoryPrivate Limited Company
Incorporation Date7 December 2018(5 years, 4 months ago)
Previous NameGreensea Solutions Ltd

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0502Operation of fish hatcheries & farms
SIC 03210Marine aquaculture
Section CManufacturing
SIC 1571Manufacture of prepared farm animal feeds
SIC 10910Manufacture of prepared feeds for farm animals
SIC 2415Manufacture fertilizers, nitrogen compounds
SIC 20150Manufacture of fertilizers and nitrogen compounds

Directors

Director NameMiss Amabel Clare Alice Montagu Douglas Scott
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Court Anderson Strathern Llp
Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMrs Amabel Clare Alice Hamilton
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressBeaverbank Business Park Beaverbank Business Park
6 Logie Mill
Edinburgh
EH7 4HG
Scotland
Director NameMr David John Stewart Howitt
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressKinlochmoidart House Kinlochmoidart
Lochailort
PH38 4ND
Scotland
Director NameMr Douglas Gratton Hamilton
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Court Anderson Strathern Llp
Rutland Court
Edinburgh
EH3 8EY
Scotland

Location

Registered Address6 Logie Mill
Beaverbank Business Park
Edinburgh
Midlothian
EH7 4HG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 November 2023 (5 months, 2 weeks ago)
Next Return Due20 November 2024 (7 months from now)

Filing History

7 December 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
18 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2020Second filing of a statement of capital following an allotment of shares on 19 March 2020
  • GBP 150,002
(7 pages)
23 April 2020Statement of capital following an allotment of shares on 19 March 2020
  • GBP 70,002
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/11/2020
(3 pages)
13 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
29 March 2019Statement of capital following an allotment of shares on 20 March 2019
  • GBP 70,002
(4 pages)
29 March 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 December 2018Incorporation
Statement of capital on 2018-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)