TARLAIR FISHING COMPANY LIMITED
Overview
| Company Name | TARLAIR FISHING COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC108545 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARLAIR FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is TARLAIR FISHING COMPANY LIMITED located?
| Registered Office Address | Units 1 & 2 Old School Cawdor IV12 5BL Nairn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARLAIR FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (85) LIMITED | Jan 06, 1988 | Jan 06, 1988 |
What are the latest accounts for TARLAIR FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TARLAIR FISHING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 02, 2025 |
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | Yes |
What are the latest filings for TARLAIR FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alexander Watt Wood as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Units 1 & 2 Old School Cawdor Nairn IV12 5BL on Feb 21, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Denholm Fishselling Ltd as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Alexander Watt Wood as a person with significant control on Aug 29, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Alasdair Hunter on Aug 24, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of TARLAIR FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWHINNEY, Samuel James | Director | Harbour Road BT22 1EA Portavogie 3 Coastguard Cottages Co. Down Northern Ireland | Northern Ireland | British | Director | 143996810001 | ||||
| WOOD, Alexander Watt | Director | Gavendale, 2 Deveron Terrace AB45 1BB Banff Aberdeenshire | Scotland | United Kingdom | Fisherman | 87685320001 | ||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| GRAY, Rachel Garvie | Secretary | 5 Corbieshot Duddingston Edinburgh Midlothian | British | 35515980001 | ||||||
| KIRBY, Anne Patricia | Secretary | 8 Hawthorn Terrace Cockenzie EH32 0JG Prestonpans East Lothian | British | 173620001 | ||||||
| MACKAY, George Hector | Secretary | Elm House Cradlehall Business Park IV2 5GH Inverness Denholm Fishselling Scotland | 177598780001 | |||||||
| PYPER, Jackson Bell | Secretary | 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian | British | 31969580001 | ||||||
| ALLAN, Alistair David Wishart | Director | Sandwood Sandy Loan EH31 2BH Gullane East Lothian | United Kingdom | British | Chartered Accountant | 984960001 | ||||
| HUNTER, William Alasdair | Director | Old School Cawdor IV12 5BL Nairn Units 1 & 2 United Kingdom | Scotland | British | Company Director | 103178940002 | ||||
| KILLOH, Wilson | Director | 12 Edward Avenue AB45 1BF Banff Banffshire | Scotland | British | Fisherman | 53454420001 | ||||
| PATERSON, James Smith Green | Director | 10 Mill Crescent AB56 1LN Buckie Banffshire | British | Fishsalesman | 50300001 | |||||
| STRACHAN, Alexander | Director | 55/1 Bryson Road EH11 1DS Edinburgh Midlothian | British | Director | 18388150005 |
Who are the persons with significant control of TARLAIR FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Alexander Watt Wood | May 05, 2016 | Old School Cawdor IV12 5BL Nairn Units 1 & 2 United Kingdom | No | ||||
Nationality: United Kingdom Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does TARLAIR FISHING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0