ALTAIRE FISHING COMPANY LIMITED

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ALTAIRE FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC101009

Incorporation date

23/09/1986

Size

Medium

Contacts

Registered address

Registered address

C/O Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DHCopy
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Latest events (Record since 18/09/1986)
dot icon12/11/2025
Registered office address changed from C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Rsm G1 Building, 4th Floor 5 George Square Glasgow G2 1DH on 2025-11-12
dot icon27/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon16/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon03/12/2024
Current accounting period extended from 2024-09-29 to 2024-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon27/06/2024
Full accounts made up to 2023-09-30
dot icon12/03/2024
Second filing of Confirmation Statement dated 2023-01-28
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon28/06/2023
Full accounts made up to 2022-09-30
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon08/09/2022
Termination of appointment of James Robert Ramsay as a director on 2022-09-01
dot icon29/06/2022
Full accounts made up to 2021-09-30
dot icon31/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon28/06/2021
Full accounts made up to 2020-09-30
dot icon11/06/2021
Satisfaction of charge SC1010090023 in full
dot icon11/06/2021
Satisfaction of charge SC1010090022 in full
dot icon11/06/2021
Satisfaction of charge SC1010090020 in full
dot icon11/06/2021
Satisfaction of charge SC1010090019 in full
dot icon11/06/2021
Satisfaction of charge SC1010090018 in full
dot icon11/06/2021
Satisfaction of charge SC1010090017 in full
dot icon11/06/2021
Satisfaction of charge 16 in full
dot icon11/06/2021
Satisfaction of charge 15 in full
dot icon11/06/2021
Satisfaction of charge 14 in full
dot icon08/06/2021
Satisfaction of charge 13 in full
dot icon11/02/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon30/06/2020
Full accounts made up to 2019-09-30
dot icon12/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon26/06/2019
Full accounts made up to 2018-09-30
dot icon05/03/2019
Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 2019-03-05
dot icon05/02/2019
Confirmation statement made on 2019-01-28 with updates
dot icon10/07/2018
Director's details changed for Mr James Ramsey on 2018-04-16
dot icon27/06/2018
Full accounts made up to 2017-09-30
dot icon16/04/2018
Appointment of Mr James Ramsey as a director on 2018-04-16
dot icon16/04/2018
Termination of appointment of Martin John Ramsay as a director on 2018-04-16
dot icon05/02/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon06/07/2017
Accounts for a medium company made up to 2016-09-30
dot icon07/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon04/10/2016
Accounts for a medium company made up to 2015-09-30
dot icon01/09/2016
Director's details changed for Mr Johannus Jacobus Colam on 2016-09-01
dot icon29/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
dot icon29/04/2016
Appointment of Mr Ivan Ramsay as a secretary on 2016-04-12
dot icon29/04/2016
Appointment of Mr Ivan Ramsay as a director on 2016-04-12
dot icon28/04/2016
Termination of appointment of Jerry Barclay Ramsay as a director on 2016-04-12
dot icon28/04/2016
Termination of appointment of Jerry Barclay Ramsay as a secretary on 2016-04-12
dot icon29/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon05/08/2015
Registration of charge SC1010090023, created on 2015-07-31
dot icon04/08/2015
Registration of charge SC1010090022, created on 2015-07-31
dot icon03/07/2015
Accounts for a medium company made up to 2014-09-30
dot icon16/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon16/02/2015
Director's details changed for Mr Martin John Ramsay on 2014-02-28
dot icon16/02/2015
Director's details changed for Mr Christopher Duncan on 2014-09-14
dot icon30/07/2014
Satisfaction of charge SC1010090021 in full
dot icon12/06/2014
Accounts for a medium company made up to 2013-09-30
dot icon12/06/2014
Registration of charge 1010090021
dot icon18/04/2014
Registration of charge 1010090019
dot icon18/04/2014
Registration of charge 1010090020
dot icon17/04/2014
Registration of charge 1010090017
dot icon17/04/2014
Registration of charge 1010090018
dot icon03/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon11/07/2013
Accounts for a medium company made up to 2012-09-30
dot icon07/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon04/07/2012
Accounts for a medium company made up to 2011-09-30
dot icon16/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon16/02/2012
Director's details changed for Jerry Barclay Ramsay on 2011-02-01
dot icon16/02/2012
Director's details changed for Mr Martin John Ramsay on 2011-02-01
dot icon16/02/2012
Secretary's details changed for Jerry B Ramsay on 2011-01-29
dot icon04/07/2011
Accounts for a medium company made up to 2010-09-30
dot icon10/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon11/06/2010
Accounts for a medium company made up to 2009-09-30
dot icon03/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon03/02/2010
Director's details changed for Interfish Limited on 2009-10-01
dot icon03/02/2010
Director's details changed for Scerene Fishing Company Limited on 2009-10-01
dot icon03/02/2010
Director's details changed for Mr Martin John Ramsay on 2009-10-01
dot icon03/02/2010
Director's details changed for I.F. Limited on 2009-10-01
dot icon03/02/2010
Director's details changed for Mr Christopher Duncan on 2009-10-01
