Harcus Fishing Company Limited

Active
Incorporated on 31 Dec 1996

Reg Address: Kinsale, Dalespot, St. Ola KW15 1SX

Company Number SC171236
Company Status Active
Incorporation Date 31 Dec 1996
Total Assets £4.99M £-299.23K (-5.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 27 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2023
Confirmation Statement Next Due 14 Jan 2025
Average Number of Employees 4

Previous Names:
Mackinco (Six) Limited - 31 Dec 1996

Company Classifications:
3110 - Marine fishing

Summary The company with name "Harcus Fishing Company Limited" is a ltd and located in Kinsale, Dalespot, St. Ola KW15 1SX. Harcus Fishing Company Limited is currently in active status and it was incorporated on 31 Dec 1996 (27 years 8 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£4.99M ^{£-299.23K (-5.7%)} _{change vs prev year}
Total Liabilities

£-2.83M ^{£+855.37K (+23.2%)} _{change vs prev year}
Equity

£4.31M ^{£+79.33K (+1.9%)} _{change vs prev year}
Equity (Share Capital)

£1.69M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-116.78K ^{£+128.19K (+52.3%)} _{change vs prev year}
Current Assets

-
Net Assets

£4.31M ^{£+79.33K (+1.9%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2.66K ^{£+183 (+7.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4.99M ^{£-299.23K (-5.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Harcus Fishing Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	31 Dec 2020	-	Active
2	MACKINNONS	Corporate Secretary	24 Feb 2005	-	Resigned 31 Dec 2020
3	Nicholas John Garrett	Director	23 Jul 2002	British	Resigned 31 May 2006
4	Elizabeth Harcus	Director	7 Aug 2001	-	Active
5	Elizabeth Harcus	Secretary	1 Dec 1998	-	Resigned 24 Feb 2005
6	Thomas Rousay Harcus	Director	31 Dec 1996	British	Active
7	Peter Harcus	Director	31 Dec 1996	British	Active
8	MACKINNONS	Corporate Secretary	31 Dec 1996	-	Resigned 1 Dec 1998
9	Paul Thomas Harcus	Director	31 Dec 1996	British	Active
10	Graham Edward Jones	Director	31 Dec 1996	British	Resigned 31 Dec 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Peter Harcus Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	5 May 2017	British	Active
2	Mr Thomas Rousay Harcus Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Harcus Fishing Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	16 May 2024	Download PDF
2	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	25 Oct 2022	Download PDF 10 Pages
5	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
6	Address - Change Sail Company With New	31 Dec 2020	Download PDF 1 Pages
7	Officers - Appoint Corporate Secretary Company With Name Date	31 Dec 2020	Download PDF 2 Pages
8	Officers - Termination Secretary Company With Name Termination Date	31 Dec 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	31 Dec 2020	Download PDF 3 Pages
10	Address - Move Registers To Sail Company With New	31 Dec 2020	Download PDF 1 Pages
11	Accounts - Total Exemption Full	28 Oct 2020	Download PDF 10 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jul 2020	Download PDF 27 Pages
13	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	27 Aug 2019	Download PDF 9 Pages
15	Confirmation Statement - No Updates	15 Jan 2019	Download PDF 3 Pages
16	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
18	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
20	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
21	Mortgage - Satisfy Charge Full	5 Oct 2018	Download PDF 4 Pages
22	Accounts - Total Exemption Full	25 Sep 2018	Download PDF 9 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jan 2018	Download PDF 2 Pages
24	Confirmation Statement - Updates	16 Jan 2018	Download PDF 4 Pages
25	Accounts - Total Exemption Full	28 Dec 2017	Download PDF 10 Pages
26	Mortgage - Satisfy Charge Full	20 Dec 2017	Download PDF 4 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	28 Sep 2017	Download PDF 3 Pages
28	Confirmation Statement - Updates	20 Feb 2017	Download PDF 8 Pages
29	Accounts - Total Exemption Small	23 Sep 2016	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2016	Download PDF 9 Pages
31	Accounts - Total Exemption Small	8 Sep 2015	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2015	Download PDF 9 Pages
