WESTER ROSS FISHERIES LTD. filing history - Find and update company information

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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)
02 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
16 Oct 2023	TM01	Termination of appointment of James Robert Gilpin Bradley as a director on 5 October 2023	View PDF Termination of appointment of James Robert Gilpin Bradley as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Scott Nolan as a director on 30 June 2023	View PDF Appointment of Mr Scott Nolan as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Piotr Kamil Kapinos as a director on 30 June 2023	View PDF Appointment of Mr Piotr Kamil Kapinos as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of David Andrew Robinson as a director on 30 June 2023	View PDF Termination of appointment of David Andrew Robinson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	PSC02	Notification of Mowi Scotland Limited as a person with significant control on 30 June 2022	View PDF Notification of Mowi Scotland Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of James Robert Gilpin Bradley as a person with significant control on 30 June 2022	View PDF Cessation of James Robert Gilpin Bradley as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2022	MR04	Satisfaction of charge SC2973760009 in full	View PDF Satisfaction of charge SC2973760009 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	MR04	Satisfaction of charge SC2973760008 in full	View PDF Satisfaction of charge SC2973760008 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 34,100.00	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 34,100.00 - link opens in a new window - 6 pages (6 pages)
12 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
27 Oct 2021	CH01	Director's details changed for Mr James Robert Gilpin Bradley on 27 October 2021	View PDF Director's details changed for Mr James Robert Gilpin Bradley on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr David Andrew Robinson on 17 June 2021	View PDF Director's details changed for Mr David Andrew Robinson on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

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