This company is commonly known as Holborn Fishing Company Limited. The company was founded 23 years ago and was given the registration number SC208251. The firm's registered office is in THURSO. You can find them at Boggie Park, Dixonfield, Thurso, Caithness. This company's SIC code is 03110 - Marine fishing.
| Name | : | HOLBORN FISHING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC208251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Boggie Park, Dixonfield, Thurso, Caithness, KW14 8YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Portormin Road, Dunbeath, Scotland, KW8 6EF | Director | 06 July 2000 | Active |
| Boggie Park, Dixonfield, Thurso, KW14 8YN | Secretary | 06 July 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 June 2000 | Active |
| Boggie Park, Dixonfield, Thurso, KW14 8YN | Director | 06 July 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 19 June 2000 | Active |
| Holborn Fishing Holdings Limited | ||
| Notified on | : | 26 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 8, Portormin Road, Dunbeath, Scotland, KW8 6EF |
| Nature of control | : |
|
| Andrew James Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Boggie Park, Dixonfield, Caithness, Scotland, KW14 8YN |
| Nature of control | : |
|
| Diane Carole Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Boggie Park, Dixonfield, Caithness, Scotland, KW14 8YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Capital | Capital name of class of shares. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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