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Company Information for

OTTER FERRY SEAFISH LIMITED

OTTER FERRY, TIGHNABRUAICH, ARGYLL, PA21 2DH,

Company Registration Number

SC140827

Private Limited Company

Active

Company Overview

About Otter Ferry Seafish Ltd

OTTER FERRY SEAFISH LIMITED was founded on 1992-10-20 and has its registered office in Argyll. The organisation's status is listed as "Active". Otter Ferry Seafish Limited is a Private Limited Company registered in 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

OTTER FERRY SEAFISH LIMITED

Legal Registered Office

OTTER FERRY
TIGHNABRUAICH
ARGYLL
PA21 2DH
Other companies in PA21


Telephone	01700821226

Filing Information

Company Number		SC140827
Company ID Number		SC140827
Date formed		1992-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 09:48:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTER FERRY SEAFISH LIMITED

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Company Officers of OTTER FERRY SEAFISH LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR KENNETH BARGE	Company Secretary	1994-12-06
ALASTAIR KENNETH BARGE	Director	1992-10-20
DAVID REDDEN PATTERSON	Director	1994-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD LUIJKX	Director	2001-07-25	2003-07-03
PETER WILLIAM WALKER	Director	1995-08-14	1999-01-01
CHRISTOPHER JOHN HEMPLEMAN	Director	1994-03-08	1997-07-01
NANCY ELIZABETH THOMSON	Director	1994-09-16	1995-06-13
HUGH WILLIAM WALKER	Company Secretary	1994-09-16	1994-11-30
HUGH WILLIAM WALKER	Director	1992-10-20	1994-11-30
ARHTUR MARK GRAHAM	Company Secretary	1992-10-20	1994-09-16
HENRY RONALD BARGE	Director	1992-10-20	1994-09-16
RONALD MANSFIELD BARGE	Director	1992-01-20	1994-09-16
BRIAN REID	Nominated Secretary	1992-10-20	1992-10-20
STEPHEN MABBOTT	Nominated Director	1992-10-20	1992-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR KENNETH BARGE	OTTER FERRY LAND AND SEA LIMITED	Company Secretary	1994-12-06	CURRENT	1977-10-03	Active
ALASTAIR KENNETH BARGE	MAXIE RICHARDS FOUNDATION	Director	2015-09-14	CURRENT	2000-11-08	Active
ALASTAIR KENNETH BARGE	EVANACHAN HYDRO LIMITED	Director	2013-04-25	CURRENT	2013-04-11	Active
ALASTAIR KENNETH BARGE	HOLT FISH FARMS LIMITED	Director	2012-09-14	CURRENT	2012-09-12	Active
ALASTAIR KENNETH BARGE	OUR HYDRO LIMITED	Director	2011-02-18	CURRENT	2009-10-23	Active
ALASTAIR KENNETH BARGE	OUR POWER (CAIRNDOW) COMMUNITY INTEREST COMPANY	Director	2011-02-18	CURRENT	2007-09-18	Active
ALASTAIR KENNETH BARGE	GIGHA HALIBUT II LIMITED	Director	2007-06-04	CURRENT	2007-06-04	Dissolved 2014-06-25
ALASTAIR KENNETH BARGE	GIGHA HALIBUT LIMITED	Director	2005-04-12	CURRENT	2005-04-12	Dissolved 2014-12-02
ALASTAIR KENNETH BARGE	OTTER FERRY LAND AND SEA LIMITED	Director	1989-07-10	CURRENT	1977-10-03	Active
DAVID REDDEN PATTERSON	OTTER FERRY LAND AND SEA LIMITED	Director	1999-03-19	CURRENT	1977-10-03	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.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04	PSC02	Notification of Otter Ferry Land and Sea Limited as a person with significant control on 2016-04-06
2021-08-04	PSC09	Withdrawal of a person with significant control statement on 2021-08-04
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-08-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-06-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-01-21	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-08-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	20/10/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	Director's details changed for David Redden Patterson on 2009-11-20
2009-10-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	363a	Return made up to 20/10/08; full list of members
2008-10-09	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-05	363s	Return made up to 20/10/07; no change of members
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-06	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-11	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22	363(288)	DIRECTOR RESIGNED
2003-10-22	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-24	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-24	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-05-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-11	419a(Scot)	DEC MORT/CHARGE *****
2000-12-06	CERTNM	COMPANY NAME CHANGED OTTER FERRY SEAFISH (ONGROWING) LTD. CERTIFICATE ISSUED ON 07/12/00
2000-12-06	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/00
2000-10-19	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-27	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-03-19	CERTNM	COMPANY NAME CHANGED OTTER FERRY SALMON LIMITED CERTIFICATE ISSUED ON 22/03/99
1999-03-18	288b	DIRECTOR RESIGNED
1998-10-15	363s	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20	363(288)	DIRECTOR RESIGNED
1997-11-20	363s	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-01	363s	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-10	363s	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-14	288	NEW DIRECTOR APPOINTED
1995-09-01	288	DIRECTOR RESIGNED
1995-08-02	288	DIRECTOR RESIGNED
1995-08-02	288	DIRECTOR RESIGNED
1995-07-24	288	DIRECTOR RESIGNED
1995-07-24	288	DIRECTOR RESIGNED
1995-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-07	288	NEW DIRECTOR APPOINTED
1994-10-30	363s	RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-10-06	288	NEW DIRECTOR APPOINTED
1994-10-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to OTTER FERRY SEAFISH 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 OTTER FERRY SEAFISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-12-06	Outstanding	MARINE HARVEST (SCOTLAND) LIMITED
BOND & FLOATING CHARGE	2002-06-11	Outstanding	LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE	2001-04-23	Satisfied	ARGYLL AND THE ISLAND ENTERPRISE COMPANY
BOND & FLOATING CHARGE	1994-04-29	Satisfied	TSB BANK SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OTTER FERRY SEAFISH LIMITED

Intangible Assets

Patents

We have not found any records of OTTER FERRY SEAFISH LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OTTER FERRY SEAFISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OTTER FERRY SEAFISH 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 (03210 - Marine aquaculture) as OTTER FERRY SEAFISH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OTTER FERRY SEAFISH 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 OTTER FERRY SEAFISH 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 OTTER FERRY SEAFISH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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