NORTHBAY FISHING COMPANY LIMITED

Overview

Company Name	NORTHBAY FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC115897
Jurisdiction	Scotland
Date of Creation	Jan 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHBAY FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is NORTHBAY FISHING COMPANY LIMITED located?

Registered Office Address	C/O Rsm G1 Building, 4th Floor 4 George Square G2 1DH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORTHBAY FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (152) LIMITED	Jan 30, 1989	Jan 30, 1989

What are the latest accounts for NORTHBAY FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHBAY FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for NORTHBAY FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	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 Nov 12, 2025	1 pages	AD01

Sep 27, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Current accounting period extended from Sep 29, 2024 to Dec 31, 2024	1 pages	AA01

Jul 16, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Jul 16, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Jul 16, 2024	Satisfaction of charge 16 in full	1 pages	MR04

Jul 16, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Jun 27, 2024	Accounts for a small company made up to Sep 30, 2023	9 pages	AA

May 01, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

May 09, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a small company made up to Sep 30, 2021	14 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Sep 30, 2020	13 pages	AA

May 06, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

May 07, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

May 04, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jul 05, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

May 15, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

Jul 11, 2016	Accounts for a small company made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of NORTHBAY FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLAM, Rachel Anne c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	Dec 16, 2011		Secretary	c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom		British		165822610001
COLAM, Johannus Jacobus c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	Dec 16, 2011		Director	c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	United Kingdom	British	1953-6	159100850001
COLAM, Rachel Anne c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	Dec 16, 2011		Director	c/o Interfish Limited Cattedown PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	United Kingdom	English	1961-8	159100880001
PILLAR, Andrew Charles c/o Interfish Limited Cattedown Road PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	Dec 16, 2011		Director	c/o Interfish Limited Cattedown Road PL4 0RW Plymouth Wallsend Industrial Estate Devon United Kingdom	United Kingdom	British	1976-11	165823830001
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 22, 2004	Dec 16, 2011	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British		100375740001
GRAY, Rachel Garvie 5 Corbieshot Duddingston Edinburgh Midlothian		May 10, 1994	Secretary	5 Corbieshot Duddingston Edinburgh Midlothian		British		35515980001
PYPER, Jackson Bell 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian	May 10, 1994	Sep 22, 2004	Secretary	101 Easter Bankton Murieston EH54 9BG Livingston West Lothian		British		31969580001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 30, 1989	Apr 20, 1990	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian	Apr 11, 2003	Dec 17, 2004	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian		Oct 03, 1994	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 30, 1989	Apr 20, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 30, 1989	Apr 20, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HEPBURN, James 17 Lochnevis Terrace PH41 4QH Mallaig Inverness Shire		Dec 02, 1991	Director	17 Lochnevis Terrace PH41 4QH Mallaig Inverness Shire		British	1931-8	37700001
HUNTER, William Alasdair Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Jan 30, 2007	Dec 16, 2011	Director	Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Scotland	Scottish	1962-7	103178940001
JONES, Alan John 73 Howden Hall Road EH16 6PW Edinburgh Midlothian	Dec 02, 1991	May 02, 2003	Director	73 Howden Hall Road EH16 6PW Edinburgh Midlothian		British	1943-3	8505900001
MACKAY, George Hector 30 Cherry Park Balloch IV2 7HG Inverness	Mar 31, 2005	Dec 16, 2011	Director	30 Cherry Park Balloch IV2 7HG Inverness	United Kingdom	British	1961-3	89596950001
MACLEAN, James Scott Millar Rhu Road Arisaig PH39 4NU Mallaig Achmore Scotland	Apr 20, 2011	May 10, 2012	Director	Rhu Road Arisaig PH39 4NU Mallaig Achmore Scotland	Scotland	British	1956-12	159626610001
MACLEOD, Eoina Margaret Eoligarry HS9 5YD Northbay 32 Isle Of Barra Scotland	Apr 20, 2011	May 10, 2012	Director	Eoligarry HS9 5YD Northbay 32 Isle Of Barra Scotland	Scotland	British	1956-7	159626880001
MACLEOD, James 234 Bruernish HS9 5UY Northbay Sonas Isle Of Barra Scotland	Apr 20, 2011	Dec 16, 2011	Director	234 Bruernish HS9 5UY Northbay Sonas Isle Of Barra Scotland	Scotland	British	1980-3	103297210002
MACLEOD, James William Sonas,234 Bruernish Northbay PA80 5UY Isle Of Barra Western Isles		Feb 22, 2003	Director	Sonas,234 Bruernish Northbay PA80 5UY Isle Of Barra Western Isles		British	1950-3	51005070001
MACLEOD, John Archie 32 Eoligarry HS9 5YD Castlebay Isle Of Barra	Apr 20, 1990	Dec 16, 2011	Director	32 Eoligarry HS9 5YD Castlebay Isle Of Barra	Scotland	British	1955-2	174501940001
MACLEOD, John Archie 32 Eoligarry PA80 5YD Castlebay Isle Of Barra		Feb 22, 2003	Director	32 Eoligarry PA80 5YD Castlebay Isle Of Barra		British	1955-2	1091800001
MACLEOD, Lachlan 234 Bruernish HS9 5UY Northbay Sonas Isle Of Barra Scotland	Apr 20, 2011	Dec 16, 2011	Director	234 Bruernish HS9 5UY Northbay Sonas Isle Of Barra Scotland	Scotland	British	1980-3	103297300001
MACLEOD, Mary Clare Sonas 234 Bruernish HS9 5UY Northbay Isle Of Barra	Apr 11, 2003	Dec 16, 2011	Director	Sonas 234 Bruernish HS9 5UY Northbay Isle Of Barra	Scotland	British	1951-8	89446190001
MACLEOD, Michael Eoligarry HS9 5YD Northbay 32 Isle Of Barra Scotland	Apr 20, 2011	Dec 16, 2011	Director	Eoligarry HS9 5YD Northbay 32 Isle Of Barra Scotland	Scotland	British	1978-11	175613740002
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian	Oct 03, 1994	Jan 30, 2007	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	18388150005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHBAY FISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interfish Limited

Apr 16, 2016

31 King Street West

M3 2PJ Manchester

Reedham House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01334260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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