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WESTER ROSS FISHERIES LTD.

Company number SC297376

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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)
27 Oct 2021 CH01 Director's details changed for Mr David Andrew Robinson on 17 June 2021
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 37,320
21 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 38,930.00
30 Jul 2020 SH03 Purchase of own shares.
13 Mar 2020 MA Memorandum and Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
06 Aug 2019 TM01 Termination of appointment of Colin William Milne as a director on 30 June 2019
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 40,540.00
26 Jul 2019 SH03 Purchase of own shares.
18 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Jul 2019 MR04 Satisfaction of charge 4 in full
05 Jul 2019 MR04 Satisfaction of charge 2 in full
05 Jul 2019 MR04 Satisfaction of charge 3 in full
26 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • GBP 42,150.00
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to share buyback agreement be approved. 29/05/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2019 SH03 Purchase of own shares.
21 Mar 2019 MR04 Satisfaction of charge 7 in full
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
29 Oct 2018 AA Group of companies' accounts made up to 31 December 2017