Northbay Fishing Company Limited

Company Name	Northbay Fishing Company Limited
Company Status	Active
Company Number	SC115897
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Johannus Jacobus Colam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallsend Industrial Estate Cattedown Plymouth Devon PL4 0RW

Director Name	Mrs Rachel Anne Colam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	16 December 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	HR Manager/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wallsend Industrial Estate Cattedown Plymouth Devon PL4 0RW

Director Name	Andrew Charles Pillar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Fishing Fleet Manager
Country of Residence	United Kingdom
Correspondence Address	Wallsend Industrial Estate Cattedown Road Plymouth Devon PL4 0RW

Secretary Name	Rachel Anne Colam
Nationality	British
Status	Current
Appointed	16 December 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Wallsend Industrial Estate Cattedown Plymouth Devon PL4 0RW

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	30 January 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr John Archie Macleod
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 December 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	32 Eoligarry Castlebay Isle Of Barra HS9 5YD Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	James Hepburn
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1991)
Role	Fish Selling Manager
Correspondence Address	17 Lochnevis Terrace Mallaig Inverness Shire PH41 4QH Scotland

Director Name	John Archie Macleod
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 February 2003)
Role	Fisherman
Correspondence Address	32 Eoligarry Castlebay Isle Of Barra PA80 5YD Scotland

Director Name	James William Macleod
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 February 2003)
Role	Fisherman
Correspondence Address	Sonas,234 Bruernish Northbay Isle Of Barra Western Isles PA80 5UY Scotland

Secretary Name	Rachel Garvie Gray
Nationality	British
Status	Resigned
Appointed	20 April 1990(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	5 Corbieshot Duddingston Edinburgh Midlothian

Director Name	Alan John Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	73 Howden Hall Road Edinburgh Midlothian EH16 6PW Scotland

Secretary Name	Jackson Bell Pyper
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland

Director Name	Alexander Strachan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	55/1 Bryson Road Edinburgh Midlothian EH11 1DS Scotland

Director Name	Mary Clare Macleod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2011)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Sonas 234 Bruernish Northbay Isle Of Barra HS9 5UY Scotland

Secretary Name	Robert Ross Dougal
Nationality	British
Status	Resigned
Appointed	22 September 2004(15 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	2 Knock View Stuartfield Peterhead Aberdeenshire AB42 5TQ Scotland

Director Name	Mr George Hector Mackay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cherry Park Balloch Inverness IV2 7HG Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 January 2007(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard House St Leonard's Road Forres Morayshire IV36 1DW Scotland

Director Name	James Scott Millar Maclean
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 May 2012)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Achmore Rhu Road Arisaig Mallaig PH39 4NU Scotland

Director Name	Mrs Eoina Margaret Macleod
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 May 2012)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	32 Eoligarry Northbay Isle Of Barra HS9 5YD Scotland

Director Name	James Macleod
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 December 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Sonas 234 Bruernish Northbay Isle Of Barra HS9 5UY Scotland

Director Name	Lachlan Macleod
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 December 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Sonas 234 Bruernish Northbay Isle Of Barra HS9 5UY Scotland

Director Name	Mr Michael Macleod
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 December 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	32 Eoligarry Northbay Isle Of Barra HS9 5YD Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1989(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£1,177,409
Cash	£1,228
Current Liabilities	£158,685

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 day from now)

