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REACH HALIBUT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reach Halibut Limited. The company was founded 7 years ago and was given the registration number SC539863. The firm's registered office is in ABERDEEN. You can find them at 6 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:REACH HALIBUT LIMITED
Company Number:SC539863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2016
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:6 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 37, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA

Director15 July 2016Active
6, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director08 July 2016Active

People with Significant Control

Halibuthorst Holdings Limited
Notified on:15 July 2016
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, Jersey, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence William Kinch
Notified on:15 July 2016
Status:Active
Date of birth:May 1953
Nationality:Canadian
Country of residence:Scotland
Address:Westfield Lodge, Contlaw Road, Milltimber, Scotland, AB13 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miles St. John Newman
Notified on:08 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:6, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-09-22Resolution

Resolution.

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2016-07-28Officers

Appoint person director company with name date.

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2016-07-22Resolution

Resolution.

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2016-07-22Capital

Capital allotment shares.

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2016-07-08Incorporation

Incorporation company.

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