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Tarlair Fishing Company Limited

Tarlair Fishing Company Limited is a liquidation company incorporated on 6 January 1988 with the registered office located in . Tarlair Fishing Company Limited was registered 37 years ago.
Status
Liquidation
Company No
SC108545
Private limited company
Scottish Company
Age
37 years
Incorporated 6 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Nov 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Units 1 & 2 Old School
Cawdor
Nairn
IV12 5BL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • United Kingdom • Lives in Scotland • Born in Dec 1958
Director • British • Lives in Northern Ireland • Born in Jun 1955
Mr Alexander Watt Wood
PSC • United Kingdom • Lives in Scotland • Born in Dec 1958
Denholm Fishselling Ltd
PSC
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Mutual Companies
Denholm Fishselling Limited
Samuel James Mawhinney is a mutual person.
Active
Pitcairn Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Kincurdie Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Heather Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Davlin Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
O.B. Fishing Company Ltd
Samuel James Mawhinney is a mutual person.
Active
Fruitful Bough Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Demarus Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£1.21M
Increased by £664.69K (+122%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.46M
Increased by £1.67M (+213%)
Total Liabilities
-£383.53K
Increased by £269.78K (+237%)
Net Assets
£2.07M
Increased by £1.4M (+209%)
Debt Ratio (%)
16%
Increased by 1.12% (+8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
Mr Samuel James Mawhinney Appointed
4 Years Ago on 22 Sep 2021
William Alasdair Hunter Resigned
4 Years Ago on 22 Sep 2021
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Documents
Resolutions
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Feb 2025
Current accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 5 May 2022
Confirmation statement made on 2 May 2022 with updates
Submitted on 2 May 2022
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
Submitted on 13 Oct 2021
Repayment History
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