SOUTH HARRIS FISHERY LTD.

Kyles House, Kyles House,, Isle Of Harris, HS5 3TY, Scotland
StatusACTIVE
Company No.SC193187
CategoryPrivate Limited Company
Incorporated04 Feb 1999
Age25 years, 4 months, 12 days
JurisdictionScotland

SUMMARY

SOUTH HARRIS FISHERY LTD. is an active private limited company with number SC193187. It was incorporated 25 years, 4 months, 12 days ago, on 04 February 1999. The company address is Kyles House, Kyles House,, Isle Of Harris, HS5 3TY, Scotland.



Company Fillings

Accounts with accounts type dormant

Date: 31 Jan 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Confirmation statement with no updates

Date: 22 Dec 2023

Action Date: 22 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-22

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

Date: 15 Nov 2023

Category: Officers

Sub Category: Register

Type: EW02

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Change registered office address company with date old address new address

Date: 08 Jan 2023

Action Date: 08 Jan 2023

Category: Address

Type: AD01

New address: Kyles House, Glen Kyles Isle of Harris HS5 3TY

Change date: 2023-01-08

Old address: The Obbe Stores Leverburgh Isle of Harris HS5 3TU

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 19 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-19

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Accounts with accounts type dormant

Date: 19 Dec 2022

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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

Date: 02 Nov 2022

Category: Officers

Sub Category: Register

Type: EH02

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Termination director company with name termination date

Date: 18 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-18

Officer name: Donald Macdonald

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Confirmation statement with no updates

Date: 12 Jan 2022

Action Date: 12 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-12

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Accounts with accounts type dormant

Date: 08 Dec 2021

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Accounts with accounts type dormant

Date: 03 Feb 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 01 Feb 2021

Action Date: 12 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-12

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Accounts with accounts type dormant

Date: 30 Jan 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 22 Jan 2020

Action Date: 12 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-12

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Accounts with accounts type dormant

Date: 06 Feb 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 12 Jan 2019

Action Date: 12 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-12

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Accounts with accounts type total exemption full

Date: 13 Feb 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 01 Feb 2018

Action Date: 01 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-01

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Termination director company with name termination date

Date: 17 Jan 2018

Action Date: 28 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-07-28

Officer name: Murdena Mary Macdonald

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 04 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-04

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Accounts with accounts type total exemption small

Date: 30 Dec 2016

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Accounts with accounts type dormant

Date: 15 Feb 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2016

Action Date: 04 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-04

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Accounts with accounts type dormant

Date: 09 Mar 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 18 Feb 2015

Action Date: 04 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-04

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Accounts with accounts type total exemption small

Date: 17 Mar 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 04 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-04

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Annual return company with made up date full list shareholders

Date: 22 Apr 2013

Action Date: 04 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-04

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Change person director company with change date

Date: 13 Sep 2012

Action Date: 17 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Margaret Jourdan

Change date: 2012-08-17

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Change person secretary company with change date

Date: 13 Sep 2012

Action Date: 17 Aug 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-08-17

Officer name: Susan Margaret Jourdan

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Accounts with accounts type total exemption small

Date: 18 Jun 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 12 Mar 2012

Action Date: 04 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-04

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Accounts with accounts type total exemption small

Date: 20 May 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 02 Mar 2011

Action Date: 04 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-04

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Change person director company with change date

Date: 02 Mar 2011

Action Date: 02 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Margaret Jourdan

Change date: 2011-03-02

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Change person director company with change date

Date: 02 Mar 2011

Action Date: 02 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-03-02

Officer name: Murdena Mary Macdonald

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Accounts with accounts type total exemption full

Date: 31 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Termination director company with name

Date: 31 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Jourdan

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Annual return company with made up date full list shareholders

Date: 12 May 2010

Action Date: 04 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-04

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Accounts with accounts type total exemption full

Date: 03 Jun 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 27 May 2009

Category: Capital

Type: 88(2)

Description: Ad 26/03/09\gbp si 1@1=1\gbp ic 1/2\

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Legacy

Date: 09 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/02/09; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jul 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 27 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/02/08; full list of members

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Legacy

Date: 18 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/07; no change of members

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Accounts with accounts type total exemption full

Date: 08 May 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Accounts with accounts type total exemption full

Date: 18 Apr 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 10 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/06; full list of members

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Resolution

Date: 13 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Sep 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 13 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 03 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jul 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/04; full list of members

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Accounts with accounts type total exemption full

Date: 24 Sep 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 15 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/03; full list of members

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Accounts with accounts type total exemption full

Date: 23 Sep 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 28 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/02; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 25 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/01; full list of members

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Legacy

Date: 14 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 14/03/01 from: kyles cottage glen kyles leverburgh isle of harris HS5 3TY

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Accounts with accounts type small

Date: 26 Sep 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 07 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/02/00; full list of members

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Legacy

Date: 25 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 29/02/00 to 30/11/99

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Legacy

Date: 21 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Incorporation company

Date: 04 Feb 1999

Category: Incorporation

Type: NEWINC

Documents

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