WMS (FISHING) LIMITED

Overview

Company Name	WMS (FISHING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240764
Jurisdiction	Scotland
Date of Creation	Dec 05, 2002

Summary

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

What is the purpose of WMS (FISHING) LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is WMS (FISHING) LIMITED located?

Registered Office Address	28 Broad Street Peterhead AB42 1BY Grampian
Undeliverable Registered Office Address	No

What are the latest accounts for WMS (FISHING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WMS (FISHING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for WMS (FISHING) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Termination of appointment of Annie Robertson Stephen as a secretary on Sep 10, 2025	1 pages	TM02

Sep 10, 2025	Termination of appointment of Annie Robertson Stephen as a director on Sep 10, 2025	1 pages	TM01

Sep 09, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Jul 18, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with updates	5 pages	CS01

Dec 13, 2022	Change of details for Miss Anne Tod as a person with significant control on Sep 14, 2022	2 pages	PSC04

Dec 13, 2022	Director's details changed for Miss Anne Tod on Sep 14, 2022	2 pages	CH01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Sep 15, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Dec 11, 2017	Change of details for Miss Anne Tod as a person with significant control on Nov 15, 2017	2 pages	PSC04

Dec 11, 2017	Change of details for Mr William Mackenzie Stephen Jnr as a person with significant control on Nov 15, 2017	2 pages	PSC04

Dec 05, 2017	Director's details changed for William Mckenzie Stephen on Nov 15, 2017	2 pages	CH01

Dec 05, 2017	Director's details changed for Annie Robertson Stephen on Nov 15, 2017	2 pages	CH01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	5 pages	CS01

Dec 05, 2017	Director's details changed for Miss Anne Tod on Nov 15, 2017	2 pages	CH01

View All Filings

Who are the officers of WMS (FISHING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHEN, Anne AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Oct 03, 2017		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Scotland	British	1970-11		238585120002
STEPHEN, William Mckenzie AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 05, 2002		Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British	1971-10		86097380001
STEPHEN, Annie Robertson AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 05, 2002	Sep 10, 2025	Secretary	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British			86097310001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STEPHEN, Annie Robertson AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Dec 05, 2002	Sep 10, 2025	Director	AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland		British	1946-7	Housewife	86097310001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 05, 2002	Dec 05, 2002	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 WMS (FISHING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Stephen AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Oct 03, 2017	AB42 1BY Peterhead 28 Broad Street 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Mackenzie Stephen Jnr AB42 1BY Peterhead 28 Broad Street Aberdeenshire Scotland	Apr 06, 2016	AB42 1BY Peterhead 28 Broad Street 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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