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HARVEST FISHING COMPANY LIMITED

Company number SC197465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2021 AP01 Appointment of Mrs Chrislynne Stephen as a director on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from 22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 1 River View Peterhead Aberdeenshire AB42 3JE on 1 March 2021
01 Mar 2021 PSC07 Cessation of James Stephen as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Colin George Stephen as a person with significant control on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of James Stephen as a director on 26 February 2021
30 Jan 2021 TM02 Termination of appointment of William Gauld Paterson as a secretary on 23 December 2016
04 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 103
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 103
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 May 2015 AD01 Registered office address changed from Suites 13-16 Alexandra Buildings Port Henry Pier Peterhead Aberdeenshire AB42 1ZY to 22 Harbour Street Peterhead Aberdeenshire AB42 1DJ on 27 May 2015
30 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 103
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders