| 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(11 years, 2 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 54 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 72 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 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 12 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2024 (10 months from now) |
Filing History
| 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
|
| 13 March 2017 | Resolutions
|
| 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
|
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 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
|
| 29 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 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 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 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
|
| 5 February 2014 | Director's details changed for Dr Andrew Neil Sutherland Rodger on 1 July 2013 (2 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 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 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 | 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 | Director's details changed for Dr Andrew Neil Sutherland Rodger on 16 January 2013 (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) |
| 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 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) |
| 23 January 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 January 2012 | Incorporation (22 pages) |
| 12 January 2012 | Incorporation (22 pages) |