| Company Name | Organic Sea Harvest Sales Limited |
|---|---|
| Company Status | Active |
| Company Number | SC675815 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Hugh Mackay Drever |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | Mr Domenic Porporo |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
| Director Name | Mr Tiemen Brouwer |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 May 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive |
| Country of Residence | Netherlands |
| Correspondence Address | Industrierondweg 4 Urk 8321 Ea |
| Director Name | Mr Ove Magnar Thu |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 06 May 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Postvegen 13 6018 Alesund Norway |
| Secretary Name | Mr Hugh Mackay Drever |
|---|---|
| Status | Current |
| Appointed | 06 May 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
Location
| Registered Address | C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 20 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 February 2021 | Delivered on: 2 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|
Filing History
| 2 March 2021 | Registration of charge SC6758150001, created on 22 February 2021 (18 pages) |
|---|---|
| 17 December 2020 | Cessation of Organic Sea Harvest Limited as a person with significant control on 28 September 2020 (1 page) |
| 17 December 2020 | Notification of Villa Seafood Uk Ltd as a person with significant control on 28 September 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 8 October 2020 | Registered office address changed from Macdonald House Somerled Square Portree IV51 9EH Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 8 October 2020 (2 pages) |
| 28 September 2020 | Incorporation Statement of capital on 2020-09-28
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