Green Haul Fishing Ltd

Company Name	Green Haul Fishing Ltd
Company Status	Active
Company Number	SC259339
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Previous Name	Brrab Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Reid
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	4 Greenhall Way Insch Aberdeenshire AB52 6HH Scotland

Director Name	Arleen Duncan Pirie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Temple View Banff AB45 1HG Scotland

Director Name	Mrs Colleen Esther Reid
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Greenhall Way Insch Aberdeenshire AB52 6HH Scotland

Director Name	Rachael Reid
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	Banff
Correspondence Address	11 Colleonard Drive Banff Aberdeenshire AB45 1DP Scotland

Secretary Name	Rachael Reid
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	Banff
Correspondence Address	11 Colleonard Drive Banff Aberdeenshire AB45 1DP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Greenhall Way Insch Aberdeenshire AB52 6HH Scotland
Constituency	Gordon
Ward	West Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Barry Reid 50.00% Ordinary
50 at £1	Rachael Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,977
Cash	£16,067
Current Liabilities	£12,493

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

7 February 2024	Confirmation statement made on 22 January 2024 with updates (5 pages)
24 January 2024	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Greenhall Way Insch Aberdeenshire AB52 6HH (1 page)
19 January 2024	Change of details for Mr Barry Reid as a person with significant control on 8 June 2017 (2 pages)
15 May 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
3 February 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
26 January 2021	Director's details changed for Mrs Colleen Esther Reid on 20 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
26 January 2021	Director's details changed for Colleen Esther Fraser on 20 January 2021 (2 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
25 February 2020	Director's details changed for Barry Reid on 4 December 2019 (2 pages)
5 November 2019	Appointment of Colleen Esther Fraser as a director on 4 November 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
22 February 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
20 February 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 114 (4 pages)
19 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
4 June 2018	Registered office address changed from 22B High Street Insch Aberdeenshire AB52 6JF United Kingdom to 4 Greenhall Way Insch Aberdeenshire AB52 6HH on 4 June 2018 (1 page)
4 June 2018	Director's details changed for Barry Reid on 4 June 2018 (2 pages)
4 June 2018	Change of details for Barry Reid as a person with significant control on 4 June 2018 (2 pages)
17 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 (3 pages)
10 January 2018	Registered office address changed from 22B High Stret Insch Aberdeenshire AB52 6JF United Kingdom to 22B High Street Insch Aberdeenshire AB52 6JF on 10 January 2018 (1 page)
4 January 2018	Director's details changed for Barry Reid on 3 January 2018 (2 pages)
4 January 2018	Registered office address changed from 6 Loch Street Whitehills AB45 2LT United Kingdom to 22B High Stret Insch Aberdeenshire AB52 6JF on 4 January 2018 (1 page)
3 January 2018	Particulars of variation of rights attached to shares (2 pages)
20 December 2017	Statement of company's objects (2 pages)
20 December 2017	Resolutions RES13 ‐ Section 175 authorise directors conflicts of interest 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 110 (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
6 October 2017	Cessation of Barry Reid as a person with significant control on 8 June 2017 (1 page)
6 October 2017	Cessation of Barry Reid as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Notification of Barry Reid as a person with significant control on 8 June 2017 (2 pages)
6 October 2017	Notification of Barry Reid as a person with significant control on 8 June 2017 (2 pages)
6 October 2017	Cessation of Rachael Reid as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Cessation of Rachael Reid as a person with significant control on 8 June 2017 (1 page)
29 September 2017	Appointment of Arleen Duncan Pirie as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Arleen Duncan Pirie as a director on 29 September 2017 (2 pages)
24 August 2017	Termination of appointment of Rachael Reid as a director on 9 June 2017 (1 page)
24 August 2017	Termination of appointment of Rachael Reid as a secretary on 9 June 2017 (1 page)
24 August 2017	Termination of appointment of Rachael Reid as a secretary on 9 June 2017 (1 page)
24 August 2017	Termination of appointment of Rachael Reid as a director on 9 June 2017 (1 page)
26 July 2017	Director's details changed for Barry Reid on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 6 Loch Street Whitehills AB45 2LT on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 6 Loch Street Whitehills AB45 2LT on 26 July 2017 (1 page)
26 July 2017	Director's details changed for Barry Reid on 26 July 2017 (2 pages)
13 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
26 October 2015	Registered office address changed from 11 Colleonard Drive Banff Aberdeenshire AB45 1DP to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 11 Colleonard Drive Banff Aberdeenshire AB45 1DP to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 26 October 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 November 2008	Return made up to 17/11/08; no change of members (3 pages)
17 November 2008	Return made up to 17/11/08; no change of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 3 loch street whitehills banff aberdeenshire AB43 2LT (1 page)
3 September 2008	Director's change of particulars / barry reid / 03/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / rachael reid / 03/09/2008 (1 page)
3 September 2008	Director's change of particulars / barry reid / 03/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / rachael reid / 03/09/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 3 loch street whitehills banff aberdeenshire AB43 2LT (1 page)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
5 February 2007	Return made up to 17/11/06; no change of members (2 pages)
5 February 2007	Return made up to 17/11/06; no change of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: 3 brachcads whitehills banff AB45 2NP (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 3 brachcads whitehills banff AB45 2NP (1 page)
13 December 2005	Return made up to 17/11/05; no change of members (5 pages)
13 December 2005	Return made up to 17/11/05; no change of members (5 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 May 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 November 2004	Return made up to 17/11/04; full list of members (6 pages)
16 November 2004	Return made up to 17/11/04; full list of members (6 pages)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2003	Location of register of members (1 page)
8 December 2003	Location of register of members (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New secretary appointed;new director appointed (1 page)
24 November 2003	New secretary appointed;new director appointed (1 page)
24 November 2003	New director appointed (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Ad 17/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2003	Ad 17/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
17 November 2003	Incorporation (16 pages)
17 November 2003	Incorporation (16 pages)

Green Haul Fishing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland