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Company Information for

TARLAIR FISHING COMPANY LIMITED

UNITS 1 & 2 OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL,
Company Registration Number
SC108545
Private Limited Company
Active

Company Overview

About Tarlair Fishing Company Ltd
TARLAIR FISHING COMPANY LIMITED was founded on 1988-01-06 and has its registered office in Nairn. The organisation's status is listed as "Active". Tarlair Fishing Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TARLAIR FISHING COMPANY LIMITED
 
Legal Registered Office
UNITS 1 & 2 OLD SCHOOL
CAWDOR
NAIRN
IV12 5BL
Other companies in AB56
 
Filing Information
Company Number SC108545
Company ID Number SC108545
Date formed 1988-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/08/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498176783  
Last Datalog update: 2024-12-05 06:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARLAIR FISHING COMPANY LIMITED
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Company Officers of TARLAIR FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HECTOR MACKAY
 Company Secretary 2013-04-18
WILLIAM ALASDAIR HUNTER
 Director 2006-12-12
ALEXANDER WATT WOOD
 Director 1989-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROSS DOUGAL
 Company Secretary 2004-09-22 2013-04-18
ALEXANDER STRACHAN
 Director 1990-04-20 2006-12-12
JACKSON BELL PYPER
 Company Secretary 1993-04-16 2004-09-22
WILSON KILLOH
 Director 1989-05-19 1997-06-06
JAMES SMITH GREEN PATERSON
 Director 1989-05-19 1995-03-30
RACHEL GARVIE GRAY
 Company Secretary 1989-09-22 1993-04-16
ALISTAIR DAVID WISHART ALLAN
 Director 1989-05-19 1990-04-20
ANNE PATRICIA KIRBY
 Company Secretary 1989-05-19 1989-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALASDAIR HUNTER KILDONAN FISHING COMPANY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
WILLIAM ALASDAIR HUNTER FRUITFUL BOUGH FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Active
WILLIAM ALASDAIR HUNTER ORION FISHING COMPANY LTD. Director 2007-08-31 CURRENT 2005-12-22 Active
WILLIAM ALASDAIR HUNTER KINCURDIE FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1990-07-06 Active
WILLIAM ALASDAIR HUNTER PITCAIRN FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1986-11-12 Active
WILLIAM ALASDAIR HUNTER DAVLIN FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1996-06-04 Active
WILLIAM ALASDAIR HUNTER BOW FIDDLE FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1997-10-23 Active
ALEXANDER WATT WOOD GAVENDALE LTD. Director 2003-02-19 CURRENT 2003-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Current accounting period extended from 30/09/24 TO 30/11/24
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-05-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-01PSC04Change of details for Mr Alexander Watt Wood as a person with significant control on 2019-04-01
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH
2019-01-16TM02Termination of appointment of George Hector Mackay on 2019-01-16
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 85440
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-04-03PSC05Change of details for Denholm Fishselling Ltd as a person with significant control on 2017-08-29
2017-11-03PSC04Change of details for Mr Alexander Watt Wood as a person with significant control on 2017-08-29
2017-08-24CH01Director's details changed for Mr William Alasdair Hunter on 2017-08-24
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 85440
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 85440
2016-05-06AR0102/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 85440
2015-05-04AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 22 Commercial Road Buckie AB56 1UQ
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 85440
2014-05-09AR0102/05/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-18AP03Appointment of Mr George Hector Mackay as company secretary
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0102/05/12 ANNUAL RETURN FULL LIST
2011-06-30AD02Register inspection address has been changed
2011-06-30AD03Register(s) moved to registered inspection location
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0102/05/11 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-04AR0102/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WATT WOOD / 01/05/2010
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-11-28419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-09-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-09363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-05-04363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-12363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-18363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-21363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-19AUDAUDITOR'S RESIGNATION
2002-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-31363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-10363aRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-06-01363aRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-05419a(Scot)DEC MORT/CHARGE *****
1997-09-23169£ IC 109440/85440 11/09/97 £ SR 24000@1=24000
1997-08-21410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-15410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-09419a(Scot)DEC MORT/CHARGE *****
1997-07-03WRES13AUTHORISED CONTRACT 26/06/97
1997-06-19288bDIRECTOR RESIGNED
1997-05-08363aRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-04363xRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-31363xRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to TARLAIR FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARLAIR FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-08-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-07-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1988-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FISHING BOAT MORTGAGE 1988-03-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARLAIR FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TARLAIR FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARLAIR FISHING COMPANY LIMITED
Trademarks
We have not found any records of TARLAIR FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARLAIR FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as TARLAIR FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARLAIR FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARLAIR FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARLAIR FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV12 5BL