| Company Name | A Fish And Sea Ltd |
|---|---|
| Director | John Garry Harkness |
| Company Status | Active |
| Company Number | SC342708 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
| Previous Name | Harkness Oil Services Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | John Garry Harkness |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Borthwick Gorebridge Midlothian EH23 4QY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Garry Harkness 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 27 February 2023 | Previous accounting period extended from 31 May 2022 to 30 September 2022 (1 page) |
| 31 May 2022 | Change of details for John Garry Harkness as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 9 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 16 June 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
| 20 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 25 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 31 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
| 19 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 13 June 2008 | Director appointed john harkness (2 pages) |
| 13 June 2008 | Director appointed john harkness (2 pages) |
| 12 June 2008 | Company name changed harkness oil services LIMITED\certificate issued on 17/06/08 (2 pages) |
| 12 June 2008 | Company name changed harkness oil services LIMITED\certificate issued on 17/06/08 (2 pages) |
| 6 June 2008 | Location of register of members (1 page) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Location of register of members (1 page) |
| 13 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 13 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 12 May 2008 | Incorporation (18 pages) |
| 12 May 2008 | Incorporation (18 pages) |