Altaire Fishing Company Ltd was registered on 23 September 1986 with its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 15 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Christopher | 08 August 2008 | - | 1 |
| RAMSAY, Ivan | 12 April 2016 | - | 1 |
| RAMSAY, James Robert | 16 April 2018 | - | 1 |
| I.F. LIMITED | 15 February 2006 | - | 1 |
| INTERFISH LIMITED | 15 February 2006 | - | 1 |
| SCERENE FISHING COMPANY LIMITED | 15 February 2006 | - | 1 |
| COUPER, Alexander James | N/A | 24 May 1990 | 1 |
| JAMIESON, Robert Christopher | N/A | 14 February 2006 | 1 |
| JOHNSON, Ivor | N/A | 14 February 2006 | 1 |
| NICOLSON, Ian Frank | N/A | 18 October 1996 | 1 |
| RAMSAY, Jerry Barclay | N/A | 12 April 2016 | 1 |
| RAMSAY, John | N/A | 25 March 2008 | 1 |
| RAMSAY, Martin John | 07 April 2008 | 16 April 2018 | 1 |
| WILLIAMSON, Christopher Charles | N/A | 14 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSAY, Ivan | 12 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| TM02 - Termination of appointment of secretary | 28 April 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| MR04 - N/A | 30 July 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 18 April 2014 | |
| MR01 - N/A | 18 April 2014 | |
| MR01 - N/A | 17 April 2014 | |
| MR01 - N/A | 17 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| CH03 - Change of particulars for secretary | 16 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH02 - Change of particulars for corporate director | 03 February 2010 | |
| CH02 - Change of particulars for corporate director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH02 - Change of particulars for corporate director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 225 - Change of Accounting Reference Date | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 419a(Scot) - N/A | 21 April 2006 | |
| 419a(Scot) - N/A | 11 April 2006 | |
| 419a(Scot) - N/A | 11 April 2006 | |
| 410(Scot) - N/A | 24 March 2006 | |
| 410(Scot) - N/A | 28 February 2006 | |
| 410(Scot) - N/A | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 410(Scot) - N/A | 25 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 419a(Scot) - N/A | 16 January 2006 | |
| 419a(Scot) - N/A | 19 December 2005 | |
| 419a(Scot) - N/A | 19 December 2005 | |
| 419a(Scot) - N/A | 19 December 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 410(Scot) - N/A | 25 March 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 410(Scot) - N/A | 04 November 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 410(Scot) - N/A | 10 April 2003 | |
| 410(Scot) - N/A | 10 April 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 419a(Scot) - N/A | 11 November 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 410(Scot) - N/A | 22 July 1994 | |
| 410(Scot) - N/A | 24 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 288 - N/A | 23 February 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 288 - N/A | 06 June 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 288 - N/A | 07 August 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 419a(Scot) - N/A | 22 June 1989 | |
| 419a(Scot) - N/A | 22 June 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 22 July 1988 | |
| 410(Scot) - N/A | 23 June 1988 | |
| 410(Scot) - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 09 October 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| MISC - Miscellaneous document | 24 July 1987 | |
| 410(Scot) - N/A | 07 July 1987 | |
| 410(Scot) - N/A | 07 July 1987 | |
| RESOLUTIONS - N/A | 25 June 1987 | |
| MISC - Miscellaneous document | 24 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1987 | |
| MISC - Miscellaneous document | 19 November 1986 | |
| 287 - Change in situation or address of Registered Office | 06 November 1986 | |
| CERTNM - Change of name certificate | 06 November 1986 | |
| 287 - Change in situation or address of Registered Office | 27 October 1986 | |
| MISC - Miscellaneous document | 23 September 1986 | |
| NEWINC - New incorporation documents | 23 September 1986 | |
| CERTINC - N/A | 18 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Outstanding |
N/A |
| A registered charge | 27 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| Mortgage | 20 March 2006 | Outstanding |
N/A |
| Mortgage | 16 February 2006 | Outstanding |
N/A |
| Deed of covenants | 15 February 2006 | Outstanding |
N/A |
| Floating charge | 15 February 2006 | Outstanding |
N/A |
| Deed of undertakings (incorporating assignation) | 11 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 25 October 2004 | Fully Satisfied |
N/A |
| Assignment | 24 March 2003 | Fully Satisfied |
N/A |
| Deed of undertakings | 24 March 2003 | Fully Satisfied |
N/A |
| Mortgage | 08 July 1994 | Fully Satisfied |
N/A |
| Floating charge | 12 May 1994 | Fully Satisfied |
N/A |
| Mortgage | 13 June 1988 | Fully Satisfied |
N/A |
| Floating charge | 13 June 1988 | Fully Satisfied |
N/A |
| Shipping mortgage | 03 July 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 July 1987 | Fully Satisfied |
N/A |
