Harris Fish Farming Company Limited (The)

Company Name	Harris Fish Farming Company Limited (The)
Company Status	Dissolved
Company Number	SC073057
Category	Private Limited Company
Incorporation Date	7 November 1980(43 years, 5 months ago)
Dissolution Date	31 October 2014 (9 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (closed 31 October 2014)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	William Donald Cameron
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (closed 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Tarbert Harris HS3 3BG Scotland

Secretary Name	John Murdo Morrison
Nationality	British
Status	Closed
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (closed 31 October 2014)
Role	Company Director
Correspondence Address	Haris Hotel Tarbert Harris

Director Name	Mairi Lauda Cameron
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(19 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 31 October 2014)
Role	Clerical
Country of Residence	Scotland
Correspondence Address	Hill Cottage West Tarbert Isle Of Harris Western Isles HS3 3BG Scotland

Director Name	Elizabeth Mackintosh Cameron
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Cruachan Tarbert Isle Of Harris HS3 3BL Scotland

Director Name	Thomas Ewan Cameron
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 1992)
Role	Hotelier
Correspondence Address	Cruachan Tarbert Harris

Director Name	Helen Rose Morrison
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Director Name	John Murdo Morrison
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1991)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Contact

Website	harrishotel.com
Email address	[email protected]
Telephone	01859 502154
Telephone region	Harris, Outer Hebrides

Location

Registered Address	The Harris Hotel Harris Isle Of Harris HS3 3DL Scotland
Constituency	Na h-Eileanan an Iar
Ward	Na Hearadh agus Ceann a Deas nan Loch

Shareholders

60 at £1	Mairi Lauda Cameron 8.57% Ordinary
507 at £1	David Ewan Cameron 72.43% Ordinary
30 at £1	John M. Cameron 4.29% Ordinary
100 at £1	Barbara Ann English 14.29% Ordinary
1 at £1	Helen R. Morrison 0.14% Ordinary
1 at £1	John M. Morrison 0.14% Ordinary
1 at £1	William Donald Cameron 0.14% Ordinary

Financials

Year	2014
Net Worth	-£1,826
Cash	£157
Current Liabilities	£20,027

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Application to strike the company off the register (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 700 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 October 2009	Return made up to 31/08/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 September 2008	Return made up to 31/08/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 September 2007	Return made up to 31/08/07; full list of members (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 September 2006	Return made up to 31/08/06; full list of members (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 September 2005	Return made up to 31/08/05; full list of members (9 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 September 2004	Return made up to 31/08/04; full list of members (9 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 September 2003	Return made up to 31/08/03; full list of members (9 pages)
8 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 October 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 December 1999	Return made up to 31/08/99; no change of members (5 pages)
26 November 1998	Dec mort/charge * (9 pages)
26 November 1998	Dec mort/charge * (2 pages)
10 November 1998	Return made up to 31/08/98; full list of members (7 pages)
24 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 November 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (8 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 October 1996	Return made up to 31/08/96; full list of members (7 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 November 1995	Return made up to 31/08/95; change of members (8 pages)
7 November 1980	Incorporation (17 pages)

Harris Fish Farming Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland