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Holt Fish Farms Limited

Holt Fish Farms Limited is an active company incorporated on 12 September 2012 with the registered office located in Greenock, Renfrewshire. Holt Fish Farms Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC432440
Private limited company
Scottish Company
Age
12 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
GAVIN MCDONAGH
The Yacht Harbour
Inverkip
Greenock
Renfrewshire
PA16 0AW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in Scotland • Born in Feb 1958
Mrs Holt's Trust For The Grandchildren
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Leisure Parks Limited
Gavin McDonagh is a mutual person.
Active
Holt Leisure Parks Trust Limited
Gavin McDonagh is a mutual person.
Active
Fairlie Pier Limited
Gavin McDonagh is a mutual person.
Active
Alma Leisure Limited
Gavin McDonagh is a mutual person.
Active
Sail Scotland Limited
Gavin McDonagh is a mutual person.
Active
Riverside Inverclyde
Gavin McDonagh is a mutual person.
Active
Craobh Marina Limited
Gavin McDonagh is a mutual person.
Active
Fairlie Quay Marina Limited
Gavin McDonagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £136 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.03K
Decreased by £963.87K (-94%)
Total Liabilities
-£1.15M
Decreased by £520.97K (-31%)
Net Assets
-£1.09M
Decreased by £442.91K (+69%)
Debt Ratio (%)
1769%
Increased by 1606.74% (+989%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Alastair Kenneth Barge Resigned
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Jun 2023
Mrs Holt's Trust for the Grandchildren (PSC) Appointed
2 Years 10 Months Ago on 23 Oct 2022
June Holt (PSC) Resigned
2 Years 10 Months Ago on 23 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Alastair Kenneth Barge as a director on 9 November 2023
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Notification of Mrs Holt's Trust for the Grandchildren as a person with significant control on 23 October 2022
Submitted on 13 Sep 2023
Cessation of June Holt as a person with significant control on 23 October 2022
Submitted on 29 Aug 2023
Satisfaction of charge SC4324400002 in full
Submitted on 23 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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