HARCUS FISHING COMPANY LIMITED
ST. OLA

Hellopages » Orkney Islands » Orkney Islands » KW15 1SX

Company number SC171236
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address KINSALE, DALESPOT, ST. OLA, ORKNEY, KW15 1SX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,685,000 . The most likely internet sites of HARCUS FISHING COMPANY LIMITED are www.harcusfishingcompany.co.uk, and www.harcus-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Georgemas Junction Rail Station is 35.1 miles; to Wick Rail Station is 35.7 miles; to Scotscalder Rail Station is 38.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harcus Fishing Company Limited is a Private Limited Company. The company registration number is SC171236. Harcus Fishing Company Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Harcus Fishing Company Limited is Kinsale Dalespot St Ola Orkney Kw15 1sx. . MACKINNONS is a Secretary of the company. HARCUS, Elizabeth is a Director of the company. HARCUS, Paul Thomas is a Director of the company. HARCUS, Peter is a Director of the company. HARCUS, Thomas Rousay is a Director of the company. Secretary HARCUS, Elizabeth has been resigned. Secretary MACKINNONS has been resigned. Director GARRETT, Nicholas John has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 24 February 2005

Director
HARCUS, Elizabeth
Appointed Date: 07 August 2001
75 years old

Director
HARCUS, Paul Thomas
Appointed Date: 31 December 1996
50 years old

Director
HARCUS, Peter
Appointed Date: 31 December 1996
52 years old

Director
HARCUS, Thomas Rousay
Appointed Date: 31 December 1996
74 years old

Resigned Directors

Secretary
HARCUS, Elizabeth
Resigned: 24 February 2005
Appointed Date: 01 December 1998

Secretary
MACKINNONS
Resigned: 01 December 1998
Appointed Date: 31 December 1996

Director
GARRETT, Nicholas John
Resigned: 31 May 2006
Appointed Date: 23 July 2002
64 years old

Director
JONES, Graham Edward
Resigned: 31 December 1996
Appointed Date: 31 December 1996
60 years old

Persons With Significant Control

Mr Thomas Rousay Harcus
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARCUS FISHING COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,685,000

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,685,000

...
... and 80 more events
27 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
Director resigned
24 Jan 1997
Company name changed mackinco (six) LIMITED\certificate issued on 24/01/97
31 Dec 1996
Incorporation

HARCUS FISHING COMPANY LIMITED Charges

11 September 2012
Mortgage of a ship
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Don Fishing Company Limited
Description: 64/64TH shares in mfv russa taign with official numbr…
13 June 2012
Deeds of undertakings (incorporating assignation)
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Don Fishing Company Limited
Description: All rights, title and interest in and to the fishing…
15 May 2012
Floating charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 June 2005
Ship mortgage
Delivered: 14 July 2005
Status: Partially satisfied
Persons entitled: Orkney Islands Council
Description: "Mfv russa taign" official number C16238.
5 October 1998
Ship mortgage
Delivered: 16 October 1998
Status: Partially satisfied
Persons entitled: Orkney Islands Council
Description: The 64/64TH shares in the mfv "russa taign".
21 September 1998
Ship mortgage
Delivered: 28 September 1998
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the mv "russia taign".
30 May 1997
Floating charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…