HARCUS FISHING COMPANY LIMITED
Overview
| Company Name | HARCUS FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171236 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARCUS FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is HARCUS FISHING COMPANY LIMITED located?
| Registered Office Address | Kinsale Dalespot KW15 1SX St. Ola Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARCUS FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (SIX) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for HARCUS FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARCUS FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HARCUS FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC1712360012, created on Nov 25, 2021 | 21 pages | MR01 | ||
Registration of charge SC1712360011, created on Nov 25, 2021 | 29 pages | MR01 | ||
Registration of charge SC1712360010, created on Nov 12, 2021 | 17 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD03 | ||
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR | 1 pages | AD02 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge SC1712360009, created on Jul 20, 2020 | 27 pages | MR01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Who are the officers of HARCUS FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| HARCUS, Elizabeth | Director | Dalespot KW15 1SX St. Ola Kinsale Orkney United Kingdom | United Kingdom | British | Company Director | 59367290002 | ||||||||||||
| HARCUS, Paul Thomas | Director | Easthill KW15 1LX Kirkwall Voybreck Isle Of Orkney United Kingdom | Scotland | British | Fisherman | 106311310003 | ||||||||||||
| HARCUS, Peter | Director | Heatherlea Sunnybank Road KW15 1TP St Ola Isle Of Orkney | Scotland | British | Fisherman | 104383150001 | ||||||||||||
| HARCUS, Thomas Rousay | Director | Dalespot KW15 1SX St. Ola Kinsale Orkney United Kingdom | Scotland | British | Fisherman | 51630470003 | ||||||||||||
| HARCUS, Elizabeth | Secretary | Haugahovn Westray KW17 2DH Orkney | British | Company Director | 59367290001 | |||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 606350001 | ||||||||||||||
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen | 606350001 | |||||||||||||||
| GARRETT, Nicholas John | Director | 24 Forest Road AB15 4BS Aberdeen | Scotland | British | Director | 16154150005 | ||||||||||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | Solicitor | 64408420001 |
Who are the persons with significant control of HARCUS FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Harcus | May 05, 2017 | Sunnybank Road St. Ola KW15 1TP Kirkwall Heatherlea Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Rousay Harcus | Apr 06, 2016 | St. Ola KW15 1SX Kirkwall Kinsale Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0