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WESTER SOUND SALMON LIMITED

Company number SC105139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015
23 Jan 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015
03 Dec 2014 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Cooke Aquaculture Ltd Willlow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 3 December 2014
21 May 2014 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
21 May 2014 AP01 Appointment of Leonard William Stewart as a director
21 May 2014 AP01 Appointment of Glenn Bruce Cooke as a director
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 CH04 Secretary's details changed for Ledingham Chalmers Llp on 10 February 2014
29 Oct 2013 MISC Section 519
25 Oct 2013 AUD Auditor's resignation
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Mr Paul Barrie Irving as a director
12 Jun 2013 TM01 Termination of appointment of Mark Warrington as a director
12 Jun 2013 AP01 Appointment of Mr William Young as a director
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1
20 Dec 2012 CAP-SS Solvency statement dated 19/12/12