Tarlair Fishing Company Limited

SC108545

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

UNITS 1 & 2 OLD SCHOOL, NAIRN, IV12 5BL

Incorporated 06/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

Mr Alexander Watt Wood

director · Since 19/05/1989

FISHERMAN

UNITED KINGDOM · SCOTLAND · Age 67

Also on 1 other board

Mr Samuel James Mawhinney

director · Since 22/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Persons with Significant Control

Denholm Fishselling Ltd

25–50% shares

25–50% votes

Elm House, Cradlehall Business Park, Inverness, IV2 5GH

Notified 06/04/2016

Mr Alexander Watt Wood

50–75% shares

50–75% votes

Appoint directors

United Kingdom · Scotland · Age 67

Units 1 & 2, Old School, Nairn, IV12 5BL

Notified 05/05/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/08/1997Registered 21/08/1997Satisfied 28/11/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1997Registered 15/07/1997Satisfied 17/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1988Registered 26/05/1988Satisfied 09/07/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1988Registered 12/04/1988Satisfied 05/11/1997