- Company Overview for WESTER SOUND SALMON LIMITED (SC105139)
- Filing history for WESTER SOUND SALMON LIMITED (SC105139)
- People for WESTER SOUND SALMON LIMITED (SC105139)
- Charges for WESTER SOUND SALMON LIMITED (SC105139)
- More for WESTER SOUND SALMON LIMITED (SC105139)
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) |
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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
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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
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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
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20 Dec 2012 | CAP-SS | Solvency statement dated 19/12/12 |