Harperrig Fisheries Ltd.

Company Name	Harperrig Fisheries Ltd.
Directors	Graham John Hamilton and John Stewart Sholto Douglas
Company Status	Active
Company Number	SC282628
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Graham John Hamilton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cairns Farm Kirknewton West Lothian EH27 8DH Scotland

Director Name	Right Honourable Earl Of Morton John Stewart Sholto Douglas
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairns Farm Kirknewton West Lothian EH27 8DH Scotland

Director Name	John Charles Sholto Morton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Old Mansion House Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Director Name	Mr George William Walker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	483 Cambusnethan Street Wishaw Lanarkshire ML2 8QA Scotland

Secretary Name	Colin Grieve
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Camps Cottage The Camps East Calder West Lothian EH27 8DE Scotland

Director Name	Colin Grieve
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 February 2020)
Role	Property Services
Country of Residence	Scotland
Correspondence Address	Camps Cottage The Camps East Calder West Lothian EH27 8DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 904085975
Telephone region	Mobile

Location

Registered Address	Cairns Farm Kirknewton West Lothian EH27 8DH Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

2 at £1	Graham John Hamilton 33.33% Ordinary
2 at £1	John Charles Sholto Morton 33.33% Ordinary
1 at £1	Colin Grieve 16.67% Ordinary
1 at £1	George William Walker 16.67% Ordinary

Financials

Year	2014
Net Worth	-£7,235
Cash	£2,058
Current Liabilities	£10,694

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

18 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 June 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
7 April 2020	Notification of John Stewart Sholto Douglas as a person with significant control on 22 February 2020 (2 pages)
31 March 2020	Termination of appointment of George William Walker as a director on 22 February 2020 (1 page)
31 March 2020	Termination of appointment of Colin Grieve as a secretary on 22 February 2020 (1 page)
31 March 2020	Termination of appointment of Colin Grieve as a director on 22 February 2020 (1 page)
4 February 2020	Appointment of Right Honourable Earl of Morton John Stewart Sholto Douglas as a director on 28 January 2020 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (9 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (9 pages)
18 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
3 May 2016	Termination of appointment of John Charles Sholto Morton as a director on 5 March 2016 (1 page)
3 May 2016	Termination of appointment of John Charles Sholto Morton as a director on 5 March 2016 (1 page)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
3 May 2016	Termination of appointment of John Charles Sholto Morton as a director on 5 March 2016 (1 page)
3 May 2016	Termination of appointment of John Charles Sholto Morton as a director on 5 March 2016 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6 (7 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6 (7 pages)
19 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 6 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for George William Walker on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for Colin Grieve on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for John Charles Sholto Morton on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for John Charles Sholto Morton on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for Colin Grieve on 4 April 2010 (2 pages)
14 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Colin Grieve on 4 April 2010 (2 pages)
14 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for George William Walker on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for George William Walker on 4 April 2010 (2 pages)
14 May 2010	Director's details changed for John Charles Sholto Morton on 4 April 2010 (2 pages)
14 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
17 October 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
17 October 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
9 April 2008	Return made up to 04/04/08; full list of members (5 pages)
9 April 2008	Return made up to 04/04/08; full list of members (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Return made up to 04/04/07; full list of members (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Return made up to 04/04/07; full list of members (3 pages)
20 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 April 2006	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
26 April 2006	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
23 November 2005	Ad 08/11/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 November 2005	Ad 08/11/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (16 pages)
4 April 2005	Incorporation (16 pages)

Harperrig Fisheries Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland