| Company Name | Laharna Marine Services Ltd |
|---|---|
| Director | Stuart Scott Masson |
| Company Status | Active |
| Company Number | SC271572 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
| Previous Name | Laharna Fishing Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Scott Masson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Secretary Name | Judith Masson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Fishing Vessel Owner |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Masson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Masson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,340 |
| Current Liabilities | £8,340 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 28 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 29 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2015 | Company name changed laharna fishing company LIMITED\certificate issued on 23/09/15
|
| 18 September 2015 | Director's details changed for Stuart Scott Masson on 1 January 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Stuart Scott Masson on 1 January 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Stuart Masson on 1 January 2015 (2 pages) |
| 17 August 2015 | Secretary's details changed for Judith Masson on 1 January 2015 (1 page) |
| 17 August 2015 | Secretary's details changed for Judith Masson on 1 January 2015 (1 page) |
| 17 August 2015 | Director's details changed for Stuart Masson on 1 January 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 5 March 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Withdraw the company strike off application (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Stuart Masson on 1 January 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Stuart Masson on 1 January 2010 (2 pages) |
| 21 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 8 October 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Incorporation (16 pages) |