TARLAIR FISHING COMPANY LIMITED
INVERNESS

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Company number SC108545
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address DENHOLM FISHSELLING ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 85,440 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TARLAIR FISHING COMPANY LIMITED are www.tarlairfishingcompany.co.uk, and www.tarlair-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Tarlair Fishing Company Limited is a Private Limited Company. The company registration number is SC108545. Tarlair Fishing Company Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Tarlair Fishing Company Limited is Denholm Fishselling Elm House Cradlehall Business Park Inverness Iv2 5gh. . MACKAY, George Hector is a Secretary of the company. HUNTER, William Alasdair is a Director of the company. WOOD, Alexander Watt is a Director of the company. Secretary DOUGAL, Robert Ross has been resigned. Secretary GRAY, Rachel Garvie has been resigned. Secretary KIRBY, Anne Patricia has been resigned. Secretary PYPER, Jackson Bell has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director KILLOH, Wilson has been resigned. Director PATERSON, James Smith Green has been resigned. Director STRACHAN, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKAY, George Hector
Appointed Date: 18 April 2013

Director
HUNTER, William Alasdair
Appointed Date: 12 December 2006
63 years old

Director
WOOD, Alexander Watt

66 years old

Resigned Directors

Secretary
DOUGAL, Robert Ross
Resigned: 18 April 2013
Appointed Date: 22 September 2004

Secretary
GRAY, Rachel Garvie
Resigned: 16 April 1993
Appointed Date: 22 September 1989

Secretary
KIRBY, Anne Patricia
Resigned: 22 September 1989

Secretary
PYPER, Jackson Bell
Resigned: 22 September 2004
Appointed Date: 16 April 1993

Director
ALLAN, Alistair David Wishart
Resigned: 20 April 1990
80 years old

Director
KILLOH, Wilson
Resigned: 06 June 1997
67 years old

Director
PATERSON, James Smith Green
Resigned: 30 March 1995
91 years old

Director
STRACHAN, Alexander
Resigned: 12 December 2006
Appointed Date: 20 April 1990
78 years old

TARLAIR FISHING COMPANY LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 85,440

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 85,440

04 May 2015
Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 4 May 2015
...
... and 94 more events
11 Feb 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1988
Registered office changed on 11/02/88 from: 25 charlotte square edinburgh EH2 4EZ

11 Feb 1988
Accounting reference date notified as 30/09

06 Jan 1988
Incorporation

TARLAIR FISHING COMPANY LIMITED Charges

19 August 1997
Mortgage
Delivered: 21 August 1997
Status: Satisfied on 28 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of mv "searcher".
8 July 1997
Floating charge
Delivered: 15 July 1997
Status: Satisfied on 17 September 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 May 1988
Bond & floating charge
Delivered: 26 May 1988
Status: Satisfied on 9 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 March 1988
Fishing boat mortgage
Delivered: 12 April 1988
Status: Satisfied on 5 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 shares in fishing boat "the ocean searcher" bf 48 of…