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Company Information for

HARCUS FISHING COMPANY LIMITED

KINSALE, DALESPOT, ST. OLA, ORKNEY, KW15 1SX,
Company Registration Number
SC171236
Private Limited Company
Active

Company Overview

About Harcus Fishing Company Ltd
HARCUS FISHING COMPANY LIMITED was founded on 1996-12-31 and has its registered office in St. Ola. The organisation's status is listed as "Active". Harcus Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARCUS FISHING COMPANY LIMITED
 
Legal Registered Office
KINSALE
DALESPOT
ST. OLA
ORKNEY
KW15 1SX
Other companies in KW15
 
Filing Information
Company Number SC171236
Company ID Number SC171236
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699770945  
Last Datalog update: 2024-06-05 23:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARCUS FISHING COMPANY LIMITED
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Company Officers of HARCUS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS
 Company Secretary 2005-02-24
ELIZABETH HARCUS
 Director 2001-08-07
PAUL THOMAS HARCUS
 Director 1996-12-31
PETER HARCUS
 Director 1996-12-31
THOMAS ROUSAY HARCUS
 Director 1996-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN GARRETT
 Director 2002-07-23 2006-05-31
ELIZABETH HARCUS
 Company Secretary 1998-12-01 2005-02-24
MACKINNONS
 Company Secretary 1996-12-31 1998-12-01
GRAHAM EDWARD JONES
 Director 1996-12-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKINNONS ELLISHILL ENTERPRISES LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
MACKINNONS FROZEN AT SEA LIMITED Company Secretary 2009-06-05 CURRENT 2008-05-02 Active
MACKINNONS ASPIRE-TO-GOLF (RETAIL) LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
MACKINNONS ACTIVPAYROLL LTD. Company Secretary 2009-03-09 CURRENT 1999-03-23 Active
MACKINNONS GEMINI CORROSION SERVICES LIMITED Company Secretary 2008-12-22 CURRENT 1986-11-11 Liquidation
MACKINNONS FARSTAD INVESTMENTS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-05-30
MACKINNONS DEFIANCE (FRASERBURGH) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
MACKINNONS D & S ROOFING LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-08-29
MACKINNONS MORWIL LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Liquidation
MACKINNONS COMPETENTIA LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2017-02-21
MACKINNONS PETERHEAD DECOMMISSIONING LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-03-28
MACKINNONS MCM FISHING LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
MACKINNONS ONWARD FISHING COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 1901-01-16 Active
MACKINNONS NORTEMARA LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2016-02-02
MACKINNONS TEBA LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
MACKINNONS AQUATECH DESIGN LIMITED Company Secretary 2006-08-31 CURRENT 1995-05-15 Active
MACKINNONS MACKINCO (52) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-11-07
MACKINNONS SWANELLA LIMITED Company Secretary 2006-01-31 CURRENT 1994-10-18 Active
MACKINNONS ARMANA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-24 Active
MACKINNONS JACINTA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-23 Active
MACKINNONS J. MARR (FISHING) LIMITED Company Secretary 2006-01-31 CURRENT 1897-10-02 Active
MACKINNONS MARR MANAGEMENT LIMITED Company Secretary 2006-01-18 CURRENT 2005-12-07 Active
MACKINNONS GROUNDWATER LIFT TRUCKS LIMITED Company Secretary 2005-07-01 CURRENT 1998-03-31 Active
MACKINNONS PENGUIN EXPLORATION LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-01-17
MACKINNONS ANIRAC LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
MACKINNONS BOYD LINE LIMITED Company Secretary 2005-01-14 CURRENT 1980-06-12 Active
MACKINNONS LIONMAN LIMITED Company Secretary 2005-01-14 CURRENT 1986-05-13 Active
MACKINNONS SEACROFT MARINE CONSULTANTS LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
MACKINNONS UK FISHERIES LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
MACKINNONS KINCARDINE PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
MACKINNONS MACKINCO (32) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
MACKINNONS CHARTSCORE Company Secretary 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
MACKINNONS FORGEAMBER Company Secretary 2002-06-17 CURRENT 2002-06-17 Active - Proposal to Strike off
MACKINNONS EIJ DEVELOPMENTS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
MACKINNONS VENTURE II FISHING COMPANY LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active
MACKINNONS MACKINCO (NOMINEES) LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Active
MACKINNONS TOR DRILLING (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
MACKINNONS CROVIE FISHING COMPANY LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
MACKINNONS LAESO FISH LIMITED Company Secretary 1998-03-26 CURRENT 1998-03-26 Active
MACKINNONS FARSTAD SHIPPING LIMITED Company Secretary 1996-06-10 CURRENT 1985-08-30 Active
MACKINNONS FARSTAD MARINE LIMITED Company Secretary 1995-10-02 CURRENT 1995-09-19 Dissolved 2017-05-30
