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WHALSAY FISH PROCESSORS LIMITED

Company number SC047001

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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)
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	2.32B(Scot)	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	View PDF Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) - link opens in a new window - 1 page (1 page)
15 May 2012	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 17	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 18	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 21 pages (21 pages)
19 Jan 2011	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD01	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 15 November 2010	View PDF Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	AD01	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 22 October 2010	View PDF Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
24 Feb 2010	TM01	Termination of appointment of Andrew Charles as a director	View PDF Termination of appointment of Andrew Charles as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 83,333	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 83,333 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Sep 2009	288a	Director appointed andrew charles	View PDF Director appointed andrew charles - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Director appointed francis william johnson	View PDF Director appointed francis william johnson - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	288b	Appointment terminated director john tait	View PDF Appointment terminated director john tait - link opens in a new window - 1 page (1 page)
09 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)

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