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CINN MHARA LTD.

CINN MHARA LTD.

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

    • Overview

    Company NameCINN MHARA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243546
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CINN MHARA LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is CINN MHARA LTD. located?

    Registered Office Address
    27 Finlayson Street
    AB43 9JQ Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINN MHARA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CINN MHARA LTD.?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for CINN MHARA LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ to 27 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ on Feb 21, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Change of details for Mr Angus Archie Macleod as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Cessation of Mary Catherine Macleod as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Termination of appointment of Mary Catherine Macleod as a secretary on Jan 31, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CINN MHARA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Angus Archie
    Cinn Mhara
    2a Eoligarry
    HS9 5YD Castlebay
    Isle Of Barra
    		Director
    Cinn Mhara
    2a Eoligarry
    HS9 5YD Castlebay
    Isle Of Barra
    		ScotlandBritish107479320001
    MACLEOD, Mary Catherine
    Cinn Mhara
    2 Eoligarry
    HS9 5YD Isle Of Barra
    Western Isles
    		Secretary
    Cinn Mhara
    2 Eoligarry
    HS9 5YD Isle Of Barra
    Western Isles
    		British89723140001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINN MHARA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Catherine Macleod
    2a Eoligarry
    HS9 5YD Isle Of Barra
    Cinn Mhara
    Western Isles
    Scotland
    		Apr 06, 2016
    2a Eoligarry
    HS9 5YD Isle Of Barra
    Cinn Mhara
    Western Isles
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Angus Archie Macleod
    2a Eoligarry
    HS9 5YD Isle Of Barra
    Cinn Mhara
    Western Isles
    Scotland
    		Apr 06, 2016
    2a Eoligarry
    HS9 5YD Isle Of Barra
    Cinn Mhara
    Western Isles
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0