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LAHARNA MARINE SERVICES LTD

LAHARNA MARINE SERVICES LTD

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

    • Overview

    Company NameLAHARNA MARINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271572
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAHARNA MARINE SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAHARNA MARINE SERVICES LTD located?

    Registered Office Address
    79 Broad Street
    Fraserburgh
    AB43 9AU
    Undeliverable Registered Office AddressNo

    What were the previous names of LAHARNA MARINE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LAHARNA FISHING COMPANY LIMITEDAug 04, 2004Aug 04, 2004

    What are the latest accounts for LAHARNA MARINE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAHARNA MARINE SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for LAHARNA MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed laharna fishing company LIMITED\certificate issued on 23/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2015

    		RES15

    Director's details changed for Stuart Scott Masson on Jan 01, 2015

    		2 pagesCH01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Judith Masson on Jan 01, 2015

    		1 pagesCH03

    Director's details changed for Stuart Masson on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LAHARNA MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Judith
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Secretary
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		BritishFishing Vessel Owner100324430001
    MASSON, Stuart Scott
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Director
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		ScotlandBritishFisherman100324390002
    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 LAHARNA MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Margaret Masson
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Aug 04, 2016
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		No
    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.
    Mr Stuart Scott Masson
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		Aug 04, 2016
    79 Broad Street
    Fraserburgh
    AB43 9AU
    		No
    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.
    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