Charges

14 May 2002	Delivered on: 17 May 2002 Satisfied on: 25 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat presently known as "charisma" official number A12639. Fully Satisfied
11 May 1998	Delivered on: 28 May 1998 Satisfied on: 26 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the boat "regina caeli". Fully Satisfied
15 December 1997	Delivered on: 22 December 1997 Satisfied on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat known as "della strada". Fully Satisfied
3 March 1997	Delivered on: 6 March 1997 Satisfied on: 21 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 February 1996	Delivered on: 22 February 1996 Satisfied on: 13 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv "della strada", rss A10771, pln cy 158, castlebay barra. Fully Satisfied
10 January 1992	Delivered on: 21 January 1992 Satisfied on: 12 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing vessel mortgage Secured details: All sums due or to become due. Particulars: 64 shares in eilean craine,rss no 10275 port letters CY190. Fully Satisfied
5 September 2011	Delivered on: 10 September 2011 Satisfied on: 21 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat mfv prowess official number C18922. Fully Satisfied
29 March 2007	Delivered on: 4 April 2007 Satisfied on: 24 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as mfv prowess official number C18922 and port letters and number CY720. Fully Satisfied
19 June 2003	Delivered on: 24 June 2003 Satisfied on: 27 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat known as mfv prowess--B14274. Fully Satisfied
17 December 1991	Delivered on: 19 December 1991 Satisfied on: 12 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 December 2011	Delivered on: 6 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: Rights, title and interest present and future in and to the vessel and the assigned property vessel prowess official number C18922. Outstanding
21 December 2011	Delivered on: 6 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the vessel prowess official number C18922. Outstanding
16 December 2011	Delivered on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 December 2011	Delivered on: 20 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 June 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
7 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
15 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
11 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
27 April 2016	Register inspection address has been changed from Baker Tilly Revas Ltd Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland to 69 Wellington Street Glasgow G2 6HG (1 page)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 265,000 (6 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 265,000 (6 pages)
27 April 2016	Register inspection address has been changed from Baker Tilly Revas Ltd Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland to 69 Wellington Street Glasgow G2 6HG (1 page)
5 April 2016	Registered office address changed from C/O Baker Till Revas Limited Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from C/O Baker Till Revas Limited Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 5 April 2016 (1 page)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 265,000 (6 pages)
28 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 265,000 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 265,000 (6 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 265,000 (6 pages)
11 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
16 May 2012	Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland (1 page)
16 May 2012	Register(s) moved to registered office address (1 page)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
16 May 2012	Register(s) moved to registered office address (1 page)
16 May 2012	Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland (1 page)
11 May 2012	Termination of appointment of James Maclean as a director (2 pages)
11 May 2012	Termination of appointment of Eoina Macleod as a director (2 pages)
11 May 2012	Termination of appointment of Eoina Macleod as a director (2 pages)
11 May 2012	Termination of appointment of James Maclean as a director (2 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
11 January 2012	Termination of appointment of John Macleod as a director (2 pages)
11 January 2012	Appointment of Rachel Anne Colam as a director (3 pages)
11 January 2012	Termination of appointment of Robert Dougal as a secretary (2 pages)
11 January 2012	Termination of appointment of William Hunter as a director (2 pages)
11 January 2012	Appointment of Rachel Anne Colam as a secretary (3 pages)
11 January 2012	Appointment of Rachel Anne Colam as a director (3 pages)
11 January 2012	Termination of appointment of John Macleod as a director (2 pages)
11 January 2012	Appointment of Rachel Anne Colam as a secretary (3 pages)
11 January 2012	Appointment of Johannus Jacobus Colam as a director (4 pages)
11 January 2012	Termination of appointment of Lachlan Macleod as a director (2 pages)
11 January 2012	Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY on 11 January 2012 (2 pages)
11 January 2012	Appointment of Johannus Jacobus Colam as a director (4 pages)
11 January 2012	Appointment of Andrew Charles Pillar as a director (4 pages)
11 January 2012	Appointment of Andrew Charles Pillar as a director (4 pages)
11 January 2012	Termination of appointment of James Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Michael Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Michael Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Mary Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Lachlan Macleod as a director (2 pages)
11 January 2012	Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY on 11 January 2012 (2 pages)
11 January 2012	Termination of appointment of George Mackay as a director (2 pages)
11 January 2012	Termination of appointment of William Hunter as a director (2 pages)
11 January 2012	Termination of appointment of James Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Mary Macleod as a director (2 pages)
11 January 2012	Termination of appointment of Robert Dougal as a secretary (2 pages)
11 January 2012	Termination of appointment of George Mackay as a director (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of credit agreement 16/12/2011 (2 pages)
