Otter Ferry Seafish Limited

Company Name	Otter Ferry Seafish Limited
Directors	Alastair Kenneth Barge and David Redden Patterson
Company Status	Active
Company Number	SC140827
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Alastair Kenneth Barge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	David Redden Patterson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(1 year, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crawford Lane Kirn Dunoon Argyll PA23 8JP Scotland

Secretary Name	Mr Alastair Kenneth Barge
Nationality	British
Status	Current
Appointed	06 December 1994(2 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Evanachan Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Ronald Mansfield Barge
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	2 years, 7 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	Whistlers Hill Rhu Dunbartonshire G84 8NJ Scotland

Director Name	Henry Ronald Barge
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Fish Farmer
Correspondence Address	Mutehill Farm Powmill Dollar Clackmannanshire FK14 7NP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Hugh William Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Accountant
Correspondence Address	Mount Stuart Shore Road Blairmore Argyll

Secretary Name	Arhtur Mark Graham
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	Cedar House Lephinmore Strathlachlan Strachur Argyll PA27 8BU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Christopher John Hempleman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1997)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	1 Cowal Farm Strachur Argyll PA27 8DH Scotland

Director Name	Nancy Elizabeth Thomson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	The Old Inn Tayvallich Lochgilphead Argyll PA31 8PN Scotland

Secretary Name	Hugh William Walker
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Mount Stuart Shore Road Blairmore Argyll

Director Name	Peter William Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1999)
Role	Marketing Director
Correspondence Address	Otter Ferry Salmon Ltd Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland

Director Name	Ronald Luijkx
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2003)
Role	Production Development Mgr
Correspondence Address	24 Riverside Park Fort William Inverness Shire PH33 7RB Scotland

Contact

Website	otterferry.com

Location

Registered Address	Otter Ferry Tighnabruaich Argyll PA21 2DH Scotland
Constituency	Argyll and Bute
Ward	Cowal

Shareholders

2 at £1	Otter Ferry Land & Sea 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,661
Cash	£173,357
Current Liabilities	£180,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

29 November 2002	Delivered on: 6 December 2002 Persons entitled: Marine Harvest (Scotland) Limited 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. Outstanding
31 May 2002	Delivered on: 11 June 2002 Persons entitled: Lloyds Tsb 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. Outstanding
23 April 2001	Delivered on: 11 May 2001 Satisfied on: 7 July 2011 Persons entitled: Argyll and the Island Enterprise Company 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
29 April 1994	Delivered on: 10 May 1994 Satisfied on: 11 January 2001 Persons entitled: Tsb Bank 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

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
18 November 2020	Confirmation statement made on 20 October 2020 with updates (5 pages)
30 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
14 November 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
17 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 November 2009	Director's details changed for David Redden Patterson on 20 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for David Redden Patterson on 20 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 20/10/08; full list of members (3 pages)
18 February 2009	Return made up to 20/10/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 January 2008	Return made up to 20/10/07; no change of members (7 pages)
5 January 2008	Return made up to 20/10/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Return made up to 20/10/06; full list of members (7 pages)
6 November 2006	Return made up to 20/10/06; full list of members (7 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
23 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 2002	Partic of mort/charge * (5 pages)
6 December 2002	Partic of mort/charge * (5 pages)
24 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 October 2002	Return made up to 20/10/02; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Partic of mort/charge * (5 pages)
11 June 2002	Partic of mort/charge * (5 pages)
6 December 2001	Full accounts made up to 31 December 2000 (14 pages)
6 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/10/01 (7 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 May 2001	Partic of mort/charge * (5 pages)
11 January 2001	Dec mort/charge * (4 pages)
11 January 2001	Dec mort/charge * (4 pages)
6 December 2000	Company name changed\certificate issued on 06/12/00 (2 pages)
6 December 2000	Company name changed\certificate issued on 06/12/00 (2 pages)
19 October 2000	Return made up to 20/10/00; full list of members (6 pages)
19 October 2000	Return made up to 20/10/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Company name changed otter ferry salmon LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed otter ferry salmon LIMITED\certificate issued on 22/03/99 (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
15 October 1998	Return made up to 20/10/98; no change of members (5 pages)
15 October 1998	Return made up to 20/10/98; no change of members (5 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
20 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director resigned (5 pages)
20 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director resigned (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (16 pages)
4 September 1997	Full accounts made up to 31 December 1996 (16 pages)
1 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (14 pages)
20 September 1995	Full accounts made up to 31 December 1994 (38 pages)
20 September 1995	Full accounts made up to 31 December 1994 (38 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
24 March 1994	Company name changed otter ferry land and sea LIMITED\certificate issued on 25/03/94 (2 pages)
24 March 1994	Company name changed otter ferry land and sea LIMITED\certificate issued on 25/03/94 (2 pages)
18 November 1992	Company name changed\certificate issued on 18/11/92 (2 pages)
18 November 1992	Company name changed\certificate issued on 18/11/92 (2 pages)
20 October 1992	Incorporation (17 pages)
20 October 1992	Incorporation (17 pages)

Otter Ferry Seafish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland