Northbay Fishing Company Limited

SC115897

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O RSM G1 BUILDING, 4TH FLOOR, GLASGOW, G2 1DH

Incorporated 30/01/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

03110

Marine fishing

Officers

Rachel Anne Colam

secretary · Since 16/12/2011

BRITISH

Mr Johannus Jacobus Colam

director · Since 16/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 20 other boards

Mrs Rachel Anne Colam

director · Since 16/12/2011

HR MANAGER/COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 64

Also on 1 other board

Andrew Charles Pillar

director · Since 16/12/2011

FISHING FLEET MANAGER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Interfish Limited

75–100% shares

75–100% votes

Reedham House, 31 King Street West, Manchester, M3 2PJ

Reg: 01334260 · Companies House · Limited Company

Notified 16/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 06/01/2012Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2011Registered 06/01/2012Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 22/12/2011Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2011Registered 20/12/2011Satisfied 16/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2011Registered 10/09/2011Satisfied 21/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2007Registered 04/04/2007Satisfied 24/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2003Registered 24/06/2003Satisfied 27/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2002Registered 17/05/2002Satisfied 25/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1998Registered 28/05/1998Satisfied 26/09/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1997Registered 22/12/1997Satisfied 02/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/1997Registered 06/03/1997Satisfied 21/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1996Registered 22/02/1996Satisfied 13/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1992Registered 21/01/1992Satisfied 12/08/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1991Registered 19/12/1991Satisfied 12/08/1997