29 December 2011	Memorandum and Articles of Association (10 pages)
29 December 2011	Memorandum and Articles of Association (10 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of credit agreement 16/12/2011 (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 13 (16 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
16 November 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
30 June 2011	Register inspection address has been changed (1 page)
30 June 2011	Register inspection address has been changed (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
26 May 2011	Auditors resignation (1 page)
26 May 2011	Auditors resignation (1 page)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (13 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (13 pages)
26 April 2011	Appointment of James Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (3 pages)
26 April 2011	Appointment of Lachlan Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of Michael Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of James Scott Millar Maclean as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of Lachlan Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of Mrs Eoina Margaret Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of James Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (3 pages)
26 April 2011	Appointment of Michael Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of Mrs Eoina Margaret Macleod as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
26 April 2011	Appointment of James Scott Millar Maclean as a director ANNOTATION A second filed AP01 was registered on 16/11/2011 (2 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mary Clare Macleod on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for John Archie Macleod on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for John Archie Macleod on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Mary Clare Macleod on 19 April 2010 (2 pages)
24 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
24 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
22 April 2009	Return made up to 20/04/09; full list of members (5 pages)
22 April 2009	Return made up to 20/04/09; full list of members (5 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
22 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
22 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 April 2008	Return made up to 20/04/08; full list of members (5 pages)
24 April 2008	Return made up to 20/04/08; full list of members (5 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Partic of mort/charge * (3 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	New director appointed (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 April 2006	Return made up to 20/04/06; full list of members (9 pages)
21 April 2006	Return made up to 20/04/06; full list of members (9 pages)
28 July 2005	Amended accounts made up to 30 September 2004 (6 pages)
28 July 2005	Amended accounts made up to 30 September 2004 (6 pages)
22 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 February 2005	Dec mort/charge * (2 pages)
25 February 2005	Dec mort/charge * (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
18 May 2004	Return made up to 20/04/04; full list of members (8 pages)
18 May 2004	Return made up to 20/04/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 September 2003	Dec mort/charge * (4 pages)
26 September 2003	Dec mort/charge * (4 pages)
24 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (5 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
21 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2003	New director appointed (1 page)
8 May 2003	New director appointed (1 page)
2 May 2003	Dec mort/charge * (4 pages)
2 May 2003	Dec mort/charge * (4 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
24 April 2003	Full accounts made up to 30 September 2002 (10 pages)
24 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
19 December 2002	Auditor's resignation (1 page)
19 December 2002	Auditor's resignation (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
17 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
9 May 2002	Return made up to 20/04/02; full list of members (8 pages)
9 May 2002	Return made up to 20/04/02; full list of members (8 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 May 1999	Return made up to 20/04/99; full list of members (7 pages)
10 May 1999	Return made up to 20/04/99; full list of members (7 pages)
28 May 1998	Partic of mort/charge * (5 pages)
28 May 1998	Partic of mort/charge * (5 pages)
21 April 1998	Return made up to 20/04/98; no change of members (6 pages)
21 April 1998	Return made up to 20/04/98; no change of members (6 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 January 1998	Dec mort/charge * (4 pages)
13 January 1998	Dec mort/charge * (4 pages)
22 December 1997	Partic of mort/charge * (5 pages)
22 December 1997	Partic of mort/charge * (5 pages)
12 August 1997	Dec mort/charge * (6 pages)
12 August 1997	Dec mort/charge * (2 pages)
12 August 1997	Dec mort/charge * (6 pages)
12 August 1997	Dec mort/charge * (2 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 March 1997	Partic of mort/charge * (5 pages)
6 March 1997	Partic of mort/charge * (5 pages)
22 May 1996	Return made up to 20/04/96; no change of members (7 pages)
22 May 1996	Return made up to 20/04/96; no change of members (7 pages)
18 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 February 1996	Partic of mort/charge * (5 pages)
22 February 1996	Partic of mort/charge * (5 pages)
31 May 1995	Return made up to 20/04/95; full list of members (12 pages)
31 May 1995	Return made up to 20/04/95; full list of members (12 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 March 1989	Memorandum and Articles of Association (14 pages)
21 March 1989	Memorandum and Articles of Association (14 pages)
16 March 1989	Company name changed dunwilco (152) LIMITED\certificate issued on 17/03/89 (2 pages)
16 March 1989	Company name changed dunwilco (152) LIMITED\certificate issued on 17/03/89 (2 pages)
30 January 1989	Incorporation (27 pages)
30 January 1989	Incorporation (27 pages)

Northbay Fishing Company Limited

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Contact Data Scotland