dot icon06/07/2009
Accounts for a medium company made up to 2008-09-30
dot icon09/02/2009
Return made up to 28/01/09; full list of members
dot icon28/01/2009
Accounting reference date extended from 30/06/2008 to 30/09/2008
dot icon15/08/2008
Appointment terminated director john duncan
dot icon15/08/2008
Director appointed christopher duncan
dot icon08/04/2008
Accounts for a medium company made up to 2007-06-30
dot icon08/04/2008
Director appointed mr martin john ramsay
dot icon07/04/2008
Appointment terminated director john ramsay
dot icon12/02/2008
Return made up to 28/01/08; full list of members
dot icon08/05/2007
Accounts for a small company made up to 2006-06-30
dot icon15/03/2007
Return made up to 28/01/07; full list of members
dot icon27/06/2006
Resolutions
dot icon21/04/2006
Dec mort/charge *
dot icon11/04/2006
Dec mort/charge *
dot icon11/04/2006
Dec mort/charge *
dot icon24/03/2006
Partic of mort/charge *
dot icon28/02/2006
Partic of mort/charge *
dot icon28/02/2006
Partic of mort/charge *
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon27/02/2006
New director appointed
dot icon25/02/2006
Partic of mort/charge *
dot icon23/02/2006
Director resigned
dot icon23/02/2006
Director resigned
dot icon23/02/2006
Director resigned
dot icon23/02/2006
Director resigned
dot icon10/02/2006
Return made up to 28/01/06; full list of members
dot icon31/01/2006
Accounts for a small company made up to 2005-06-30
dot icon16/01/2006
Dec mort/charge *
dot icon19/12/2005
Dec mort/charge *
dot icon19/12/2005
Dec mort/charge *
dot icon19/12/2005
Dec mort/charge *
dot icon27/04/2005
Accounts for a medium company made up to 2004-06-30
dot icon25/03/2005
Partic of mort/charge *
dot icon31/01/2005
Return made up to 28/01/05; full list of members
dot icon04/11/2004
Partic of mort/charge *
dot icon19/08/2004
Accounts for a medium company made up to 2003-06-30
dot icon16/02/2004
Return made up to 28/01/04; full list of members
dot icon10/04/2003
Partic of mort/charge *
dot icon10/04/2003
Partic of mort/charge *
dot icon26/02/2003
Full accounts made up to 2002-06-30
dot icon07/02/2003
Return made up to 28/01/03; full list of members
dot icon11/11/2002
Dec mort/charge *
dot icon22/04/2002
Accounts for a medium company made up to 2001-06-30
dot icon31/01/2002
Return made up to 28/01/02; full list of members
dot icon27/02/2001
Accounts for a medium company made up to 2000-06-30
dot icon06/02/2001
Return made up to 28/01/01; full list of members
dot icon03/02/2000
Return made up to 28/01/00; full list of members
dot icon11/01/2000
Accounts for a medium company made up to 1999-06-30
dot icon27/01/1999
Return made up to 28/01/99; no change of members
dot icon11/01/1999
Accounts for a medium company made up to 1998-06-30
dot icon03/02/1998
Return made up to 28/01/98; no change of members
dot icon22/01/1998
Accounts for a medium company made up to 1997-06-30
dot icon04/02/1997
Return made up to 28/01/97; full list of members
dot icon09/01/1997
Full accounts made up to 1996-06-30
dot icon04/11/1996
Director resigned
dot icon15/04/1996
Accounts for a small company made up to 1995-06-30
dot icon22/01/1996
Return made up to 28/01/96; no change of members
dot icon20/01/1995
Return made up to 28/01/95; full list of members
dot icon10/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/07/1994
Partic of mort/charge *
dot icon24/05/1994
Partic of mort/charge *
dot icon22/03/1994
Accounting reference date extended from 31/03 to 30/06
dot icon08/02/1994
Return made up to 28/01/94; full list of members
dot icon11/01/1994
Accounts for a small company made up to 1993-03-31
dot icon23/02/1993
Director resigned
dot icon23/02/1993
Return made up to 28/01/93; no change of members
dot icon22/01/1993
Accounts for a medium company made up to 1992-03-31
dot icon27/02/1992
Return made up to 28/01/92; full list of members
dot icon04/01/1992
Accounts for a small company made up to 1991-03-31
dot icon06/06/1991
Director resigned
dot icon27/02/1991
Return made up to 28/01/91; no change of members
dot icon24/01/1991
Accounts for a small company made up to 1990-03-31
dot icon07/08/1990
Director resigned
dot icon06/06/1990
Return made up to 24/05/90; full list of members
dot icon23/05/1990
Accounts for a small company made up to 1989-03-31
dot icon22/06/1989
Dec mort/charge 7203
dot icon22/06/1989
Dec mort/charge 7202
dot icon25/05/1989
Return made up to 31/12/88; full list of members
dot icon17/05/1989
Accounts for a small company made up to 1988-03-31
dot icon08/02/1989
Return made up to 04/11/87; full list of members
dot icon22/07/1988
Director resigned
dot icon23/06/1988
Partic of mort/charge 6297
dot icon20/06/1988
Partic of mort/charge 6156
dot icon09/10/1987
Accounts for a dormant company made up to 1987-03-31
dot icon09/10/1987
Resolutions
dot icon24/07/1987
Miscellaneous
dot icon24/07/1987
Resolutions
dot icon24/07/1987
Resolutions
dot icon07/07/1987
Partic of mort/charge 6291
dot icon07/07/1987
Partic of mort/charge 6290
dot icon25/06/1987
Resolutions
dot icon24/06/1987
Miscellaneous
dot icon03/04/1987
Accounting reference date notified as 31/03
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/11/1986
Miscellaneous
dot icon06/11/1986
Registered office changed on 06/11/86 from:\5 alexandra buildings lerwick ZE1 0LL
dot icon06/11/1986
Certificate of change of name
dot icon27/10/1986
Registered office changed on 27/10/86 from:\24 castle street edinburgh EH2 3JQ
dot icon23/09/1986
Miscellaneous
dot icon23/09/1986
Incorporation
dot icon18/09/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+9.65 % *

