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Harperrig Fisheries Ltd. WEST LOTHIAN

Harperrig Fisheries started in year 2005 as Private Limited Company with registration number SC282628. The Harperrig Fisheries company has been functioning successfully for 19 years now and its status is active. The firm's office is based in West Lothian at Cairns Farm. Postal code: EH27 8DH.

The firm has 2 directors, namely John D., Graham H.. Of them, Graham H. has been with the company the longest, being appointed on 4 April 2005 and John D. has been with the company for the least time - from 28 January 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin G. who worked with the the firm until 22 February 2020.

Harperrig Fisheries Ltd. Address / Contact

Office Address Cairns Farm
Office Address2 Kirknewton
Town West Lothian
Post code EH27 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC282628
Date of Incorporation Mon, 4th Apr 2005
Industry Manufacture electricity distribution etc.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

John D.

Position: Director

Appointed: 28 January 2020

Graham H.

Position: Director

Appointed: 04 April 2005

Colin G.

Position: Director

Appointed: 31 December 2006

Resigned: 22 February 2020

George W.

Position: Director

Appointed: 04 April 2005

Resigned: 22 February 2020

Colin G.

Position: Secretary

Appointed: 04 April 2005

Resigned: 22 February 2020

John M.

Position: Director

Appointed: 04 April 2005

Resigned: 05 March 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is John D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 22 February 2020
Nature of control: 25-50% shares

Graham H.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Current Assets1 6931 3471 931
Net Assets Liabilities-8 094-8 642-8 510
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360360660
Average Number Employees During Period333
Creditors10 23410 23410 234
Fixed Assets807605453
Net Current Assets Liabilities-8 541-8 887-8 303
Total Assets Less Current Liabilities-7 734-8 282-7 850

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 20th, September 2023 		Free Download (3 pages)

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