Based in Caithness, Holborn Fishing Company Ltd was registered on 19 June 2000, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Watt, Andrew James, Watt, Diane Carole.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Andrew James | 06 July 2000 | - | 1 |
| WATT, Diane Carole | 06 July 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| MR04 - N/A | 17 December 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AR01 - Annual Return | 25 June 2016 | |
| AA - Annual Accounts | 25 March 2016 | |
| MR01 - N/A | 13 November 2015 | |
| MR01 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| MR04 - N/A | 16 January 2015 | |
| MR01 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 July 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| SH06 - Notice of cancellation of shares | 26 July 2013 | |
| SH03 - Return of purchase of own shares | 26 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| CH03 - Change of particulars for secretary | 10 April 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| MEM/ARTS - N/A | 03 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 28 June 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| 419a(Scot) - N/A | 03 February 2007 | |
| 410(Scot) - N/A | 11 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 169 - Return by a company purchasing its own shares | 27 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 410(Scot) - N/A | 15 December 2003 | |
| 410(Scot) - N/A | 15 December 2003 | |
| 363a - Annual Return | 14 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| SA - Shares agreement | 12 August 2003 | |
| MEM/ARTS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2003 | |
| 123 - Notice of increase in nominal capital | 05 August 2003 | |
| RESOLUTIONS - N/A | 04 August 2003 | |
| 169 - Return by a company purchasing its own shares | 04 August 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 419a(Scot) - N/A | 16 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| SA - Shares agreement | 19 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| 123 - Notice of increase in nominal capital | 19 August 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 410(Scot) - N/A | 15 February 2002 | |
| 410(Scot) - N/A | 12 December 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 225 - Change of Accounting Reference Date | 21 December 2000 | |
| MEM/ARTS - N/A | 21 July 2000 | |
| CERTNM - Change of name certificate | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| NEWINC - New incorporation documents | 19 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 27 August 2014 | Outstanding |
N/A |
| Mortgage of a ship | 26 October 2010 | Fully Satisfied |
N/A |
| Mortgage of ship | 26 October 2010 | Fully Satisfied |
N/A |
| Mortgage of a ship | 26 October 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 January 2007 | Fully Satisfied |
N/A |
| Mortgage | 08 December 2003 | Fully Satisfied |
N/A |
| Mortgage | 08 December 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 01 February 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 December 2001 | Fully Satisfied |
N/A |