* during past year

Cash in Bank

£8,282,510.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
45.26M
-
0.00
7.55M
-
2022
4
57.53M
-
29.82M
8.28M
-
2022
4
57.53M
-
29.82M
8.28M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

57.53M £Ascended27.10 % *

Total Assets(GBP)

-

Turnover(GBP)

29.82M £Ascended- *

Cash in Bank(GBP)

8.28M £Ascended9.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTAIRE FISHING COMPANY LIMITED

ALTAIRE FISHING COMPANY LIMITED is an(a) Active company incorporated on 23/09/1986 with the registered office located at C/O Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAIRE FISHING COMPANY LIMITED?

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ALTAIRE FISHING COMPANY LIMITED is currently Active. It was registered on 23/09/1986 .

Where is ALTAIRE FISHING COMPANY LIMITED located?

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ALTAIRE FISHING COMPANY LIMITED is registered at C/O Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DH.

What does ALTAIRE FISHING COMPANY LIMITED do?

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ALTAIRE FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

How many employees does ALTAIRE FISHING COMPANY LIMITED have?

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ALTAIRE FISHING COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for ALTAIRE FISHING COMPANY LIMITED?

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The latest filing was on 12/11/2025: Registered office address changed from C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Rsm G1 Building, 4th Floor 5 George Square Glasgow G2 1DH on 2025-11-12.