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Keila Fishing Company Limited

Keila Fishing Company Limited is a liquidation company incorporated on 9 September 1999 with the registered office located in Glasgow, City of Glasgow. Keila Fishing Company Limited was registered 26 years ago.
Status
Liquidation
Company No
SC199913
Private limited company
Scottish Company
Age
26 years
Incorporated 9 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was C/O Lhd Limited Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1970
Director • PSC • Fisherman • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tommy Tulloch Limited
Mr Thomas George Tulloch is a mutual person.
Active
Tulloch Crab Fishing Company Limited
Mr Thomas George Tulloch is a mutual person.
Active
Orkney Sustainable Fisheries Limited
Mr Thomas George Tulloch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£56.15K
Increased by £36.82K (+190%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.57M
Decreased by £390.53K (-8%)
Total Liabilities
-£1.33M
Decreased by £18.78K (-1%)
Net Assets
£3.24M
Decreased by £371.75K (-10%)
Debt Ratio (%)
29%
Increased by 1.91% (+7%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Alena Tullock Tulloch (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Thomas George Tulloch (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Own Shares Purchased
2 Years 10 Months Ago on 3 Nov 2022
Shares Cancelled
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Registered office address changed from C/O Lhd Limited Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Notification of Alena Tullock Tulloch as a person with significant control on 1 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Change of details for Mr Thomas George Tulloch as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 4 Nov 2022
Cancellation of shares. Statement of capital on 16 March 2022
Submitted on 3 Nov 2022
Repayment History
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