THE TOBERMORY FISH COMPANY LIMITED

Overview

Company Name	THE TOBERMORY FISH COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292684
Jurisdiction	Scotland
Date of Creation	Nov 03, 2005

Summary

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

What is the purpose of THE TOBERMORY FISH COMPANY LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is THE TOBERMORY FISH COMPANY LIMITED located?

Registered Office Address	Baliscate Smokehouse Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Argyll
Undeliverable Registered Office Address	No

What were the previous names of THE TOBERMORY FISH COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TOBERMORY FISH FACTORY LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for THE TOBERMORY FISH COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE TOBERMORY FISH COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for THE TOBERMORY FISH COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Purchase of own shares.	4 pages	SH03

Jan 09, 2025	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Dec 23, 2024	Cancellation of shares. Statement of capital on Oct 31, 2024 Capital: GBP 974	6 pages	SH06

Nov 12, 2024	Appointment of Mr Scott Cameron Maccoll as a director on Oct 31, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Rosemary Edith Hamilton Swinbanks as a director on Oct 31, 2024	1 pages	TM01

Nov 12, 2024	Termination of appointment of Duncan John Swinbanks as a director on Oct 31, 2024	1 pages	TM01

Oct 04, 2024	Cessation of Rosemary Edith Hamilton Swinbanks as a person with significant control on Sep 28, 2024	1 pages	PSC07

Oct 04, 2024	Notification of Sally Naomi Marjorie Maccoll as a person with significant control on Sep 28, 2024	2 pages	PSC01

Oct 04, 2024	Cessation of Duncan John Swinbanks as a person with significant control on Sep 28, 2024	1 pages	PSC07

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 06, 2023	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 07, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Termination of appointment of Duncan Swinbanks as a secretary on Aug 19, 2020	1 pages	TM02

Aug 19, 2020	Appointment of Mrs Sally Naomi Marjorie Maccoll as a director on Aug 19, 2020	2 pages	AP01

Apr 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Nov 13, 2019	Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG to Baliscate Smokehouse Unit 7 Baliscate Tobermory Isle of Mull Argyll PA75 6QA on Nov 13, 2019	1 pages	AD01

Apr 12, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

View All Filings

Who are the officers of THE TOBERMORY FISH COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACCOLL, Sally Naomi Marjorie Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	Aug 19, 2020		Director	Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	Scotland	Scottish	1991-1	Sales And Marketing	273296610001
MACCOLL, Scott Cameron Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	Oct 31, 2024		Director	Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	Scotland	British	1991-8	Business Person	329256760001
MUDIE, David Goodall The Croft Kilmore PA34 4XX Oban	Nov 03, 2005	Sep 01, 2010	Secretary	The Croft Kilmore PA34 4XX Oban		British			3479080001
SWINBANKS, Duncan Tobermory PA75 6QB Isle Of Mull Drumfin United Kingdom	Nov 03, 2010	Aug 19, 2020	Secretary	Tobermory PA75 6QB Isle Of Mull Drumfin United Kingdom					155882810001
SWINBANKS, Rosemary Edith Hamilton Tobermory PA75 6QB Isle Of Mull Drumfin United Kingdom	Sep 01, 2010	Nov 03, 2010	Secretary	Tobermory PA75 6QB Isle Of Mull Drumfin United Kingdom					154179070001
CARMICHAEL, Creon Cameron Duncan Hillcrest Breadalbane Street, Tobermory PA75 6PX Isle Of Mull	Nov 03, 2005	Sep 01, 2010	Director	Hillcrest Breadalbane Street, Tobermory PA75 6PX Isle Of Mull	United Kingdom	British	1955-12	Company Director	1377460002
MUDIE, David Goodall The Croft Kilmore PA34 4XX Oban	Nov 03, 2005	Sep 01, 2010	Director	The Croft Kilmore PA34 4XX Oban	United Kingdom	British	1945-10	Company Director	3479080001
SWINBANKS, Duncan John Tobermory PA75 6QB Isle Of Mull Drumfin Argyll United Kingdom	Mar 31, 2010	Oct 31, 2024	Director	Tobermory PA75 6QB Isle Of Mull Drumfin Argyll United Kingdom	United Kingdom	British	1952-8	Director	52024890001
SWINBANKS, Rosemary Edith Hamilton Tobermory PA75 6QB Isle Of Mull Drumfin Argyll United Kingdom	Mar 31, 2010	Oct 31, 2024	Director	Tobermory PA75 6QB Isle Of Mull Drumfin Argyll United Kingdom	Scotland	British	1955-9	Director	100338090001
TRAYNOR, James Kildalton 5 Salen Road, Tobermory PA75 6QA Isle Of Mull Argyll	Nov 03, 2005	Nov 16, 2007	Director	Kildalton 5 Salen Road, Tobermory PA75 6QA Isle Of Mull Argyll	Scotland	British	1953-3	Director	109182730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TOBERMORY FISH COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Naomi Marjorie Maccoll Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	Sep 28, 2024	Unit 7 Baliscate Tobermory PA75 6QA Isle Of Mull Baliscate Smokehouse Argyll	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Duncan John Swinbanks Tobermory PA75 6QB Isle Of Mull Drumfin Scotland	Apr 06, 2016	Tobermory PA75 6QB Isle Of Mull Drumfin Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rosemary Edith Hamilton Swinbanks Tobermory PA75 6QB Isle Of Mull Drumfin Scotland	Apr 06, 2016	Tobermory PA75 6QB Isle Of Mull Drumfin Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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