MACKINNONS SHANNON FISHING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS FREEDOM FISH LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS TAYMASS LIMITED Company Secretary 1992-08-20 CURRENT 1992-05-21 Liquidation
MACKINNONS ABERDEEN MARINE PERSONNEL LIMITED Company Secretary 1990-12-31 CURRENT 1989-05-16 Active - Proposal to Strike off
MACKINNONS DENMORE PARK MANAGEMENT LIMITED Company Secretary 1989-11-30 CURRENT 1975-11-17 Active
MACKINNONS NSW TECHNOLOGY LIMITED Company Secretary 1989-06-06 CURRENT 1980-09-10 Active - Proposal to Strike off
MACKINNONS JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED Company Secretary 1989-01-25 CURRENT 1950-05-18 Liquidation
MACKINNONS A.J. ROBSON (ELECTRICAL) LIMITED Company Secretary 1988-12-06 CURRENT 1987-02-25 Active
ELIZABETH HARCUS PIEROWALL BAY LTD. Director 2005-04-19 CURRENT 2005-04-19 Active
PAUL THOMAS HARCUS ORKNEY HADDOCK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
PAUL THOMAS HARCUS P T H FISHING LTD. Director 2005-04-19 CURRENT 2005-04-19 Active
PETER HARCUS ORKNEY HADDOCK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
PETER HARCUS RYON LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active
THOMAS ROUSAY HARCUS PIEROWALL BAY LTD. Director 2005-04-19 CURRENT 2005-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC1712360011
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC1712360012
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1712360012
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1712360010
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AD03Registers moved to registered inspection location of 14 Carden Place Aberdeen AB10 1UR
2020-12-31AD02Register inspection address changed to 14 Carden Place Aberdeen AB10 1UR
2020-12-31AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2020-12-31
2020-12-31TM02Termination of appointment of Mackinnons on 2020-12-31
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1712360009
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARCUS
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1685000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1685000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1685000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1685000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 5
2012-10-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 3
2012-10-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 4
2012-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-09-24AA01PREVSHO FROM 29/12/2011 TO 28/12/2011
2012-09-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-14AR0131/12/11 FULL LIST
2011-10-07AA01PREVSHO FROM 30/12/2010 TO 29/12/2010
2011-01-27AR0131/12/10 FULL LIST
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-16AR0131/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROUSAY HARCUS / 31/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARCUS / 31/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HARCUS / 31/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARCUS / 31/12/2009
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 31/12/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM KINSALE DALESPOT ST. OLA ORKNEY KW15 1SX
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM HAUGAHOVN WESTRAY ORKNEY KW17 2DH
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-23288bDIRECTOR RESIGNED
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04
2005-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-03-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31RES13SHARE CONVERSION 23/07/02
2002-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-3188(2)RAD 23/07/02--------- £ SI 500000@1=500000 £ IC 1185000/1685000
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04288aNEW DIRECTOR APPOINTED
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-02-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-21SRES01ALTER MEM AND ARTS 31/10/98
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to HARCUS FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARCUS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2012-09-21 Satisfied THE DON FISHING COMPANY LIMITED
DEEDS OF UNDERTAKINGS (INCORPORATING ASSIGNATION) 2012-06-19 Outstanding THE DON FISHING COMPANY LIMITED
FLOATING CHARGE 2012-05-31 Outstanding CLYDESDALE BANK PLC
SHIP MORTGAGE 2005-07-14 Partially Satisfied ORKNEY ISLANDS COUNCIL
SHIP MORTGAGE 1998-10-16 Partially Satisfied ORKNEY ISLANDS COUNCIL
SHIP MORTGAGE 1998-09-28 Partially Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-06-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARCUS FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARCUS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARCUS FISHING COMPANY LIMITED
Trademarks
We have not found any records of HARCUS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARCUS FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as HARCUS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARCUS FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARCUS FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARCUS FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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