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Northbay Fishing Company Limited

Northbay Fishing Company Limited is an active company incorporated on 30 January 1989 with the registered office located in Glasgow, City of Glasgow. Northbay Fishing Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC115897
Private limited company
Scottish Company
Age
36 years
Incorporated 30 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rsm G1 Building, 4th Floor
4 George Square
Glasgow
G2 1DH
Scotland
Address changed on 12 Nov 2025 (2 days ago)
Previous address was Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Jun 1953
Interfish Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfell Limited
Johannus Jacobus Colam and Rachel Anne Colam are mutual people.
Active
Interfish Limited
Johannus Jacobus Colam is a mutual person.
Active
I.F. Limited
Johannus Jacobus Colam is a mutual person.
Active
Suitecare Limited
Rachel Anne Colam is a mutual person.
Active
IFW Limited
Johannus Jacobus Colam is a mutual person.
Active
Southwest Seafoods Limited
Johannus Jacobus Colam is a mutual person.
Active
Scerene Fishing Company Limited
Johannus Jacobus Colam is a mutual person.
Active
Sound Seafood Limited
Johannus Jacobus Colam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£32K
Increased by £31.09K (+3405%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.89M
Increased by £397.56K (+3%)
Total Liabilities
-£1.2M
Decreased by £2.47M (-67%)
Net Assets
£10.7M
Increased by £2.87M (+37%)
Debt Ratio (%)
10%
Decreased by 21.87% (-69%)
Latest Activity
Registered Address Changed
2 Days Ago on 12 Nov 2025
Small Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Registered office address changed from Co. Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Rsm G1 Building, 4th Floor 4 George Square Glasgow G2 1DH on 12 November 2025
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 25 Apr 2025
Current accounting period extended from 29 September 2024 to 31 December 2024
Submitted on 3 Dec 2024
Satisfaction of charge 15 in full
Submitted on 16 Jul 2024
Satisfaction of charge 16 in full
Submitted on 16 Jul 2024
Satisfaction of charge 14 in full
Submitted on 16 Jul 2024
Satisfaction of charge 13 in full
Submitted on 16 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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