Company Profile
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MediumNorthbay Fishing Company Limited
sc115897•Private Limited With Share Capital
C/O Rsm G1 Building, 4Th Floor, 5 George Square, Glasgow, G21DH
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Incorporated
30/01/1989
Company Age
37 years
Directors
5
Employees
3
SIC Code
03110
Risk
very low risk
Company Overview
Registration, classification & business activity
Northbay Fishing Company Limited (sc115897) is a private limited with share capital incorporated on 30/01/1989 (37 years old) and registered in glasgow, G21DH. The company operates under SIC code 03110 - marine fishing.
Northbay fishing company limited is a company based out of co. rsm third floor, centenary house 69 wellington street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 03110
Medium
Incorporated 30/01/1989
G21DH
3 employees
Financial Overview
Total Assets
£11.54M
Liabilities
£697.8K
Net Assets
£10.85M
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£67.0K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-05-2012
Move Registers To Registered Office Company
Category:Address
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Legacy
Category:Mortgage
Date:23-01-2012
Legacy
Category:Mortgage
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Memorandum Articles
Category:Incorporation
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Legacy
Category:Mortgage
Date:10-09-2011
Move Registers To Sail Company
Category:Address
Date:30-06-2011
Change Sail Address Company
Category:Address
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Miscellaneous
Category:Miscellaneous
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Legacy
Category:Mortgage
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
Harbour Buildings, Mallaig, Inverness-Shire, PH414QB
Co. Rsm, Third Floor, Centenary House, Glasgow, G2 6Hg, G26HGRegistered
44 West George Street, Glasgow, G21DHRegistered
44 West George Street, Glasgow, G21DHRegistered
Harbour Buildings, Mallaig, Inverness-Shire, PH414QB
Related Companies
10
Contact
C/O Rsm G1 Building, 4Th Floor, 5 George Square, Glasgow, G21DH