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THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.

THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165962
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

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

    Where is THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. located?

    Registered Office Address
    C/O Campbell Stewart Maclennan & Co
    3 Broom Place
    IV51 9HL Portree
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from Campbell Stewart Maclennan & Co 8 Wentworth Street Portlee Skye IV51 9EJ to C/O Campbell Stewart Maclennan & Co 3 Broom Place Portree IV51 9HL on Nov 11, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Notification of Francis John Blaylock as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Donald Duncan Matheson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Secretary's details changed for Mr Francis John Blaylock on Aug 22, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAYLOCK, Francis John
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		Secretary
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		BritishSalmon Dealer57192560003
    MATHESON, Donald Duncan
    Pier Hotel
    IV51 9DD Portree
    Isle Of Skye
    		Director
    Pier Hotel
    IV51 9DD Portree
    Isle Of Skye
    		ScotlandScottishCompany Director57192550002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Duncan Matheson
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		Apr 06, 2016
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis John Blaylock
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		Apr 06, 2016
    3 Broom Place
    IV51 9HL Portree
    C/O Campbell Stewart Maclennan & Co
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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