LANDCATCH NATURAL SELECTION LIMITED
| Status | ACTIVE |
| Company No. | SC214851 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2001 |
| Age | 23 years, 3 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
LANDCATCH NATURAL SELECTION LIMITED is an active private limited company with number SC214851. It was incorporated 23 years, 3 months, 30 days ago, on 17 January 2001. The company address is Ormsary Fish Farm Ormsary Fish Farm, Lochgilphead, PA31 8PE, Argyll.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robbert Johannes Willem Rotterdam
Change date: 2023-10-10
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-10
Officer name: Mr Robbert Johannes Willem Rotterdam
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Van Ool
Appointment date: 2023-10-10
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: David Danson
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bram Geurts
Termination date: 2023-10-10
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Cessation of a person with significant control
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hendrix Genetics B.V
Cessation date: 2022-07-05
Documents
Accounts with accounts type small
Date: 28 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type small
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-10
Officer name: Mr Bram Geurts
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Jeremy Manchester
Termination date: 2021-08-10
Documents
Change corporate director company with change date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-15
Officer name: Hendrix Genetics B.V.
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type small
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-17
Psc name: Neil Jeremy Manchester
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-17
Psc name: David Danson
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-17
Psc name: Laura Cutler
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jarl Willem Pieter Van Den Berg
Appointment date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2148510004
Charge creation date: 2019-07-05
Documents
Accounts with accounts type small
Date: 04 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type small
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-08
Officer name: Mr Neil Jeremy Manchester
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Danson
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Edward Tinch
Termination date: 2016-07-01
Documents
Accounts with accounts type small
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Jeremy Manchester
Change date: 2015-04-30
Documents
Accounts with accounts type small
Date: 08 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-30
Officer name: Daniel Mckenzie Fulton
Documents
Termination secretary company with name termination date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Mckenzie Fulton
Termination date: 2015-03-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Capital statement capital company with date currency figure
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH19
Capital : 1,985,367.00 GBP
Date: 2014-08-06
Documents
Legacy
Date: 06 Aug 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 06 Aug 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 23/07/14
Documents
Capital allotment shares
Date: 06 Aug 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH01
Capital : 9,168,353.00 GBP
Date: 2014-07-23
Documents
Resolution
Date: 06 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-22
Officer name: David Libertini
Documents
Accounts with accounts type small
Date: 16 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Accounts with accounts type small
Date: 25 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 07 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Edward Tinch
Change date: 2013-01-07
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 07 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Mckenzie Fulton
Change date: 2013-01-07
Documents
Termination director company with name termination date
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-31
Officer name: Hugh Mckechnie Currie
Documents
Accounts with accounts type small
Date: 21 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Archibald Stewart
Termination date: 2012-03-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Mckenzie Fulton
Change date: 2011-06-10
Documents
Change person secretary company with change date
Date: 28 Feb 2012
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-21
Officer name: Daniel Mckenzie Fulton
Documents
Appoint person secretary company with name date
Date: 04 Jan 2012
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-10-21
Officer name: Daniel Mckenzie Fulton
Documents
Change registered office address company with date old address
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Address
Type: AD01
Old address: E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland
Change date: 2011-10-24
Documents
Appoint person director company with name date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-06-10
Officer name: Alan Edward Tinch
Documents
Appoint person director company with name date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-06-10
Officer name: Mr Alan Archibald Stewart
Documents
Appoint person director company with name date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-06-10
Officer name: Daniel Mckenzie Fulton
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip James David
Termination date: 2011-06-10
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-06-10
Officer name: William Michael Miller
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-06-10
Officer name: Ronald John Roberts
Documents
Statement of companys objects
Date: 06 Oct 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 08 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 04 Aug 2011
Action Date: 04 Aug 2011
Category: Address
Type: AD01
Old address: Dalmore House 310 St. Vincent Street Glasgow G2 5QR
Change date: 2011-08-04
Documents
Resolution
Date: 24 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2011
Action Date: 09 Jun 2011
Category: Capital
Type: SH01
Capital : 7,168,354 GBP
Date: 2011-06-09
Documents
Legacy
Date: 21 Jun 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Libertini
Documents
Change registered office address company with date old address
Date: 17 Jun 2011
Action Date: 17 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-17
Old address: Netherton Langbank Port Glasgow Renfrewshire PA14 6YG
Documents
Appoint corporate director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hendrix Genetics B.V.
Documents
Termination secretary company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alasdair Reid
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Wishart
Documents
Termination director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lithgow
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2011
Action Date: 17 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-17
Documents
Accounts with accounts type small
Date: 03 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 17 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Phillip James David
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald John Roberts
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Mr William Michael Miller
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Jeremy Manchester
Change date: 2010-02-03
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 03 Jan 2007
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Phillip James David
Change date: 2007-01-03
Documents
Accounts with accounts type small
Date: 05 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/09; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / neil manchester / 18/08/2008
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/08; full list of members
Documents
Accounts with accounts type small
Date: 18 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type small
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 11 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 23 May 2007
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/07; full list of members; amend
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/06; full list of members; amend
Documents
Legacy
Date: 07 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/07; full list of members
Documents
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