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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)
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 20/02/09; full list of members
12 Jun 2009 288a Secretary appointed eagle consulting
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 288b Appointment terminated secretary joan wallace
20 Feb 2008 363a Return made up to 20/02/08; full list of members
26 Jan 2008 410(Scot) Partic of mort/charge *
04 Jan 2008 466(Scot) Alterations to a floating charge
04 Jan 2008 466(Scot) Alterations to a floating charge
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 288c Secretary's particulars changed
01 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Sep 2006 288a New director appointed
08 Sep 2006 410(Scot) Partic of mort/charge *
08 Sep 2006 88(2)R Ad 04/08/06--------- £ si 300000@1=300000 £ ic 50000/350000
08 Sep 2006 88(2)R Ad 03/08/06--------- £ si 49999@1=49999 £ ic 1/50000
08 Sep 2006 123 Nc inc already adjusted 03/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 410(Scot) Partic of mort/charge *
07 Sep 2006 410(Scot) Partic of mort/charge *
07 Sep 2006 410(Scot) Partic of mort/charge *
25 Aug 2006 466(Scot) Alterations to a floating charge