A Fish and Sea Ltd

Company Registration Number: SC342708

Scottish Company

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A Fish and Sea Ltd is a Private Company Limited by Shares first registered on 12 May 2008. Its current registered address is in Elgin.

Registered Address

COMMERCE HOUSE
SOUTH STREET
ELGIN
IV30 1JE

There are 185 companies currently registered at this postcode, including this one.

All companies at IV30 1JE

Registration Data

Company Number

SC342708

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £1£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

  • HARKNESS OIL SERVICES LIMITED, active until 17 June 2008

Company Officers

  • HARKNESS, John Garry

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    The Old Manse
    Borthwick
    Gorebridge
    Midlothian
    EH23 4QY

  • BRIAN REID LTD.

    Secretary

    Appointed on 12 May 2008

    Resigned on 12 May 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 12 May 2008

    Resigned on 12 May 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5BY8FNV. Transaction: MzE1MzU4NjE3N2FkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S511GPUI. Transaction: MzE0MjE5MjA0OWFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4FFT. Transaction: MzEyMzA2MDkyN2FkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S43HTJ5M. Transaction: MzExOTQ4MDMzNmFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCPX5. Transaction: MzEwMDEwOTIyNmFkaXF6a2N4.

  6. 18 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S31X55CB. Transaction: MzA5NDcwMTQ2MWFkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPZAZ. Transaction: MzA3ODE3MDI4NmFkaXF6a2N4.

  8. 24 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S20R6MI3. Transaction: MzA3MTY5NDkxNmFkaXF6a2N4.

  9. 25 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19O041M. Transaction: MzA1ODEwMjQzMGFkaXF6a2N4.

  10. 15 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SQ3RGZ5W. Transaction: MzA0NzE5MTk1NmFkaXF6a2N4.

  11. 19 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XNX0XU9H. Transaction: MzAzNzQyNjYxN2FkaXF6a2N4.

  12. 8 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZPT3OXX. Transaction: MzAyNjYxMTIxMmFkaXF6a2N4.

  13. 19 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XD8TMK4L. Transaction: MzAxNTgzODgxNmFkaXF6a2N4.

  14. 15 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S799MJ1N. Transaction: MzAxMzU3Mjk3M2FkaXF6a2N4.

  15. 20 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUH29ZW. Transaction: MjAzMzMzNDU0NWFkaXF6a2N4.

  16. 13 June 2008 Director appointed john harkness [View PDF]

    Category: Officers. Type: 288a. Barcode: SXKBA0HB. Transaction: MjAwNzE3MDc0OGFkaXF6a2N4.

  17. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SXIBP0IP. Transaction: MjAwNzM1MjA2N2FkaXF6a2N4.

  18. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4ODYzMGFkaXF6a2N4.

  19. 6 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4ODYyOWFkaXF6a2N4.

  20. 6 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SXOLI0AQ. Transaction: MjAwNjc4ODU2NmFkaXF6a2N4.

  21. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI3NzE0N2FkaXF6a2N4.

  22. 13 May 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYYSSZNU. Transaction: MjAwNTI3NjEyNmFkaXF6a2N4.

  23. 13 May 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYYSQZNS. Transaction: MjAwNTI3NjA5MWFkaXF6a2N4.

  24. 12 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZTY6ZNF. Transaction: MjAwNTE2MTc0M2FkaXF6a2N4.

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