WEST COAST AQUACULTURE LIMITED

Overview

Company Name	WEST COAST AQUACULTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087523
Jurisdiction	Scotland
Date of Creation	Apr 04, 1984
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of WEST COAST AQUACULTURE LIMITED?

(0502) /
(1533) /
(9999) /

Where is WEST COAST AQUACULTURE LIMITED located?

Registered Office Address	16 Charlotte Square Edinburgh EH2 4DF
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST AQUACULTURE LIMITED?

Previous Company Names
Company Name	From	Until
WEST COAST SALMON SCOTLAND LIMITED	Oct 01, 1986	Oct 01, 1986
WEST COAST SALMON LIMITED	Jul 18, 1984	Jul 18, 1984
GRINMOST (NO.21) LIMITED	Apr 04, 1984	Apr 04, 1984

What are the latest accounts for WEST COAST AQUACULTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2009

What are the latest filings for WEST COAST AQUACULTURE LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

Sep 17, 2010

Termination of appointment of Douglas Low as a director

1 pages

TM01

Sep 17, 2010

Appointment of Mr Douglas Low as a director

2 pages

AP01

Sep 17, 2010

Appointment of Mr Douglas Low as a director

2 pages

AP01

Sep 16, 2010

Termination of appointment of Roger Dart as a secretary

1 pages

TM02

Sep 16, 2010

Appointment of Mr John Alexander Christie as a secretary

2 pages

AP03

Sep 16, 2010

Termination of appointment of Tarald Sivertsen as a director

1 pages

TM01

Sep 16, 2010

Termination of appointment of Geir Sjaastad as a director

1 pages

TM01

Sep 16, 2010

Termination of appointment of William Young as a director

1 pages

TM01

Sep 13, 2010

Accounts for a dormant company made up to Dec 30, 2009

5 pages

Jan 21, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1,000	SH01

Nov 02, 2009

Accounts for a dormant company made up to Dec 30, 2008

5 pages

Oct 22, 2009

Appointment of Roger John Dart as a secretary

2 pages

AP03

Jun 24, 2009

legacy

2 pages

288a

Jun 02, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Feb 20, 2009

legacy

4 pages

363a

Nov 26, 2008

legacy

2 pages

288a

Oct 07, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

May 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of WEST COAST AQUACULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, John Alexander Maxwell Street EH10 5HT Edinburgh 23/16 Scotland	Aug 25, 2010		Secretary	Maxwell Street EH10 5HT Edinburgh 23/16 Scotland					154183840001
HOMBLE, Synne N-0491 Oslo Solligrenda 11 Norway	Apr 29, 2008		Director	N-0491 Oslo Solligrenda 11 Norway	Norway	Norwegian	1972-10	Legal Counsel	131062490001
LOW, Douglas Robert Duncan 16 Charlotte Square Edinburgh EH2 4DF	Aug 25, 2010		Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1954-5	Business Executive	108811280002
BROWN, Steven 62 Braid Road EH10 6AL Edinburgh Midlothian		May 14, 1993	Secretary	62 Braid Road EH10 6AL Edinburgh Midlothian		British			70360001
CHRISTIE, John Alexander Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian	Nov 20, 2000	May 29, 2009	Secretary	Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian		British			140170170001
DART, Roger John Craigie Crescent KW15 1EP Kirkwall 4 Orkney	Sep 01, 2009	Aug 25, 2010	Secretary	Craigie Crescent KW15 1EP Kirkwall 4 Orkney		British			146392030001
MACKAY, Heather Florence Claddagh Achterneed IV14 9AA Strathpeffer Ross Shire	Nov 28, 1996	Nov 20, 2000	Secretary	Claddagh Achterneed IV14 9AA Strathpeffer Ross Shire		British			67953990002
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Aug 31, 1993	Nov 28, 1996	Secretary	The Old Manse Fodderty IV14 9AB Strathpeffer		British		Chartered Accountant	67953970001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 14, 1993	Aug 31, 1993	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
AGNEW, Keith Dalway White Gates West Moulin Road PH16 5EQ Pitlochry Perthshire	Aug 31, 1993	Nov 20, 2000	Director	White Gates West Moulin Road PH16 5EQ Pitlochry Perthshire		British	1947-8	Agriculturalist	45855000002
GROTERUD, Olav Fredriksborgv 31b FOREIGN Oslo 2 Norway		May 14, 1993	Director	Fredriksborgv 31b FOREIGN Oslo 2 Norway		Norwegian	1939-10	Associate Professor	581590001
HERRERA, Luis Javier Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney	Jun 18, 2004	Jan 25, 2006	Director	Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney		Chilean	1966-5	Business Executive	98594970001
LOW, Douglas Robert Duncan 16 Charlotte Square Edinburgh EH2 4DF	Aug 25, 2010	Sep 17, 2010	Director	16 Charlotte Square Edinburgh EH2 4DF	Scotland	British	1954-5	Business Executive	108811280002
