NORTHBAY FISHING COMPANY LIMITED

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NORTHBAY FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC115897

Incorporation date

30/01/1989

Size

Small

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 09/05/2023)
dot icon30/01/2026
Registered office address changed from C/O Rsm G1 Building, 4th Floor 4 George Square Glasgow G2 1DH Scotland to C/O Rsm G1 Building, 4th Floor 5 George Square Glasgow G2 1DH on 2026-01-30
dot icon12/11/2025
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 2025-11-12
dot icon27/09/2025
Accounts for a small company made up to 2024-12-31
dot icon25/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon03/12/2024
Current accounting period extended from 2024-09-29 to 2024-12-31
dot icon16/07/2024
Satisfaction of charge 13 in full
dot icon16/07/2024
Satisfaction of charge 14 in full
dot icon16/07/2024
Satisfaction of charge 15 in full
dot icon16/07/2024
Satisfaction of charge 16 in full
dot icon27/06/2024
Accounts for a small company made up to 2023-09-30
dot icon01/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon28/06/2023
Accounts for a small company made up to 2022-09-30
dot icon09/05/2023
Confirmation statement made on 2023-04-20 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-59.04 % *

* during past year

Cash in Bank

£3,800.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.76M
-
0.00
9.28K
-
2022
3
5.36M
-
0.00
3.80K
-
2022
3
5.36M
-
0.00
3.80K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

5.36M £Ascended12.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.80K £Descended-59.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, George Hector
Director
31/03/2005 - 16/12/2011
11
Mr Michael Macleod
Director
20/04/2011 - 16/12/2011
6
Macleod, James
Director
20/04/2011 - 16/12/2011
2
Macleod, Lachlan
Director
20/04/2011 - 16/12/2011
2
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
30/01/1989 - 20/04/1990
325

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHBAY FISHING COMPANY LIMITED

NORTHBAY FISHING COMPANY LIMITED is an(a) Active company incorporated on 30/01/1989 with the registered office located at C/O Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHBAY FISHING COMPANY LIMITED?

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NORTHBAY FISHING COMPANY LIMITED is currently Active. It was registered on 30/01/1989 .

Where is NORTHBAY FISHING COMPANY LIMITED located?

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

What does NORTHBAY FISHING COMPANY LIMITED do?

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

How many employees does NORTHBAY FISHING COMPANY LIMITED have?

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NORTHBAY FISHING COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for NORTHBAY FISHING COMPANY LIMITED?

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The latest filing was on 30/01/2026: Registered office address changed from C/O Rsm G1 Building, 4th Floor 4 George Square Glasgow G2 1DH Scotland to C/O Rsm G1 Building, 4th Floor 5 George Square Glasgow G2 1DH on 2026-01-30.