ORGANIC SEA HARVEST HOLDINGS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
ORGANIC SEA HARVEST HOLDINGS LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
ORGANIC SEA HARVEST HOLDINGS LIMITED was incorporated 14 years ago on 09/10/2009 and has the registered number: SC366612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ORGANIC SEA HARVEST HOLDINGS LIMITED was incorporated 14 years ago on 09/10/2009 and has the registered number: SC366612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ORGANIC SEA HARVEST HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SAFFERY, KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VILLA SEAFOOD UK LTD (until 07/05/2021)
VILLA SEAFOOD UK LTD (until 07/05/2021)
DREVER SEAFOODS LTD (until 19/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OVE MAGNAR THU | Mar 1971 | Norwegian | Director | 2017-04-01 | CURRENT |
DOMENIC PORPORO | May 1967 | Canadian | Director | 2017-04-01 | CURRENT |
MR TIEMEN BROUWER | Mar 1989 | Dutch | Director | 2021-04-01 | CURRENT |
MR HUGH MACKAY DREVER | Secretary | 2021-04-01 | CURRENT | ||
BRIAN REID LTD. | Corporate Secretary | 2009-10-09 UNTIL 2009-10-09 | RESIGNED | ||
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-10-09 UNTIL 2009-10-09 | RESIGNED |
MR ERNST JAN KRUIS | May 1961 | Dutch | Director | 2020-06-15 UNTIL 2022-10-01 | RESIGNED |
MR HUGH MACKAY DREVER | Nov 1963 | British | Director | 2009-10-09 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visscher Seafood Aquaculture B.V. | 2023-12-06 | Urk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Visscher Seafood B.V. | 2020-06-16 - 2023-12-06 | Urk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
2400074 Ontario Inc. | 2016-08-01 | Toronto Canada |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Blue Resource Group As | 2016-04-06 | Alesund |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Organic_Sea_Harvest_Holdi - Accounts | 2023-06-20 | 31-12-2022 | £32,443 Cash £2,795,124 equity |
Organic_Sea_Harvest_Holdi - Accounts | 2022-08-18 | 31-12-2021 | £27,729 Cash £3,433,848 equity |
Organic_Sea_Harvest_Holdi - Accounts | 2021-09-21 | 31-12-2020 | £130,681 Cash £4,048,649 equity |
VILLA SEAFOOD UK LTD | 2019-09-12 | 31-12-2018 | £137,215 equity |
Micro-entity Accounts - VILLA SEAFOOD UK LTD | 2018-09-29 | 31-12-2017 | £159,792 equity |
Abbreviated Company Accounts - VILLA SEAFOOD UK LTD | 2017-08-16 | 31-12-2016 | £26,580 Cash £198,981 equity |
VILLA SEAFOOD UK LTD Accounts filed on 31-10-2015 | 2015-12-23 | 31-10-2015 | £34,342 Cash £1 equity |
DREVER SEAFOODS LTD Accounts filed on 31-10-2014 | 2015-07-18 | 31-10-2014 | £25,669 Cash £5,931 equity |
DREVER SEAFOODS LTD Accounts filed on 31-10-2013 | 2014-07-16 | 31-10-2013 | £35,104 Cash £3,814 equity |