Introduction
Watch Company
S
SEAQUREFARMING 1 LIMITED
SEAQUREFARMING 1 LIMITED is an active company incorporated on 7 August 2024 with the registered office located in Stornoway. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03220). SEAQUREFARMING 1 LIMITED was registered 1 year ago.(SIC: 03220)
Status
active
Active since 1 years ago
Company No
SC818729
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
24 - 26 Lewis Street Stornoway, HS1 2JF,
Previous Addresses
136 Anderson Street Inverness IV3 8DH Scotland
From: 7 August 2024To: 3 December 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Stewart
ActiveStornowayHS1 2JF
Born May 1964
Director
Appointed 07 Aug 2024
GRAHAM, Stewart
StornowayHS1 2JF
Born May 1964
Director
07 Aug 2024
Active
SWANSON, Rhiann Marie
ActiveStornowayHS1 2JF
Born January 1992
Director
Appointed 03 Apr 2025
SWANSON, Rhiann Marie
StornowayHS1 2JF
Born January 1992
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anderson Street, InvernessIV3 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Seaqurefarming Group Limited
Anderson Street, InvernessIV3 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024