A.r. Moir (Fishing) Ltd.

Company Registration Number: SC273650

Scottish Company

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A.r. Moir (Fishing) Ltd. is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Barmore Road , Tarbert, Argyll.

Registered Address

C/O WM DUNCAN & CO
LOCH AWE HOUSE
BARMORE ROAD , TARBERT
ARGYLL
PA29 6TW

There are 124 companies currently registered at this postcode, including this one.

All companies at PA29 6TW

Registration Data

Company Number

SC273650

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £366£290£1,610£10,699£24,032£19,006
of which Cash £144£79£395£9,443£23,509£17,829
Total Assets £366£290£1,610£10,699£24,032£19,006
Current Liabilities £936£924£924£6,201£8,589£11,575
Net Current Assets £-570£-634£686£4,498£15,443£7,431
Total Net Worth £-34,192£-19,580£-2,399£-12,291£976£490

Previous Names

No previous names

Company Officers

  • MOIR, Alistair Redford

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1961

    28 Meadows Road
    Lochgilphead
    Argyll
    PA31 8AF

  • MOIR, Lee Alistair

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    C/O Wm Duncan & Co
    Loch Awe House
    Barmore Road , Tarbert
    Argyll
    PA29 6TW

  • ALLAN, Florence

    Secretary

    Appointed on 21 September 2004

    Resigned on 22 June 2015

    Nationality: British

    28 Meadows Road
    Lochgilphead
    Argyll
    PA31 8AF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNURU. Transaction: MzE1ODc5MDE3NWFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S55A265E. Transaction: MzE0Njc0OTU4N2FkaXF6a2N4.

  3. 19 April 2016 Termination of appointment of Florence Allan as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X559DQ08. Transaction: MzE0NjY2MTQxMWFkaXF6a2N4.

  4. 26 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO5AF4. Transaction: MzEzMTgwMjk0NGFkaXF6a2N4.

  5. 5 May 2015 Appointment of Mr Lee Alistair Moir as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46RDLUA. Transaction: MzEyMjU1ODc1NGFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S44LV5BF. Transaction: MzEyMDY5MzY4MGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7LM9. Transaction: MzEwODg5NDc3NWFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S37R9JX6. Transaction: MzA5OTk0NzMwOGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IILV9E. Transaction: MzA4NjQ2ODM5OGFkaXF6a2N4.

  10. 10 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S25OUQIW. Transaction: MzA3NTk5ODU4MGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMMI3. Transaction: MzA2NTg5NTM4MmFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S15RX5CP. Transaction: MzA1NTM3MjA4N2FkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTZG6XS0. Transaction: MzA0NDMxMDkxMmFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SVRUWSXT. Transaction: MzAzNTExNDc5NWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XELKSNOJ. Transaction: MzAyMzkzOTg2MWFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Alistair Redford Moir on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XELKRNOI. Transaction: MzAyMzkzOTUwMmFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S7DLHIYU. Transaction: MzAxMzQ1NzIzM2FkaXF6a2N4.

  18. 23 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELS6DIP. Transaction: MjA0MTk2NzM1OGFkaXF6a2N4.

  19. 4 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SM18L8N3. Transaction: MjAyOTg5MDgwN2FkaXF6a2N4.

  20. 25 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8OC3FH. Transaction: MjAxNDE3MTU4MWFkaXF6a2N4.

  21. 22 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SW0WS1LY. Transaction: MjAwOTQ2NjEzOGFkaXF6a2N4.

  22. 12 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1Nzk4MmFkaXF6a2N4.

  23. 11 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk1OTQ5NmFkaXF6a2N4.

  24. 21 November 2006 Registered office changed on 21/11/06 from: 2 west brae johnshaven aberdeenshire DD10 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcwOTY5OGFkaXF6a2N4.

  25. 18 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2MjgzMWFkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI3NjI2NWFkaXF6a2N4.

  27. 12 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI5ODkzMWFkaXF6a2N4.

  28. 8 March 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjMyMzQwMWFkaXF6a2N4.

  29. 5 March 2005 Accounting reference date extended from 30/09/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDcxNjA3M2FkaXF6a2N4.

  30. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2ODQ4MWFkaXF6a2N4.

  31. 21 February 2005 Registered office changed on 21/02/05 from: 1A cluny square buckie banffshire AB56 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIyODk5N2FkaXF6a2N4.

  32. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4MjA2MWFkaXF6a2N4.

  33. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MjUxMGFkaXF6a2N4.

  34. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxNzc1MWFkaXF6a2N4.

  35. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcwOTc2MmFkaXF6a2N4.

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