WESTER SOUND SALMON LIMITED

Overview

Company Name	WESTER SOUND SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105139
Jurisdiction	Scotland
Date of Creation	Jun 12, 1987
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of WESTER SOUND SALMON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTER SOUND SALMON LIMITED located?

Registered Office Address	c/o COOKE AQUACULTURE LTD Willlow House Kestrel View Strathclyde Business Park ML4 3PB Bellshill Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of WESTER SOUND SALMON LIMITED?

Previous Company Names
Company Name	From	Until
VAILA SOUND SALMON LIMITED	Nov 25, 1987	Nov 25, 1987
STREETGLEN LIMITED	Jun 12, 1987	Jun 12, 1987

What are the latest accounts for WESTER SOUND SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for WESTER SOUND SALMON LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for WESTER SOUND SALMON LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2015

Application to strike the company off the register

5 pages

DS01

Jan 23, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 1	SH01

Jan 23, 2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jan 13, 2015

1 pages

TM02

Jan 23, 2015

Appointment of Brodies Secretarial Services Limited as a secretary on Jan 13, 2015

2 pages

AP04

Dec 03, 2014

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Cooke Aquaculture Ltd Willlow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on Dec 03, 2014

1 pages

AD01

May 21, 2014

Appointment of Maclay Murray & Spens Llp as a secretary

3 pages

AP04

May 21, 2014

Appointment of Leonard William Stewart as a director

3 pages

AP01

May 21, 2014

Appointment of Glenn Bruce Cooke as a director

3 pages

AP01

Apr 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

10 pages

Mar 14, 2014

Termination of appointment of Ledingham Chalmers Llp as a secretary

1 pages

TM02

Feb 10, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 1	SH01

Feb 10, 2014

Secretary's details changed for Ledingham Chalmers Llp on Feb 10, 2014

1 pages

CH04

Oct 29, 2013

Miscellaneous

Section 519

2 pages

MISC

Oct 25, 2013

Auditor's resignation

2 pages

AUD

Sep 19, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 12, 2013

Termination of appointment of Mark Warrington as a director

1 pages

TM01

Jun 12, 2013

Appointment of Mr William Young as a director

2 pages

AP01

Jun 12, 2013

Appointment of Mr Paul Barrie Irving as a director

2 pages

AP01

Feb 19, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2012

legacy

1 pages

SH20

Dec 20, 2012

Statement of capital on Dec 20, 2012

Capital: GBP 1

4 pages

SH19

Dec 20, 2012

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of WESTER SOUND SALMON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jan 13, 2015

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

BLAIR, Colin Ian

Jul 04, 2002

Director

9 Fernoch Crescent

PA31 8AE Lochgilphead

Argyll

United Kingdom

Scottish

1960-12

Company Director

83104090001

COOKE, Glenn Bruce

May 13, 2014

Director

Queens Road

AB15 4YE Aberdeen

Scotland

Canada

Canadian

1960-8

Businessman

187898860001

IRVING, Paul Barrie

Mar 31, 2013

Director

Lowthian Gill

Low Hesket

CA4 0DB Carlisle

Little Oak

Cumbria

United Kingdom

British

1960-9

General Manager

24916240001

STEWART, Leonard William

May 13, 2014

Director

Queens Road

AB15 4YE Aberdeen

Scotland

Canada

Canadian

1956-12

None

187893640001

YOUNG, William

Mar 31, 2013

Director

Argyll Road

Kirn

PA23 8EJ Dunoon

Argyll

United Kingdom

British

1974-8

Fish Farmer

137835400001

ROBERTSON, Maisie Nell

Dec 05, 1995

Jul 04, 2002

Secretary

Hoganess

Bridge Of Walls

ZE2 9NR Shetland

British

Company Director

45678990001

YOUNG, Christopher Michael

Dec 05, 1995

Secretary

Backlands

Walls

ZE2 9PD Shetland

Isle Of Shetland

British

1000470001

LC SECRETARIES LIMITED

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Aberdeenshire

112802860001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Jan 17, 2014

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Identification Type	European Economic Area
Registration Number	SO300843

112938080001

LEDINGHAM CHALMERS LLP

Jul 04, 2002

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

MACLAY MURRAY & SPENS LLP

May 13, 2014

Jan 13, 2015

Secretary

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SO300744

187899120001

ANDERTON, Richard Henry

Dec 05, 1995

Director

Burraston House

Walls

ZE2 9PD Isle Of Shetland

British

1943-8

Company Director

1000480002

BAKKE, Haavard

Jul 04, 2002

Jun 08, 2007

Director

N-5464

Dimmelsvik

Norway

Norwegian

1947-6

Production Director

84916280001

IRVING, Paul Barrie

Dec 06, 2007

Nov 29, 2010

Director

Little Oak,Lowthian Gill

Low Hesket

CA4 0DB Carlisle

Cumbria

United Kingdom

British

1960-9

General Manager

24916240001

LISTON, William Munro

Nov 29, 2010

Sep 30, 2011

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1945-4

Company Director

58492580002

ROBERTSON, Maisie Nell

Dec 05, 1995

Jul 04, 2002

Director

Hoganess

Bridge Of Walls

ZE2 9NR Shetland

British

1951-9

Company Director

45678990001

ROBERTSON, Malcolm George

Dec 05, 1995

Jul 04, 2002

Director

Hoganess

Bridge Of Walls

ZE2 9NR Shetland

British

1949-12

Company Director

45678900001

WARRINGTON, Mark Kenneth

Sep 30, 2011

Mar 31, 2013

Director

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

North Lanarkshire

United Kingdom

Scotland

British

1969-9

Managing Director

163601720001

WHITE, John Richard

Aug 31, 1992

Director

Engamoor

West Burrafirth

ZE2 Bridge Of Walls

Shetland

Scotland

British

1946-3

Company Director

12498500001

YOUNG, Christopher Michael

Dec 05, 1995

Director

Backlands

Walls

ZE2 9PD Shetland

Isle Of Shetland

United Kingdom

British

1948-1

Company Director

1000470001

View Detailed Information on Officers and People with Significant Control

Does WESTER SOUND SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 01, 2001 Delivered On Feb 12, 2001	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 Shetland Development Trust
	Transactions Feb 12, 2001Registration of a charge (410) Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 01, 1996 Delivered On Nov 12, 1996	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 Nov 12, 1996Registration of a charge (410) Nov 15, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1994 Delivered On Aug 09, 1994	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 Magnus Laurence Flaws and Others as Trustees
	Transactions Aug 09, 1994Registration of a charge (410) Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 28, 1993 Delivered On Feb 04, 1993	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 Shetland Islands Councilas Trustee of the High Risk/Unsecured Loan Scheme
	Transactions Feb 04, 1993Registration of a charge (410) Oct 23, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Aug 30, 1991 Delivered On Sep 06, 1991	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 Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
	Transactions Sep 06, 1991Registration of a charge Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jul 18, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in work boat known as "salmon lander" of lerwick, no. 709496.
	Transactions Jul 30, 1990Registration of a charge Jun 23, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 15, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Pier and feedstore on ground at burrastow, walls, shetland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1989Registration of a charge Jun 23, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 27, 1989 Delivered On May 10, 1989	Satisfied	Amount secured £28,000 and all moneys 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 May 10, 1989Registration of a charge Oct 23, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jun 23, 1988 Delivered On Jun 30, 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 The Royal Bank of Scotland PLC
	Transactions Jun 30, 1988Registration of a charge Apr 15, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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