LAHARNA MARINE SERVICES LTD
LAHARNA FISHING COMPANY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AU

Company number SC271572
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 79 BROAD STREET, FRASERBURGH, AB43 9AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed laharna fishing company LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 . The most likely internet sites of LAHARNA MARINE SERVICES LTD are www.laharnamarineservices.co.uk, and www.laharna-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laharna Marine Services Ltd is a Private Limited Company. The company registration number is SC271572. Laharna Marine Services Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Laharna Marine Services Ltd is 79 Broad Street Fraserburgh Ab43 9au. . MASSON, Judith is a Secretary of the company. MASSON, Stuart Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASSON, Judith
Appointed Date: 04 August 2004

Director
MASSON, Stuart Scott
Appointed Date: 04 August 2004
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Stuart Scott Masson
Notified on: 4 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Margaret Masson
Notified on: 4 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAHARNA MARINE SERVICES LTD Events

29 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Company name changed laharna fishing company LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22

18 Sep 2015
Director's details changed for Stuart Scott Masson on 1 January 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

...
... and 27 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
04 Aug 2004
Incorporation