33	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2014	Download PDF 9 Pages
35	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 9 Pages
37	Accounts - Small	10 Dec 2012	Download PDF 8 Pages
38	Mortgage - Legacy	25 Oct 2012	Download PDF 3 Pages
39	Mortgage - Legacy	25 Oct 2012	Download PDF 4 Pages
40	Mortgage - Legacy	25 Oct 2012	Download PDF 3 Pages
41	Accounts - Small	16 Oct 2012	Download PDF 8 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	24 Sep 2012	Download PDF 1 Pages
43	Mortgage - Legacy	21 Sep 2012	Download PDF 6 Pages
44	Mortgage - Legacy	19 Jun 2012	Download PDF 6 Pages
45	Mortgage - Legacy	31 May 2012	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2012	Download PDF 9 Pages
47	Accounts - Change Account Reference Date Company Previous Shortened	7 Oct 2011	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2011	Download PDF 9 Pages
49	Accounts - Small	7 Sep 2010	Download PDF 7 Pages
50	Officers - Change Person Director Company With Change Date	16 Mar 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	16 Mar 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	16 Mar 2010	Download PDF 2 Pages
53	Officers - Change Corporate Secretary Company With Change Date	16 Mar 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	16 Mar 2010	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2010	Download PDF 10 Pages
56	Accounts - Small	1 Oct 2009	Download PDF 7 Pages
57	Annual Return - Legacy	26 Jan 2009	Download PDF 5 Pages
58	Accounts - Small	17 Oct 2008	Download PDF 6 Pages
59	Address - Legacy	7 May 2008	Download PDF 1 Pages
60	Address - Legacy	30 Apr 2008	Download PDF 1 Pages
61	Annual Return - Legacy	5 Feb 2008	Download PDF 8 Pages
62	Accounts - Small	22 Oct 2007	Download PDF 8 Pages
63	Annual Return - Legacy	22 Jan 2007	Download PDF 10 Pages
64	Accounts - Small	24 Oct 2006	Download PDF 8 Pages
65	Officers - Legacy	23 Aug 2006	Download PDF 1 Pages
66	Accounts - Small	31 Jan 2006	Download PDF 7 Pages
67	Annual Return - Legacy	30 Jan 2006	Download PDF 10 Pages
68	Accounts - Legacy	31 Oct 2005	Download PDF 1 Pages
69	Mortgage - Legacy	14 Jul 2005	Download PDF 3 Pages
70	Mortgage - Alter Floating Charge	6 Jul 2005	Download PDF 5 Pages
71	Officers - Legacy	5 Jul 2005	Download PDF 1 Pages
72	Officers - Legacy	5 Jul 2005	Download PDF 1 Pages
73	Annual Return - Legacy	24 Mar 2005	Download PDF 10 Pages
74	Accounts - Small	25 Oct 2004	Download PDF 6 Pages
75	Annual Return - Legacy	22 Jan 2004	Download PDF 10 Pages
76	Accounts - Small	24 Sep 2003	Download PDF 6 Pages
77	Annual Return - Legacy	23 Jan 2003	Download PDF 10 Pages
78	Accounts - Small	30 Oct 2002	Download PDF 7 Pages
79	Resolution	31 Jul 2002	Download PDF 40 Pages
80	Officers - Legacy	31 Jul 2002	Download PDF 2 Pages
81	Resolution	31 Jul 2002	Download PDF
82	Capital - Legacy	31 Jul 2002	Download PDF 2 Pages
83	Annual Return - Legacy	8 Jan 2002	Download PDF 9 Pages
84	Accounts - Small	1 Nov 2001	Download PDF 7 Pages
85	Officers - Legacy	4 Oct 2001	Download PDF 2 Pages
86	Annual Return - Legacy	3 Jan 2001	Download PDF 9 Pages
87	Accounts - Small	21 Dec 2000	Download PDF 7 Pages
88	Annual Return - Legacy	13 Jan 2000	Download PDF 9 Pages
89	Accounts - Small	4 Oct 1999	Download PDF 7 Pages
90	Accounts - Full	26 Mar 1999	Download PDF 10 Pages
91	Mortgage - Alter Floating Charge	17 Mar 1999	Download PDF 8 Pages
92	Annual Return - Legacy	7 Feb 1999	Download PDF 6 Pages
93	Resolution	21 Jan 1999	Download PDF 1 Pages
94	Capital - Legacy	21 Jan 1999	Download PDF 2 Pages
95	Incorporation - Memorandum Articles	21 Jan 1999	Download PDF 37 Pages
96	Officers - Legacy	21 Jan 1999	Download PDF 2 Pages
97	Officers - Legacy	21 Jan 1999	Download PDF 1 Pages
98	Capital - Legacy	31 Oct 1998	Download PDF 1 Pages
99	Resolution	31 Oct 1998	Download PDF
100	Resolution	31 Oct 1998	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Pierowall Bay Ltd. Mutual People: Elizabeth Harcus , Thomas Rousay Harcus	Active
2	P T H Fishing Ltd. Mutual People: Paul Thomas Harcus	Active
3	Orkney Haddock Limited Mutual People: Paul Thomas Harcus , Peter Harcus	dissolved
4	Ryon Limited Mutual People: Peter Harcus	Active