| Company Name | Kintail Hatchery Ltd. |
|---|---|
| Director | George McCurrach McIntosh Whyte |
| Company Status | Active |
| Company Number | SC236855 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 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 George McCurrach McIntosh Whyte |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Fish Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruarach, Inverinate Kyle Ross-Shire IV40 8HG Scotland |
| Secretary Name | Shirley Anne Whyte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruarach, Inverinate Kyle Ross-Shire IV40 8HG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01599 511418 |
|---|---|
| Telephone region | Kyle |
Location
| Registered Address | Ruarach Inverinate Kyle Ross Shire IV40 8HG Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Wester Ross, Strathpeffer and Lochalsh |
Shareholders
| 500 at £1 | Mr George Mccurrach Mcintosh Whyte 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Shirley Anne Whyte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £758,325 |
| Cash | £617,347 |
| Current Liabilities | £54,724 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 22 September 2022 | Register(s) moved to registered office address Ruarach Inverinate Kyle Ross Shire IV40 8HG (1 page) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 15 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 21 September 2020 | Director's details changed for George Mccurrach Mcintosh Whyte on 17 September 2020 (2 pages) |
| 21 September 2020 | Change of details for George Mccurrach Mcintosh Whyte as a person with significant control on 17 September 2020 (2 pages) |
| 19 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 17/09/08; no change of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; no change of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 17/09/07; no change of members (2 pages) |
| 18 September 2007 | Return made up to 17/09/07; no change of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 September 2005 | Return made up to 17/09/05; no change of members (4 pages) |
| 16 September 2005 | Return made up to 17/09/05; no change of members (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 September 2004 | Return made up to 17/09/04; no change of members (4 pages) |
| 17 September 2004 | Return made up to 17/09/04; no change of members (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 17 October 2002 | Ad 17/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 October 2002 | Location of register of members (1 page) |
| 17 October 2002 | Ad 17/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Location of register of members (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (16 pages) |
| 17 September 2002 | Incorporation (16 pages) |