ISLE OF HARRIS SMOKEHOUSE LIMITED

ISLE OF HARRIS SMOKEHOUSE LIMITED

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

    Company NameISLE OF HARRIS SMOKEHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695403
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISLE OF HARRIS SMOKEHOUSE LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ISLE OF HARRIS SMOKEHOUSE LIMITED located?

    Registered Office Address
    3 Drinishader
    HS3 3DX Isle Of Harris
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF HARRIS SMOKEHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ISLE OF HARRIS SMOKEHOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ISLE OF HARRIS SMOKEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of ISLE OF HARRIS SMOKEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Lorna Ann
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    Director
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    ScotlandScottishBusiness Person255506550001
    FULTON, Grant
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    Director
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    ScotlandBritishBusiness Person255506540001

    Who are the persons with significant control of ISLE OF HARRIS SMOKEHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Ann Dickson
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    Apr 12, 2021
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    No
    Nationality: Scottish
    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 Grant Fulton
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    Apr 12, 2021
    Drinishader
    HS3 3DX Isle Of Harris
    3
    Scotland
    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.
    • 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.

    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