NORTHBAY FISHING COMPANY LIMITED
GLASGOW

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Company number SC115897
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address CO. RSM THIRD FLOOR, CENTENARY HOUSE, 69 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 265,000 . The most likely internet sites of NORTHBAY FISHING COMPANY LIMITED are www.northbayfishingcompany.co.uk, and www.northbay-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbay Fishing Company Limited is a Private Limited Company. The company registration number is SC115897. Northbay Fishing Company Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Northbay Fishing Company Limited is Co Rsm Third Floor Centenary House 69 Wellington Street Glasgow Scotland G2 6hg. . COLAM, Rachel Anne is a Secretary of the company. COLAM, Johannus Jacobus is a Director of the company. COLAM, Rachel Anne is a Director of the company. PILLAR, Andrew Charles is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary GRAY, Rachel Garvie has been resigned. Secretary PYPER, Jackson Bell has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director HEPBURN, James has been resigned. Director HUNTER, William Alasdair has been resigned. Director JONES, Alan John has been resigned. Director MACKAY, George Hector has been resigned. Director MACLEAN, James Scott Millar has been resigned. Director MACLEOD, Eoina Margaret has been resigned. Director MACLEOD, James has been resigned. Director MACLEOD, James William has been resigned. Director MACLEOD, John Archie has been resigned. Director MACLEOD, John Archie has been resigned. Director MACLEOD, Lachlan has been resigned. Director MACLEOD, Mary Clare has been resigned. Director MACLEOD, Michael has been resigned. Director STRACHAN, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
COLAM, Rachel Anne
Appointed Date: 16 December 2011
Director
COLAM, Johannus Jacobus
Appointed Date: 16 December 2011
72 years old
Director
COLAM, Rachel Anne
Appointed Date: 16 December 2011
64 years old
Director
PILLAR, Andrew Charles
Appointed Date: 16 December 2011
49 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 16 December 2011
Appointed Date: 22 September 2004
Secretary
GRAY, Rachel Garvie
Resigned: 10 May 1994
Secretary
PYPER, Jackson Bell
Resigned: 22 September 2004
Appointed Date: 10 May 1994
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 April 1990
Appointed Date: 30 January 1989
Director
ALLAN, Alistair David Wishart
Resigned: 17 December 2004
Appointed Date: 11 April 2003
80 years old
Director
ALLAN, Alistair David Wishart
Resigned: 03 October 1994
80 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 20 April 1990
Appointed Date: 30 January 1989
Nominee Director
HARDIE, David
Resigned: 20 April 1990
Appointed Date: 30 January 1989
71 years old
Director
HEPBURN, James
Resigned: 02 December 1991
94 years old
Director
HUNTER, William Alasdair
Resigned: 16 December 2011
Appointed Date: 30 January 2007
63 years old
Director
JONES, Alan John
Resigned: 02 May 2003
Appointed Date: 02 December 1991
82 years old
Director
MACKAY, George Hector
Resigned: 16 December 2011
Appointed Date: 31 March 2005
64 years old
Director
MACLEAN, James Scott Millar
Resigned: 10 May 2012
Appointed Date: 20 April 2011
68 years old
Director
MACLEOD, Eoina Margaret
Resigned: 10 May 2012
Appointed Date: 20 April 2011
69 years old
Director
MACLEOD, James
Resigned: 16 December 2011
Appointed Date: 20 April 2011
45 years old
Director
MACLEOD, James William
Resigned: 22 February 2003
75 years old
Director
MACLEOD, John Archie
Resigned: 16 December 2011
Appointed Date: 20 April 1990
70 years old
Director
MACLEOD, John Archie
Resigned: 22 February 2003
70 years old
Director
MACLEOD, Lachlan
Resigned: 16 December 2011
Appointed Date: 20 April 2011
45 years old
Director
MACLEOD, Mary Clare
Resigned: 16 December 2011
Appointed Date: 11 April 2003
74 years old
Director
MACLEOD, Michael
Resigned: 16 December 2011
Appointed Date: 20 April 2011
47 years old
Director
STRACHAN, Alexander
Resigned: 30 January 2007
Appointed Date: 03 October 1994
78 years old

NORTHBAY FISHING COMPANY LIMITED Events

11 Jul 2016
Accounts for a small company made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 265,000
27 Apr 2016
Register inspection address has been changed from Baker Tilly Revas Ltd Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland to 69 Wellington Street Glasgow G2 6HG
05 Apr 2016
Registered office address changed from C/O Baker Till Revas Limited Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 5 April 2016
...
... and 145 more events
13 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
G123 £499000 to £500000 080389
13 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989
Accounting reference date notified as 30/09
30 Jan 1989
Incorporation

NORTHBAY FISHING COMPANY LIMITED Charges

21 December 2011
Mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the vessel prowess official number C18922.
16 December 2011
Deed of covenants
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rights, title and interest present and future in and to the…
16 December 2011
Bond & floating charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Mortgage
Delivered: 10 September 2011
Status: Satisfied on 21 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mfv prowess official…
29 March 2007
Mortgage
Delivered: 4 April 2007
Status: Satisfied on 24 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
19 June 2003
Ship mortgage
Delivered: 24 June 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as mfv…
14 May 2002
Ship mortgage
Delivered: 17 May 2002
Status: Satisfied on 25 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as…
11 May 1998
Mortgage
Delivered: 28 May 1998
Status: Satisfied on 26 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the boat "regina caeli".
15 December 1997
Ship mortgage
Delivered: 22 December 1997
Status: Satisfied on 2 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as "della strada".
3 March 1997
Bond & floating charge
Delivered: 6 March 1997
Status: Satisfied on 21 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 February 1996
Fishing boat mortgage
Delivered: 22 February 1996
Status: Satisfied on 13 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mfv "della strada", rss A10771, pln cy…
10 January 1992
Fishing vessel mortgage
Delivered: 21 January 1992
Status: Satisfied on 12 August 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in eilean craine,rss no 10275 port letters CY190.
17 December 1991
Floating charge
Delivered: 19 December 1991
Status: Satisfied on 12 August 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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