SOUTH HARRIS FISHERY LTD.

SOUTH HARRIS FISHERY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH HARRIS FISHERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193187
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH HARRIS FISHERY LTD.?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTH HARRIS FISHERY LTD. located?

    Registered Office Address
    Kyles House,
    Glen Kyles
    HS5 3TY Isle Of Harris
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH HARRIS FISHERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUTH HARRIS FISHERY LTD.?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for SOUTH HARRIS FISHERY LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Registered office address changed from The Obbe Stores Leverburgh Isle of Harris HS5 3TU to Kyles House, Glen Kyles Isle of Harris HS5 3TY on Jan 08, 2023

    1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Termination of appointment of Donald Macdonald as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    5 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Murdena Mary Macdonald as a director on Jul 28, 2017

    1 pagesTM01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SOUTH HARRIS FISHERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOURDAN, Susan Margaret
    Unthank Road
    NR4 7QG Norwich
    363
    United Kingdom
    Secretary
    Unthank Road
    NR4 7QG Norwich
    363
    United Kingdom
    British76570920001
    JOURDAN, Susan Margaret
    Unthank Road
    NR4 7QG Norwich
    363
    United Kingdom
    Director
    Unthank Road
    NR4 7QG Norwich
    363
    United Kingdom
    EnglandBritishSecretary76570920002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    JOURDAN, Thomas Charles Rudolph
    Dower House
    OX7 6DZ Shipton-Under-Wychwood
    Oxon
    Director
    Dower House
    OX7 6DZ Shipton-Under-Wychwood
    Oxon
    BritishCompany Director16980230001
    MACDONALD, Donald
    Bayview Cottage
    HS5 3TW Rodel
    Isle Of Harris
    Director
    Bayview Cottage
    HS5 3TW Rodel
    Isle Of Harris
    ScotlandBritishHotelier84160002
    MACDONALD, Murdena Mary
    Bayview Cottage
    Rodel
    HS5 3TW Leverburgh
    Isle Of Harris
    Director
    Bayview Cottage
    Rodel
    HS5 3TW Leverburgh
    Isle Of Harris
    ScotlandBritishHotelier68029480001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of SOUTH HARRIS FISHERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Margaret Jourdan
    Unthank Road
    NR4 7QG Norwich
    363
    England
    May 06, 2016
    Unthank Road
    NR4 7QG Norwich
    363
    England
    No
    Nationality: British
    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.

    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