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WEST FISH (SHETLAND) LIMITED

Company number SC311584

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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)
01 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100,000
15 Nov 2010 CH04 Secretary's details changed for A M Saunders & Co on 7 November 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Dr Charles Alexander Goodlad on 7 November 2009
23 Nov 2009 CH01 Director's details changed for John Hutchison Goodlad on 7 November 2009
23 Nov 2009 CH01 Director's details changed for Angus Hansen Grains on 7 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 07/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from gronnack whiteness shetland ZE2 9LL
25 Nov 2008 353 Location of register of members
25 Nov 2008 190 Location of debenture register
05 Sep 2008 AA Accounts made up to 30 November 2007
09 Jan 2008 88(2)R Ad 20/12/07--------- £ si 99999@1=99999 £ ic 1/100000
26 Nov 2007 363a Return made up to 07/11/07; full list of members
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
07 Sep 2007 123 Nc inc already adjusted 01/09/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution