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Northbay Fishing Company Limited, G2 6HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHBAY FISHING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northbay Fishing Company Limited. The company was founded 35 years ago and was given the registration number SC115897. The firm's registered office is in GLASGOW. You can find them at Co. Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:NORTHBAY FISHING COMPANY LIMITED
Company Number:SC115897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Co. Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, Scotland, G2 6HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallsend Industrial Estate, Cattedown, Plymouth, United Kingdom, PL4 0RW

Secretary16 December 2011Active
Wallsend Industrial Estate, Cattedown, Plymouth, United Kingdom, PL4 0RW

Director16 December 2011Active
Wallsend Industrial Estate, Cattedown, Plymouth, United Kingdom, PL4 0RW

Director16 December 2011Active
Wallsend Industrial Estate, Cattedown Road, Plymouth, United Kingdom, PL4 0RW

Director16 December 2011Active
2 Knock View, Stuartfield, Peterhead, AB42 5TQ

Secretary22 September 2004Active
5 Corbieshot, Duddingston, Edinburgh,

Secretary-Active
101 Easter Bankton, Murieston, Livingston, EH54 9BG

Secretary10 May 1994Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary30 January 1989Active
Sandwood, Sandy Loan, Gullane, EH31 2BH

Director11 April 2003Active
Sandwood, Sandy Loan, Gullane, EH31 2BH

Director-Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director30 January 1989Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director30 January 1989Active
17 Lochnevis Terrace, Mallaig, PH41 4QH

Director-Active
Orchard House, St Leonard's Road, Forres, IV36 1DW

Director30 January 2007Active
73 Howden Hall Road, Edinburgh, EH16 6PW

Director02 December 1991Active
30 Cherry Park, Balloch, Inverness, IV2 7HG

Director31 March 2005Active
Achmore, Rhu Road, Arisaig, Mallaig, Scotland, PH39 4NU

Director20 April 2011Active
32, Eoligarry, Northbay, Scotland, HS9 5YD

Director20 April 2011Active
Sonas, 234 Bruernish, Northbay, Scotland, HS9 5UY

Director20 April 2011Active
Sonas,234 Bruernish, Northbay, Isle Of Barra, PA80 5UY

Director-Active
32 Eoligarry, Castlebay, HS9 5YD

Director20 April 1990Active
32, Eoligarry, Castlebay, PA80 5YD

Director-Active
Sonas, 234 Bruernish, Northbay, Scotland, HS9 5UY

Director20 April 2011Active
Sonas, 234 Bruernish, Northbay, HS9 5UY

Director11 April 2003Active
32, Eoligarry, Northbay, Scotland, HS9 5YD

Director20 April 2011Active
55/1 Bryson Road, Edinburgh, EH11 1DS

Director03 October 1994Active

People with Significant Control

Interfish Limited
Notified on:16 April 2016
Status:Active
Country of residence:United Kingdom
Address:Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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