SEA HARVEST SCOTLAND LTD.
EYEMOUTH

Hellopages » Scottish Borders » Scottish Borders » TD14 5LQ

Company number SC423669
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address C/O D R COLLIN & SON LTD, ACREDALE INDUSTRIAL ESTATE, EYEMOUTH, BERWICKSHIRE, TD14 5LQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 29 February 2016; Registration of charge SC4236690002, created on 8 July 2016. The most likely internet sites of SEA HARVEST SCOTLAND LTD. are www.seaharvestscotland.co.uk, and www.sea-harvest-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sea Harvest Scotland Ltd is a Private Limited Company. The company registration number is SC423669. Sea Harvest Scotland Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Sea Harvest Scotland Ltd is C O D R Collin Son Ltd Acredale Industrial Estate Eyemouth Berwickshire Td14 5lq. . MARK, Ryan is a Secretary of the company. BROMLEY, Jane is a Director of the company. CALLANDER, John Graham is a Director of the company. COOK, James Cowe is a Director of the company. VIRTUE, Paul James is a Director of the company. WILSON, Shona Alice is a Director of the company. Director FORMAN, Keith has been resigned. Director FORMAN, Linda has been resigned. Director D. R. COLLIN & SON LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MARK, Ryan
Appointed Date: 13 June 2014
Director
BROMLEY, Jane
Appointed Date: 02 March 2015
57 years old
Director
CALLANDER, John Graham
Appointed Date: 02 March 2015
62 years old
Director
COOK, James Cowe
Appointed Date: 13 June 2014
69 years old
Director
VIRTUE, Paul James
Appointed Date: 11 September 2015
51 years old
Director
WILSON, Shona Alice
Appointed Date: 11 September 2015
58 years old

Resigned Directors

Director
FORMAN, Keith
Resigned: 13 June 2014
Appointed Date: 09 May 2012
66 years old
Director
FORMAN, Linda
Resigned: 13 June 2014
Appointed Date: 09 May 2012
66 years old
Director
D. R. COLLIN & SON LIMITED
Resigned: 11 September 2015
Appointed Date: 13 June 2014

Persons With Significant Control

Ms Jane Bromley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. R. Collin & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SEA HARVEST SCOTLAND LTD. Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Nov 2016
Full accounts made up to 29 February 2016
15 Jul 2016
Registration of charge SC4236690002, created on 8 July 2016
23 Jun 2016
Registration of charge SC4236690001, created on 20 June 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 15 more events
07 Jul 2014
Registered office address changed from 46 Hinkar Way Eyemouth Berwickshire TD14 5EH on 7 July 2014
28 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
03 Dec 2013
Total exemption full accounts made up to 31 May 2013
21 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012
Incorporation

SEA HARVEST SCOTLAND LTD. Charges

8 July 2016
Charge code SC42 3669 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying to the north west of 17 the square…
20 June 2016
Charge code SC42 3669 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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