Company NameM F V Harmony Limited
DirectorsDonald MacDiarmid MacDonald and Alasdair Mackay MacDonald
Company StatusActive
Company NumberSC255295
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Donald MacDiarmid MacDonald
Date of BirthOctober 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressAird
5 North Duntulm
Isle Of Skye
IV51 9UH
Scotland
Secretary NamePatricia MacDonald
NationalityBritish
StatusCurrent
Appointed04 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressAird
5 North Duntulm
Isle Of Skye
IV51 9UH
Scotland
Director NameMr Alasdair Mackay MacDonald
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityScottish
StatusCurrent
Appointed21 December 2017(14 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address3 C/O Campbell Stewart Maclennan & Co
Unit 3, Broom Place
Portree
IV51 9HL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Campbell Stewart Maclennan & Co
Unit 3, Broom Place
Portree
Isle Of Skye
IV51 9EJ
Scotland
ConstituencyRoss, Skye and Lochaber
WardEilean a' Chèo

Shareholders

1 at £1Donald Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth-£969
Current Liabilities£24,871

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

19 September 2007Delivered on: 24 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

21 December 2017Appointment of Mr Alasdair Mackay Macdonald as a director on 21 December 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
(4 pages)
3 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(4 pages)
20 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(4 pages)
19 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Donald Macdonald on 31 October 2009 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009Return made up to 04/09/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2008Return made up to 04/09/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007Return made up to 04/09/07; full list of members (2 pages)
24 September 2007Partic of mort/charge * (3 pages)
21 September 2006Return made up to 04/09/06; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005Return made up to 04/09/05; full list of members (2 pages)
12 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004Return made up to 04/09/04; full list of members (6 pages)
9 November 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Secretary's particulars changed (1 page)
4 September 2003Secretary resigned (1 page)
4 September 2003Incorporation (17 pages)