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WEST FISHERIES LIMITED

WEST FISHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEST FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST FISHERIES LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is WEST FISHERIES LIMITED located?

    Registered Office Address
    C/O: Begbies Traynor Llp
    7 Queen's Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST FISHERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITESKIP LIMITEDJan 24, 2000Jan 24, 2000

    What are the latest accounts for WEST FISHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 18, 2020

    What are the latest filings for WEST FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		16 pagesLIQ13(Scot)

    Total exemption full accounts made up to Feb 18, 2020

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Feb 18, 2020

    		1 pagesAA01

    Registered office address changed from 44 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9st to C/O: Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD on Feb 26, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2020

    		LRESSP

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter West on Aug 17, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Change of details for Mr Colin West as a person with significant control on Apr 17, 2018

    		2 pagesPSC04

    Director's details changed for Colin West on Apr 17, 2018

    		2 pagesCH01

    Notification of Colin West as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Grace Laudder West as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Peter West as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Kathleen Mutch as a secretary on Jan 25, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WEST FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Colin
    AB43 9SN Fraserburgh
    24 Ailsa Court
    Aberdeenshire
    Scotland
    		Director
    AB43 9SN Fraserburgh
    24 Ailsa Court
    Aberdeenshire
    Scotland
    		ScotlandBritish72532120002
    WEST, Grace Laudder
    44 Cairnhill Drive
    AB43 9ST Fraserburgh
    Aberdeenshire
    		Director
    44 Cairnhill Drive
    AB43 9ST Fraserburgh
    Aberdeenshire
    		ScotlandBritish72532290001
    WEST, Peter
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    Scotland
    		Director
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    Scotland
    		ScotlandScottish55535570001
    MUTCH, Kathleen Grace
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    		Secretary
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    		Other138162850001
    WEST, William
    2 Beacon Drive
    AB43 5SF Fraserburgh
    Aberdeenshire
    		Secretary
    2 Beacon Drive
    AB43 5SF Fraserburgh
    Aberdeenshire
    		British616740001
    MACRAE STEPHEN & CO
    Broad Street
    AB43 9AH Fraserburgh
    40
    Aberdeenshire
    		Secretary
    Broad Street
    AB43 9AH Fraserburgh
    40
    Aberdeenshire
    		45873640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter West
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    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.
    Mrs Grace Laudder West
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 9ST Fraserburgh
    44 Cairnhill Drive
    Aberdeenshire
    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.
    Mr Colin West
    AB43 9SN Fraserburgh
    24 Ailsa Court
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB43 9SN Fraserburgh
    24 Ailsa Court
    Aberdeenshire
    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

    Does WEST FISHERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ship mortgage
    Created On Oct 15, 2001
    Delivered On Oct 22, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64/64TH shares in mv golden west ii.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 2001Registration of a charge (410)
    • Feb 12, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 11, 2001
    Delivered On Jan 23, 2001
    		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
    • Jan 23, 2001Registration of a charge (410)
    • Feb 12, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WEST FISHERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2021Dissolved on
    Feb 19, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0