H S Fishing Llp

Company Name	H S Fishing Llp
Company Status	Active
Company Number	SO304444
Category	Limited Liability Partnership
Incorporation Date	22 May 2013(10 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Darren George Tait
Date of Birth	July 1987 (Born 36 years ago)
Status	Current
Appointed	02 November 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Alpine Place Fraserburgh Aberdeenshire AB43 9WQ Scotland

LLP Designated Member Name	Mr Ryan James Tait
Date of Birth	September 1984 (Born 39 years ago)
Status	Current
Appointed	02 November 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fair Isle Drive Kirkton Heights Fraserburgh Aberdeenshire AB43 7FY Scotland

LLP Designated Member Name	Mr Matthew West
Date of Birth	December 2021 (Born 2 years ago)
Status	Current
Appointed	19 May 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

LLP Designated Member Name	CAMM Fishing Limited (Corporation)
Status	Current
Appointed	22 May 2013(same day as company formation)
Correspondence Address	100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

LLP Designated Member Name	Fraserburgh Trawlers Limited (Corporation)
Status	Current
Appointed	22 May 2013(same day as company formation)
Correspondence Address	100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

LLP Designated Member Name	George West Limited (Corporation)
Status	Current
Appointed	22 May 2013(same day as company formation)
Correspondence Address	5 Cowie Crescent St. Fergus Peterhead Aberdeenshire AB42 3EZ Scotland

LLP Designated Member Name	McTai Ltd (Corporation)
Status	Current
Appointed	02 November 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Viewfield High 2 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland

LLP Designated Member Name	Mr Darren Britton
Date of Birth	May 1969 (Born 55 years ago)
Status	Resigned
Appointed	09 August 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fraserburgh Inshore Fishermen Ltd Shore Street Fraserburgh Aberdeenshire Scotland

LLP Designated Member Name	Mr John Pickard
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Shore Street Fraserburgh Inshore Fishermen Ltd Fraserburgh Aberdeenshire AB43 9BT Scotland

LLP Designated Member Name	Mr Matthew West
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	28 March 2022(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Merkland Lane Aberdeen Aberdeenshire AB24 5RN Scotland

LLP Designated Member Name	MacDuff Shellfish (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland

LLP Designated Member Name	Jp Fishing Ltd (Corporation)
Status	Resigned
Appointed	01 December 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2021)
Correspondence Address	100 Shore Street Fraserburgh AB43 9BT Scotland

Location

Registered Address	100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£769
Current Liabilities	£145,087

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

31 July 2013	Delivered on: 1 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64 shares over the vessel known as heather sprig, official number B10184. Outstanding
5 July 2013	Delivered on: 8 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 September 2023	Compulsory strike-off action has been discontinued (1 page)
13 September 2023	Notification of Matthew George West as a person with significant control on 23 March 2023 (2 pages)
13 September 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
13 September 2023	Cessation of Alan Alfred Mutch as a person with significant control on 23 March 2023 (1 page)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2023	Termination of appointment of Matthew West as a member on 19 May 2022 (1 page)
9 May 2023	Appointment of Mr Matthew George West as a member on 19 May 2022 (2 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
2 June 2022	Termination of appointment of Matthew West as a member on 1 June 2022 (1 page)
23 May 2022	Appointment of Mr Matthew West as a member on 19 May 2022 (2 pages)
28 March 2022	Appointment of Mr Matthew West as a member on 28 March 2022 (2 pages)
28 June 2021	Termination of appointment of Jp Fishing Ltd as a member on 25 June 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
4 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 September 2019	Appointment of Mctai Ltd as a member on 2 November 2018 (2 pages)
11 September 2019	Appointment of Mr Ryan James Tait as a member on 2 November 2018 (2 pages)
11 September 2019	Appointment of Mr Darren George Tait as a member on 2 November 2018 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2018	Member's details changed for Jp Fishing Llp on 1 December 2017 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of John Pickard as a member on 1 December 2017 (1 page)
29 March 2018	Appointment of Jp Fishing Llp as a member on 1 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 22 May 2016 (5 pages)
1 June 2016	Annual return made up to 22 May 2016 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Termination of appointment of Darren Britton as a member on 17 July 2015 (1 page)
23 July 2015	Termination of appointment of Darren Britton as a member on 17 July 2015 (1 page)
26 May 2015	Member's details changed for Mr John Pickard on 20 May 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 (6 pages)
26 May 2015	Member's details changed for Mr Darren Britton on 20 May 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 (6 pages)
26 May 2015	Member's details changed for Mr John Pickard on 20 May 2015 (2 pages)
26 May 2015	Member's details changed for Mr Darren Britton on 20 May 2015 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 22 May 2014 (6 pages)
4 June 2014	Annual return made up to 22 May 2014 (6 pages)
9 August 2013	Appointment of Mr John Pickard as a member (2 pages)
9 August 2013	Appointment of Mr Darren Britton as a member (2 pages)
9 August 2013	Termination of appointment of Macduff Shellfish (Scotland) Limited as a member (1 page)
9 August 2013	Termination of appointment of Macduff Shellfish (Scotland) Limited as a member (1 page)
9 August 2013	Appointment of Mr John Pickard as a member (2 pages)
9 August 2013	Appointment of Mr Darren Britton as a member (2 pages)
1 August 2013	Registration of charge 3044440002 (8 pages)
1 August 2013	Registration of charge 3044440002 (8 pages)
8 July 2013	Registration of charge 3044440001 (5 pages)
8 July 2013	Registration of charge 3044440001 (5 pages)
30 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
30 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
22 May 2013	Incorporation of a limited liability partnership (11 pages)
22 May 2013	Incorporation of a limited liability partnership (11 pages)

H S Fishing Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland