Established in 1989, Northbay Fishing Company Ltd have registered office in Glasgow. This organisation has 12 directors. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLAM, Rachel Anne | 16 December 2011 | - | 1 |
| PILLAR, Andrew Charles | 16 December 2011 | - | 1 |
| HEPBURN, James | N/A | 02 December 1991 | 1 |
| MACLEAN, James Scott Millar | 20 April 2011 | 10 May 2012 | 1 |
| MACLEOD, Eoina Margaret | 20 April 2011 | 10 May 2012 | 1 |
| MACLEOD, James | 20 April 2011 | 16 December 2011 | 1 |
| MACLEOD, John Archie | 20 April 1990 | 16 December 2011 | 1 |
| MACLEOD, John Archie | N/A | 22 February 2003 | 1 |
| MACLEOD, Lachlan | 20 April 2011 | 16 December 2011 | 1 |
| MACLEOD, Mary Clare | 11 April 2003 | 16 December 2011 | 1 |
| MACLEOD, Michael | 20 April 2011 | 16 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLAM, Rachel Anne | 16 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AD01 - Change of registered office address | 05 April 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 May 2012 | |
| AD04 - Change of location of company records to the registered office | 16 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 January 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP03 - Appointment of secretary | 11 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 January 2012 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| MEM/ARTS - N/A | 29 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2011 | |
| RP04 - N/A | 16 November 2011 | |
| RP04 - N/A | 16 November 2011 | |
| RP04 - N/A | 16 November 2011 | |
| RP04 - N/A | 16 November 2011 | |
| RP04 - N/A | 16 November 2011 | |
| AA - Annual Accounts | 11 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| MISC - Miscellaneous document | 26 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 24 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 353 - Register of members | 27 October 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| 410(Scot) - N/A | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 419a(Scot) - N/A | 27 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AAMD - Amended Accounts | 28 July 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 419a(Scot) - N/A | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 419a(Scot) - N/A | 26 September 2003 | |
| 410(Scot) - N/A | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 419a(Scot) - N/A | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| AUD - Auditor's letter of resignation | 19 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2002 | |
| 410(Scot) - N/A | 17 May 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363a - Annual Return | 10 May 1999 | |
| 410(Scot) - N/A | 28 May 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 419a(Scot) - N/A | 13 January 1998 | |
| 410(Scot) - N/A | 22 December 1997 | |
| 419a(Scot) - N/A | 12 August 1997 | |
| 419a(Scot) - N/A | 12 August 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363a - Annual Return | 08 May 1997 | |
| 410(Scot) - N/A | 06 March 1997 | |
| 363x - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 410(Scot) - N/A | 22 February 1996 | |
| 363x - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 18 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363x - Annual Return | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 363x - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 410(Scot) - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
| 410(Scot) - N/A | 19 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 288 - N/A | 17 May 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| MEM/ARTS - N/A | 21 March 1989 | |
| CERTNM - Change of name certificate | 16 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| 287 - Change in situation or address of Registered Office | 13 March 1989 | |
| MISC - Miscellaneous document | 13 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1989 | |
| NEWINC - New incorporation documents | 30 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 December 2011 | Outstanding |
N/A |
| Deed of covenants | 16 December 2011 | Outstanding |
N/A |
| Bond & floating charge | 16 December 2011 | Outstanding |
N/A |
| Debenture | 16 December 2011 | Outstanding |
N/A |
| Mortgage | 05 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 29 March 2007 | Fully Satisfied |
N/A |
| Ship mortgage | 19 June 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 14 May 2002 | Fully Satisfied |
N/A |
| Mortgage | 11 May 1998 | Fully Satisfied |
N/A |
| Ship mortgage | 15 December 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 March 1997 | Fully Satisfied |
N/A |
| Fishing boat mortgage | 14 February 1996 | Fully Satisfied |
N/A |
| Fishing vessel mortgage | 10 January 1992 | Fully Satisfied |
N/A |
| Floating charge | 17 December 1991 | Fully Satisfied |
N/A |
