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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)
29 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 44,162.00
10 Oct 2018 SH03 Purchase of own shares.
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 46,175.00
11 Jun 2018 SH03 Purchase of own shares.
19 Apr 2018 TM02 Termination of appointment of Scarista Limited as a secretary on 19 April 2018
19 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with updates
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 50,200.00
29 Mar 2018 CC04 Statement of company's objects
20 Mar 2018 MR01 Registration of charge SC2973760009, created on 9 March 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CH04 Secretary's details changed for Eagle Consulting on 25 September 2017
07 Sep 2017 TM01 Termination of appointment of Hugh John Trevelyan Richards as a director on 28 July 2017
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 July 2017
  • GBP 48,187
04 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH03 Purchase of own shares.
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Feb 2017 MR01 Registration of charge SC2973760008, created on 30 January 2017
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,200
07 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,200
03 Nov 2014 AA Accounts for a medium company made up to 31 December 2013