HARKIN SEAFOODS LIMITED

Overview

Company Name	HARKIN SEAFOODS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC053956
Jurisdiction	Scotland
Date of Creation	Sep 10, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARKIN SEAFOODS LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is HARKIN SEAFOODS LIMITED located?

Registered Office Address	1 Alexandria Terrace KA8 9AH Ayr Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARKIN SEAFOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARKIN SEAFOODS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	Yes

What are the latest filings for HARKIN SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2025	Application to strike the company off the register	3 pages	DS01

May 06, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 31, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 14, 2024 with updates	5 pages	CS01

May 03, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jun 20, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 10, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 24, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Nov 29, 2018	Termination of appointment of Ronald Richard John Cook as a director on Oct 19, 2018	1 pages	TM01

Nov 29, 2018	Cessation of Ronald Cook as a person with significant control on Oct 19, 2018	1 pages	PSC07

Oct 31, 2018	Purchase of own shares.	3 pages	SH03

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

May 11, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 14, 2017 with updates	4 pages	CS01

Jun 29, 2017	Notification of Ronald Cook as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Notification of Frederick Buchan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of HARKIN SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHAN, Frederick 1 Alexandria Terrace KA8 9AH Ayr Ayrshire	Nov 05, 2004		Secretary	1 Alexandria Terrace KA8 9AH Ayr Ayrshire		United Kingdom			64008990001
BUCHAN, Frederick 1 Alexandria Terrace KA8 9AH Ayr Ayrshire	Nov 01, 1996		Director	1 Alexandria Terrace KA8 9AH Ayr Ayrshire	Scotland	United Kingdom	1947-5	Company Director	64008990001
COOK, Ronald Richard John The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire	Apr 01, 1999	Nov 05, 2004	Secretary	The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire		British		Director	41486220001
WRIGHT, James Leonard 32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire		Mar 22, 1999	Secretary	32 Devonshire Avenue DN32 0BW Grimsby N.E. Lincolnshire		British			714180001
COOK, Ronald Richard John Manor House, Beelsby Road DN37 0AX Barnoldby Le Beck Ne Lincs	Aug 23, 2007	Oct 19, 2018	Director	Manor House, Beelsby Road DN37 0AX Barnoldby Le Beck Ne Lincs	England	British	1951-5	Director	124952920001
COOK, Ronald Richard John The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire	Nov 01, 1996	Nov 05, 2004	Director	The Gables 44 Cromwell Road DN35 0AW Cleethorpes North East Lincolnshire		British	1951-5	Company Director	41486220001
FLEAR, Frank Alan 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire		Jul 31, 1994	Director	93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire		British	1934-10	Business Executive	2785880001
GROGAN, Nicholas John 20 Belle Vue Close Penton Hooks TW18 2HY Staines Middlesex	Nov 24, 1995	Mar 22, 1999	Director	20 Belle Vue Close Penton Hooks TW18 2HY Staines Middlesex		British	1954-4	Accountant	59236160001
HARKIN, William Horgan 10 Sutherland Road PA16 9JB Greenock Renfrewshire		Nov 01, 1991	Director	10 Sutherland Road PA16 9JB Greenock Renfrewshire		British	1926-11	Purchasing & Sales Executive	714190001
JUAN, Boada Aud Pio Xii 61 Postal 6 20a FOREIGN Madrid 28016 Spain	Nov 05, 2004	Aug 23, 2007	Director	Aud Pio Xii 61 Postal 6 20a FOREIGN Madrid 28016 Spain		Spanish	1954-5	Economist	101432880001
RUFFELL WARD, Brian Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire	Nov 01, 1991	Nov 24, 1995	Director	Tudor Garth 18a Stallingborough Road Healing DN41 7QN Grimsby North East Lincolnshire		British	1938-2	Company Director	72694900001
THOMAS, Andrew George 14 Mount View Woodgates Lane HU14 3JG North Ferriby East Yorkshire	Aug 01, 1994	Mar 22, 1999	Director	14 Mount View Woodgates Lane HU14 3JG North Ferriby East Yorkshire		British	1952-8	Company Director	40002910008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARKIN SEAFOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Cook Alexandria Terrace KA8 9AH Ayr 1 Ayrshire	Apr 06, 2016	Alexandria Terrace KA8 9AH Ayr 1 Ayrshire	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Frederick Buchan Alexandria Terrace KA8 9AH Ayr 1 Ayrshire	Apr 06, 2016	Alexandria Terrace KA8 9AH Ayr 1 Ayrshire	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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