Namara Projects Ltd

Company Name	Namara Projects Ltd
Director	Andrew Neil Sutherland Rodger
Company Status	Active
Company Number	SC414402
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)
Previous Name	Namara Aquaculture Ltd.

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Andrew Neil Sutherland Rodger
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Aquaculturalist / Marine Scientist
Country of Residence	United Kingdom
Correspondence Address	Sunhill Rushgarry Berneray North Uist Western Isles HS6 5BD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Sunhill Rushgarry Berneray North Uist Western Isles HS6 5BD Scotland
Constituency	Na h-Eileanan an Iar
Ward	Beinn na Foghla agus Uibhist a Tuath

Financials

Year	2013
Net Worth	£28,112
Cash	£24,074

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

6 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 5 April 2023 (13 pages)
10 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 5 April 2022 (13 pages)
28 February 2022	Total exemption full accounts made up to 5 April 2021 (12 pages)
15 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 5 April 2020 (13 pages)
23 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 5 April 2019 (12 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (6 pages)
29 January 2018	Micro company accounts made up to 5 April 2017 (5 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
17 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 February 2014	Director's details changed for Dr Andrew Neil Sutherland Rodger on 1 July 2013 (2 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Director's details changed for Dr Andrew Neil Sutherland Rodger on 1 July 2013 (2 pages)
5 February 2014	Director's details changed for Dr Andrew Neil Sutherland Rodger on 1 July 2013 (2 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 October 2013	Registered office address changed from North Lamerick Isle of Berneray North Uist Western Isles HS6 5BQ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from North Lamerick Isle of Berneray North Uist Western Isles HS6 5BQ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from North Lamerick Isle of Berneray North Uist Western Isles HS6 5BQ on 4 October 2013 (1 page)
16 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
16 January 2013	Director's details changed for Dr Andrew Neil Sutherland Rodger on 16 January 2013 (2 pages)
16 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
16 January 2013	Director's details changed for Dr Andrew Neil Sutherland Rodger on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
10 February 2012	Appointment of Dr Andrew Neil Sutherland Rodger as a director (3 pages)
10 February 2012	Registered office address changed from North Lamerick Isle of Bearneray North Uist Western Isles HS6 5BQ United Kingdom on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from North Lamerick Isle of Bearneray North Uist Western Isles HS6 5BQ United Kingdom on 10 February 2012 (2 pages)
10 February 2012	Appointment of Dr Andrew Neil Sutherland Rodger as a director (3 pages)
23 January 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 January 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 January 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 January 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 January 2012	Incorporation (22 pages)
12 January 2012	Incorporation (22 pages)

Namara Projects Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland