WHALSAY FISH PROCESSORS LIMITED

Overview

Company Name	WHALSAY FISH PROCESSORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047001
Jurisdiction	Scotland
Date of Creation	Oct 22, 1969
Date of Cessation	Dec 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHALSAY FISH PROCESSORS LIMITED?

(1520) /

Where is WHALSAY FISH PROCESSORS LIMITED located?

Registered Office Address	C/O CAMPBELL DALLAS Sherwood House 7 Glasgow Road PA1 3QS Paisley Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHALSAY FISH PROCESSORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for WHALSAY FISH PROCESSORS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2009

What are the latest filings for WHALSAY FISH PROCESSORS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 26, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 03, 2012

Notice of move from Administration to Creditors Voluntary Liquidation

7 pages

2.25B(Scot)

Sep 03, 2012

Administrator's progress report

7 pages

2.20B(Scot)

Jul 10, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 15, 2012

Administrator's progress report

7 pages

2.20B(Scot)

Nov 28, 2011

Administrator's progress report

7 pages

2.20B(Scot)

Nov 02, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 31, 2011

legacy

3 pages

MG03s

Oct 17, 2011

legacy

3 pages

MG03s

Jun 08, 2011

Administrator's progress report

7 pages

2.20B(Scot)

Mar 08, 2011

Statement of affairs with form 2.13B(SCOT)

21 pages

2.15B(Scot)

Jan 19, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Nov 15, 2010

Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on Nov 15, 2010

2 pages

AD01

Oct 22, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 22, 2010

Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on Oct 22, 2010

2 pages

AD01

Mar 31, 2010

Accounts made up to Jun 30, 2009

22 pages

Feb 24, 2010

Termination of appointment of Andrew Charles as a director

2 pages

TM01

Jan 12, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2010	Statement of capital on Jan 12, 2010 Capital: GBP 83,333	SH01

Sep 28, 2009

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 28, 2009

legacy

2 pages

288a

Sep 28, 2009

legacy

3 pages

288a

Sep 28, 2009

legacy

1 pages

288b

Sep 09, 2009

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of WHALSAY FISH PROCESSORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEASK, Valerie Christina Vaarhjem Hillhead, Symbister ZE2 9AQ Whalsay Shetland	Aug 15, 1997		Secretary	Vaarhjem Hillhead, Symbister ZE2 9AQ Whalsay Shetland		British			113983220001
JOHNSON, Francis William Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	Aug 28, 2009		Director	Helenlea 27 Hillhead ZE1 0EJ Lerwick Isle Of Shetland Ze1 0ej	United Kingdom	British	1948-7	Fish Merchant	39950120001
SIMPSON, Juliet Sandwick Symbister Whalsay ZE2 9AG Shetland	Mar 31, 1995	Aug 15, 1997	Secretary	Sandwick Symbister Whalsay ZE2 9AG Shetland		British		Cs	42771680001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland		Mar 31, 1995	Secretary	Breda East Voe ZE1 0US Scalloway Isle Of Shetland		Scottish			108238430001
ANDERSON, John George Oot Bye, East Hamister Symbister ZE2 9AE Shetland	Jan 01, 1995	Jan 12, 2001	Director	Oot Bye, East Hamister Symbister ZE2 9AE Shetland		British	1952-5	Fishing Skipper	79217080001
BLACK, Robert Irvine Melview Bressay ZE2 9EL Shetland Isle Of Shetland	Oct 23, 2001	May 20, 2003	Director	Melview Bressay ZE2 9EL Shetland Isle Of Shetland		British	1932-12	Retired	67943540001
CARTER, Robert Andrew 26 West Leys Park Swanland HU14 3LS Hull North Humberside	Jan 12, 2001	Jan 01, 2003	Director	26 West Leys Park Swanland HU14 3LS Hull North Humberside	United Kingdom	British	1952-2	Managing Director	149410003
CHARLES, Andrew Craignish 12 Golf View Road AB15 9DQ Aberdeen Aberdeenshire	Aug 28, 2009	Dec 16, 2009	Director	Craignish 12 Golf View Road AB15 9DQ Aberdeen Aberdeenshire	Scotland	British	1963-12	Fish Merchant	104240410001
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Oct 23, 2001	Jun 30, 2006	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	Solicitor	92547740001
INKSTER, John James Blaisdon Ocraquoy, Cunningsburgh ZE2 9HA Shetland	Jan 03, 1997	Feb 06, 2001	Director	Blaisdon Ocraquoy, Cunningsburgh ZE2 9HA Shetland	Scotland	British	1967-3	Plant Manager	92971670001
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Oct 23, 2001	Mar 17, 2003	Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	Chief Executive	66566770001
MCLEOD, Robert Woodstock Friester ZE2 9PP Skellister Shetland		Aug 15, 1997	Director	Woodstock Friester ZE2 9PP Skellister Shetland		British	1942-7	Managing Director	69459740001
SIMPSON, Anthony George 4 Vallafield ZE2 9XH Tingwall Shetland	Aug 26, 1997	Feb 06, 2001	Director	4 Vallafield ZE2 9XH Tingwall Shetland	Scotland	British	1966-12	Fish Buyer	54907140001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Oct 11, 2005	Aug 28, 2009	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	Manager Fish Processing	108238430001
TAIT, John Breda East Voe ZE1 0US Scalloway Isle Of Shetland		Mar 31, 1995	Director	Breda East Voe ZE1 0US Scalloway Isle Of Shetland	Scotland	Scottish	1938-12	Director	108238430001
TAIT, William Bonavista East Ireland ZE2 9JA Bigton Shetland	Jan 12, 2001	Jun 30, 2006	Director	Bonavista East Ireland ZE2 9JA Bigton Shetland	Scotland	British	1928-5	Retired	127630001
WILLIAMSON, Andrew Anderson 6 Brough Whalsay Shetland		Jan 12, 2001	Director	6 Brough Whalsay Shetland		British	1937-1	Production Director	151490001
WILLIAMSON, Larry Boothpark Whalsay ZE2 9AA Shetland Isle Of Shetland	Jan 01, 1995	Jan 12, 2001	Director	Boothpark Whalsay ZE2 9AA Shetland Isle Of Shetland	Scotland	British	1955-11	Share Fisherman	1380680001
WILLIAMSON, Robert George Islesview Symbister Whalsay Shetland		Apr 06, 1994	Director	Islesview Symbister Whalsay Shetland		British	1936-3	Fisherman	151500001

View Detailed Information on Officers and People with Significant Control

Does WHALSAY FISH PROCESSORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 28, 2009 Delivered On Sep 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Shetland Islands Council
	Transactions Sep 09, 2009Registration of a charge (410)
Floating charge	Created On Apr 08, 2009 Delivered On Apr 21, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 21, 2009Registration of a charge (410) Oct 15, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Oct 14, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 27, 2005Registration of a charge (410) Oct 29, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Nov 10, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured £173,000
	Short particulars Ground at factory building & symbister, tonga, whalsay, nesting, shetland.
	Persons Entitled Shetland Development Trust
	Transactions Nov 27, 1997Registration of a charge (410) Oct 14, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 18, 1986 Delivered On Sep 29, 1986	Satisfied	Amount secured £100,000 and all other sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Shetland Islands Council
	Transactions Sep 29, 1986Registration of a charge May 05, 1995Alteration to a floating charge (466 Scot) Feb 26, 1998Alteration to a floating charge (466 Scot) Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Fishing boats mortgage	Created On Jan 27, 1983 Delivered On Feb 15, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Four shares in the fishing vessel ("santomarko") registered number LK20.
	Persons Entitled C T Securities (Shetland) LTD
	Transactions Feb 15, 1983Registration of a charge
Standard security	Created On Jan 29, 1980 Delivered On Feb 06, 1980	Satisfied	Amount secured £40000
	Short particulars Factory at tonga symbister whalsay.
	Persons Entitled Highlands and Islands Development Board
	Transactions Feb 06, 1980Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Jan 16, 1980 Delivered On Jan 28, 1980	Satisfied	Amount secured £40,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Jan 28, 1980Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On May 18, 1979 Delivered On May 29, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Fish factory at tonga, symbister, whalsay, shetland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1979Registration of a charge Oct 22, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 14, 1977 Delivered On Nov 18, 1977	Satisfied	Amount secured £100,000
	Short particulars Factory site at tonga, symbister, whalsay in the county of zetland together with the whole buildings erected thereon.
	Persons Entitled The Highlands and Islands Development Board
	Transactions Nov 18, 1977Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Oct 28, 1977 Delivered On Nov 16, 1977	Satisfied	Amount secured £100,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Highlands and Islands Development Board
	Transactions Nov 16, 1977Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Apr 25, 1977 Delivered On May 03, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 03, 1977Registration of a charge (410) May 05, 1995Alteration to a floating charge (466 Scot) Mar 05, 1998Alteration to a floating charge (466 Scot) Apr 12, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does WHALSAY FISH PROCESSORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Administration started
Sep 03, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley	practitioner	Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley		Sep 03, 2012
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley		Sep 03, 2012

Date	Type
Sep 03, 2012	Commencement of winding up
Dec 26, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 King'S Inch Place G51 4BP Glasgow	practitioner	Titanium 1 King'S Inch Place G51 4BP Glasgow	Sep 03, 2012
Derek Forsyth Titanium 1 Kings Inch Place G51 4BP Glasgow	practitioner	Titanium 1 Kings Inch Place G51 4BP Glasgow	Sep 03, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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