ORGANIC SEA HARVEST HOLDINGS LIMITED
C/O SAFFERY, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS IV2 3BW- Active
- Private Limited Company
- Company No. SC366612
- Last Updated: 01 Mar 2024
Company Profile
ORGANIC SEA HARVEST HOLDINGS LIMITED was incorporated on Friday, October 9, 2009 as a Private Limited Company with registered address in INVERNESS. ORGANIC SEA HARVEST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 15 years 4 months and 14 days.
| Name | ORGANIC SEA HARVEST HOLDINGS LIMITED |
|---|---|
| Company number | SC366612 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAFFERY, KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Visscher Seafood Aquaculture B.V. Industrierondweg, 8321 EA |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Visscher Seafood B.V. 8321 Ea |
Dates: Tuesday, June 16, 2020 - Wednesday, December 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 2400074 Ontario Inc. M1P 3A5 |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Resource Group As 6018 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORGANIC SEA HARVEST HOLDINGS LIMITED | 09 Oct 2009 |
| DREVER SEAFOODS LTD | 19 Nov 2015 |
| VILLA SEAFOOD UK LTD | 07 May 2021 |