MARKUSSEN, Egil Grimestaad FOREIGN Tjome Norway		Oct 22, 1991	Director	Grimestaad FOREIGN Tjome Norway		Norwegian	1959-12	Farm Manager	581580001
MEAKIN, Nicholas St John Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	Nov 20, 2000	Jan 16, 2002	Director	Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk	England	British	1959-8	Director	35721600001
MEIDELL, Hans Kristian Rodbergsvingen 3250 Larvik FOREIGN Norway	May 30, 1990	May 14, 1993	Director	Rodbergsvingen 3250 Larvik FOREIGN Norway		Norwegian	1922-3	Retired	1137890001
MORALES, Francisco Miranda 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney	Jan 31, 2007	Feb 17, 2009	Director	36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney		Chilean	1975-4	Fish Farmer	121143130001
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Feb 26, 2002	Jun 29, 2004	Director	The Old Manse Fodderty IV14 9AB Strathpeffer	United Kingdom	British	1957-9	Chartered Accountant	67953970001
MURRAY, Robert Russell The Old Manse Fodderty IV14 9AB Strathpeffer	Aug 31, 1993	Nov 20, 2000	Director	The Old Manse Fodderty IV14 9AB Strathpeffer	United Kingdom	British	1957-9	Chartered Accountant	67953970001
OVERTON, Dennis Karl The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Feb 26, 2002	Jun 29, 2004	Director	The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire	Scotland	British	1959-11	Executive	80737760001
SIVERTSEN, Tarald 8286 Nordfold Norway	Apr 19, 2008	Aug 25, 2010	Director	8286 Nordfold Norway	Norway	Norwegian	1961-1	Business Executive	134255990001
SJAASTAD, Geir C, 0587 Oslo Fagerliveien 24 Norway	Apr 19, 2008	Aug 25, 2010	Director	C, 0587 Oslo Fagerliveien 24 Norway	Norway	Norwegian	1953-5	Business Executive	133629360001
SMITH, Philip Van Zuylen Van Nijevelstraat 102 2242 At Wassenaar 2242 Netherlands	Nov 20, 2000	Jan 03, 2001	Director	Van Zuylen Van Nijevelstraat 102 2242 At Wassenaar 2242 Netherlands		British	1948-8	Company Director	73918640001
STROM-GUNDERSEN, Finn Dalsvn 56 Oslo 0775 Norway	May 14, 1993	Aug 31, 1993	Director	Dalsvn 56 Oslo 0775 Norway		Norwegian	1941-8	Banker	70617080001
TAIT, Michael Laurence 1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Jan 25, 2006	Jan 31, 2007	Director	1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland	Scotland	British	1976-9	Fish Farmer	267768460002
UR, Ellen Torborg Bjerkebakken 36 0756 Oslo Norway	May 14, 1993	Aug 31, 1993	Director	Bjerkebakken 36 0756 Oslo Norway		Norwegian	1961-5	Banker	35101980001
WEBSTER, Iain Halladale Kilmory Road PA31 8SZ Lochgilphead Argyll	Nov 11, 1997	Nov 20, 2000	Director	Halladale Kilmory Road PA31 8SZ Lochgilphead Argyll		British	1955-8	Fish Farming	55769930001
WILLIAMS, Peter Clifford 13a Nelson Street EH3 6LF Edinburgh	Nov 20, 2000	Apr 29, 2008	Director	13a Nelson Street EH3 6LF Edinburgh		British	1952-3	Company Director	47212810004
YOUNG, William Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	Feb 17, 2009	Aug 25, 2010	Director	Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	United Kingdom	British	1974-8	Fish Farmer	137835400001

View Detailed Information on Officers and People with Significant Control

Does WEST COAST AQUACULTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 10, 1998 Delivered On Mar 13, 1998	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 Argyll and the Islands Enterprise Company
	Transactions Mar 13, 1998Registration of a charge (410) Aug 30, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 05, 1995 Delivered On Apr 13, 1995	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 Ewos Limited
	Transactions Apr 13, 1995Registration of a charge (410) May 26, 1995Alteration to a floating charge (466 Scot) Jul 23, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 26, 1994 Delivered On Oct 03, 1994	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 Oct 03, 1994Registration of a charge (410) May 30, 1995Alteration to a floating charge (466 Scot) Mar 23, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All sums due or to become due by aquascot marketing limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Sep 03, 1993Registration of a charge (410) Jun 15, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 09, 1989 Delivered On Oct 25, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Tayinesan fish farm rhunahasrine, kintyre.
	Persons Entitled Nordlands Banken a/S
	Transactions Oct 25, 1989Registration of a charge Jun 13, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 01, 1988 Delivered On Dec 01, 1988	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 A/S Nordlands Banken
	Transactions Dec 01, 1988Registration of a charge Oct 04, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
license: CC0