HOLBORN FISHING COMPANY LIMITED
8 PORTORMIN ROAD, DUNBEATH KW8 6EF- Active
- Private Limited Company
- Company No. SC208251
- Last Updated: 01 Mar 2024
Company Profile
HOLBORN FISHING COMPANY LIMITED was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in DUNBEATH. HOLBORN FISHING COMPANY LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 24 years 4 months and 20 days.
| Name | HOLBORN FISHING COMPANY LIMITED |
|---|---|
| Company number | SC208251 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PORTORMIN ROAD DUNBEATH KW8 6EF |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holborn Fishing Holdings Limited Portormin Road, KW8 6EF |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diane Carole Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew James Watt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HOLBORN FISHING COMPANY LIMITED | 19 Jun 2000 |